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BUCHAN PROPERTY LTD - 36 ROMAN ROAD, WESTMUIR, KIRRIEMUIR, SCOTLAND, United Kingdom
Company Information
- Company registration number
- SC119841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 ROMAN ROAD
- WESTMUIR
- KIRRIEMUIR
- SCOTLAND
- DD8 5LT 36 ROMAN ROAD, WESTMUIR, KIRRIEMUIR, SCOTLAND, DD8 5LT UK
Management
- Managing Directors
- GWENDOLYNN MARY HAY FAGERSON
- AGNES SUZANNE HAMILTON
- GWENDOLYNN MARY HAY FAGERSON
- AGNES SUZANNE HAMILTON
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1989-08-31
- Age Of Company 1989-08-31 34 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- -
- Dr Gwendolynn Mary Hay Fagerson
- Dr Agnes Suzanne Hamilton
Jurisdiction Particularities
- Previous Names
- J.S.B. SUPPLIES LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-08-31
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BUCHAN PROPERTY LTD Company Description
- BUCHAN PROPERTY LTD is a Private Limited Company registered in United Kingdom with the Company reg no SC119841. Its current trading status is "live". It was registered 1989-08-31. It was previously called J.S.B. SUPPLIES LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 4 directors The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-08-31.It can be contacted at 36 Roman Road .
Get BUCHAN PROPERTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buchan Property Ltd - 36 ROMAN ROAD, WESTMUIR, KIRRIEMUIR, SCOTLAND, United Kingdom
- 1989-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc119841#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc119841#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc119841#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-12-29) - AA
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DIRECTOR APPOINTED DR AGNES SUZANNE HAMILTON (2017-06-06) - AP01
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DIRECTOR APPOINTED DR GWENDOLYNN MARY HAY FAGERSON (2017-06-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR STALKER (2017-06-06) - TM01
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REGISTERED OFFICE CHANGED ON 06/06/2017 FROM (2017-06-06) - AD01
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COMPANY NAME CHANGED J.S.B. SUPPLIES LIMITED (2017-06-06) - CERTNM
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SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2017 (2017-11-28) - RP04CS01
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CESSATION OF AGNES MARY BUCHAN AS A PSC (2017-09-11) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWENDOLYNN MARY HAY FAGERSON (2017-09-11) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES SUZANNE HAMILTON (2017-09-11) - PSC01
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CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES (2017-09-12) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-06-27) - MR04
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-30) - AA
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CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES (2016-11-01) - CS01
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-07) - AA
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keyboard_arrow_right 2015
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31/08/15 FULL LIST (2015-10-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BUCHAN (2015-10-22) - TM01
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APPOINTMENT TERMINATED, SECRETARY ROBERT PATRICK (2015-10-22) - TM02
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keyboard_arrow_right 2014
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-03) - AA
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-04) - AA
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31/08/14 FULL LIST (2014-11-10) - AR01
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keyboard_arrow_right 2013
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31/08/13 FULL LIST (2013-09-02) - AR01
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keyboard_arrow_right 2012
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PREVEXT FROM 30/09/2011 TO 31/03/2012 (2012-05-23) - AA01
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DIRECTOR APPOINTED MISS ELEANOR CAMERON BELL STALKER (2012-08-13) - AP01
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31/08/12 FULL LIST (2012-09-22) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-24) - AA
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM (2012-08-13) - AD01
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keyboard_arrow_right 2011
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31/08/11 FULL LIST (2011-09-21) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-07-01) - AA
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keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-14) - AA
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31/08/10 FULL LIST (2010-09-21) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS (2009-09-08) - 363a
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-31) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS (2008-10-21) - 363a
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30/09/07 TOTAL EXEMPTION SMALL (2008-07-31) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS (2007-11-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-06-05) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS (2006-12-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-07-25) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-08-02) - AA
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS (2005-11-01) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS (2004-09-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-07-28) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS (2003-09-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-05-31) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS (2002-09-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-06-21) - AA
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM: (2002-06-11) - 287
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-06-13) - AA
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS (2001-09-21) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS (2000-09-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-06-21) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS (1999-09-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-03-01) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS (1998-09-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-03-12) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS (1997-09-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-07-30) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-07-31) - AA
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS (1996-09-19) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-06-28) - AA
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS (1995-09-27) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS (1994-08-31) - 363s
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REGISTERED OFFICE CHANGED ON 12/07/94 FROM: (1994-07-12) - 287
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-07-05) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS (1993-08-23) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-07-23) - AA
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 07/04/92 FROM: (1992-04-07) - 287
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 (1992-04-16) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1992-04-24) - AA
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RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS (1992-08-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-06-02) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS (1991-09-24) - 363a
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PARTIC OF MORT/CHARGE 3689 (1991-03-28) - 410(Scot)
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NEW SECRETARY APPOINTED (1991-02-21) - 288
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1989-09-11) - 288
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INCORPORATION DOCUMENTS (1989-08-31) - NEWINC
