BUCHANAN HERITABLE LIMITED
Company number SC006352 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Jan 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 187A STONELAW ROAD BURNSIDE GLASGOW G73 3PD | View document |
| 12 Feb 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERTSON | View document |
| 1 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY IAIN MOWAT | View document |
| 11 Nov 2014 | SECRETARY APPOINTED MISS HEATHER MOWAT | View document |
| 9 Nov 2014 | DIRECTOR APPOINTED MR IAIN ALEXANDER THOMAS MOWAT | View document |
| 9 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STRUAN ROBERTSON | View document |
| 9 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR AILSA MOWAT | View document |
| 9 Nov 2014 | DIRECTOR APPOINTED MR GORDON ROBERTSON | View document |
| 10 Oct 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 7 Dec 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILSA MOWAT / 30/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN ROBERTSON / 30/09/2010 | View document |
| 11 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 9 Aug 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 2 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Nov 2002 | COMPANY NAME CHANGED BUCHANAN HERITABLE INVESTMENT SY NDICATE, LTD. (THE) CERTIFICATE ISSUED ON 29/11/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Apr 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 187A STONELAW ROAD BURNSIDE RUTHERGLEN GLASGOW G73 3PD | View document |
| 11 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 13 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 18 ALBANY DRIVE BURNSIDE RUTHERGLEN GLASGOW G73 3QN | View document |
| 3 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 20 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 6 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 25 Sep 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 3 Oct 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 11 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 1 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 20 Aug 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 20 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 30 Nov 1906 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |