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ALISTAIR BUCHAN LTD.

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

This company is commonly known as Alistair Buchan Ltd.. The company was founded 20 years ago and was given the registration number SC254201. The firm's registered office is in FIFE. You can find them at 6 Halley's Court, Kirkcaldy, Fife, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ALISTAIR BUCHAN LTD.
Company Number:SC254201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2003
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:6 Halley's Court, Kirkcaldy, Fife, KY1 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Halley's Court, Kirkcaldy, Fife, KY1 1NZ

Secretary10 August 2015Active
6 Halleys Court, Kirkcaldy, KY1 1NZ

Director13 August 2003Active
6, Halley's Court, Kirkcaldy, Scotland, KY1 1NZ

Director01 June 2016Active
94 Mellerstain Road, Kirkcaldy, KY2 6UD

Secretary13 August 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 August 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 August 2003Active

People with Significant Control

Mrs Chloe Buchan
Notified on:26 May 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:53, Main Road, Kirkcaldy, Scotland, KY1 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistair James Buchan
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:53, Main Road, Kirkcaldy, Scotland, KY1 4RA
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type unaudited abridged.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-04-18Capital

Capital variation of rights attached to shares.

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2023-04-06Resolution

Resolution.

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2023-04-06Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-02-28Officers

Appoint person director company with name date.

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2017-01-09Resolution

Resolution.

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2016-09-09Resolution

Resolution.

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2016-09-05Incorporation

Memorandum articles.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-31Capital

Capital allotment shares.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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