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BUCHAN CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Buchan Consultancy Services Limited. The company was founded 30 years ago and was given the registration number SC147794. The firm's registered office is in LAURENCEKIRK. You can find them at 6 Kirktonhill Holdings, Marykirk, Laurencekirk, Kincardineshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUCHAN CONSULTANCY SERVICES LIMITED
Company Number:SC147794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Kirktonhill Holdings, Marykirk, Laurencekirk, Kincardineshire, AB30 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Kirktonhill Holdings, Marykirk, AB30 1UT

Secretary10 December 1993Active
6 Kirktonhill Holdings, Marykirk, AB30 1UT

Director10 December 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 December 1993Active
199 High Street, Laurencekirk, AB30 1BQ

Director10 December 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 December 1993Active

People with Significant Control

Mr William Summers Buchan
Notified on:31 March 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:6 Kirktonhill Holdings, Marykirk, Laurencekirk, Scotland, AB30 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ashley Buchan
Notified on:01 April 2018
Status:Active
Date of birth:January 1962
Nationality:British
Address:6 Kirktonhill Holdings, Laurencekirk, AB30 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Summers Buchan
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:Scottish
Country of residence:Scotland
Address:6, Marykirk, Laurencekirk, Scotland, AB30 1UT
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 (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
2023-12-27Capital

Capital name of class of shares.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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