BUCHAN TIMBER PRESERVATION LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-20 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-20 with updates

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-20 with updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Micro company accounts made up to 2020-10-31

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13/10/2113 October 2021 Confirmation statement made on 2021-09-20 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/09/1524 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/09/1426 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/09/1326 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/10/122 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/07/1224 July 2012 DIRECTOR APPOINTED MRS JEANETTE BUCHAN

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28/09/1128 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/09/1023 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHAN

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/10/088 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/10/0711 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/10/066 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/09/0526 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/09/046 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/09/0330 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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24/09/0224 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/10/011 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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27/09/0027 September 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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01/10/991 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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08/10/988 October 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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09/10/979 October 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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01/10/961 October 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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06/10/956 October 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS

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09/05/959 May 1995 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS

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09/05/959 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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12/04/9512 April 1995 PARTIC OF MORT/CHARGE *****

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06/03/956 March 1995 NEW SECRETARY APPOINTED

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06/03/956 March 1995 REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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18/04/9418 April 1994 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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12/10/9212 October 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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14/02/9214 February 1992 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS

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23/09/9123 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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22/10/9022 October 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS

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10/10/9010 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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23/03/9023 March 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/03/9023 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/02/9015 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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05/08/885 August 1988 ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/10

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02/02/882 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/8822 January 1988 COMPANY NAME CHANGED GRANDFRAM LIMITED CERTIFICATE ISSUED ON 25/01/88

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19/01/8819 January 1988 ALTER MEM AND ARTS 141287

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13/11/8713 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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