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ALAN BUCHAN HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Buchan Homes Limited. The company was founded 10 years ago and was given the registration number SC470064. The firm's registered office is in BANCHORY. You can find them at Rosewood, Raemoir Road, Banchory, Kincardineshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ALAN BUCHAN HOMES LIMITED
Company Number:SC470064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Rosewood, Raemoir Road, Banchory, Kincardineshire, AB31 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Hill, Corsee Road, Banchory, Scotland, AB31 5RS

Secretary07 April 2014Active
Hunters Hill, Corsee Road, Banchory, Scotland, AB31 5RS

Director07 April 2014Active
Hunters Hill, Corsee Road, Banchory, Scotland, AB31 5RS

Director07 April 2014Active
23, Ramsay Road, Banchory, United Kingdom, AB31 5TT

Director07 April 2014Active
4th, Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary17 February 2014Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Director17 February 2014Active

People with Significant Control

Alan Buchan Contractors Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Rosewood, Raemoir Road, Banchory, Scotland, AB31 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Change person secretary company with change date.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-06Mortgage

Mortgage satisfy charge full.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Mortgage

Mortgage satisfy charge full.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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