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BUCHAN HALL AND MITCHELL LIMITED

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

This company is commonly known as Buchan Hall And Mitchell Limited. The company was founded 18 years ago and was given the registration number SC291362. The firm's registered office is in FRASERBURGH. You can find them at Beinnoir, Tyrie, Fraserburgh, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:BUCHAN HALL AND MITCHELL LIMITED
Company Number:SC291362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Beinnoir, Tyrie, Fraserburgh, AB43 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beinnoir, Tyrie, Fraserburgh, Scotland, AB43 7BX

Secretary06 October 2005Active
Beinnoir, Tyrie, Fraserburgh, Scotland, AB43 7BX

Director06 October 2005Active
Beinnoir, Tyrie, Fraserburgh, Scotland, AB43 7BX

Director06 October 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 October 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 October 2005Active

People with Significant Control

Mr Graham Adam Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Beinnoir, Fraserburgh, AB43 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Beinnoir, Fraserburgh, AB43 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-18Address

Change sail address company with old address new address.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Officers

Change person director company with change date.

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2013-11-06Officers

Change person director company with change date.

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2013-11-06Address

Change sail address company with old address.

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