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BUCHAN PROPERTY LTD

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

This company is commonly known as Buchan Property Ltd. The company was founded 34 years ago and was given the registration number SC123173. The firm's registered office is in ELLON. You can find them at 22 Carolines Wynd, , Ellon, Aberdeenshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUCHAN PROPERTY LTD
Company Number:SC123173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1990
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Carolines Wynd, Ellon, Aberdeenshire, Scotland, AB41 9LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stratherrol, Nethermill, Cruden Bay,

Secretary11 September 1995Active
Stratherroll, Nethermill, Cruden Bay,

Director09 April 1990Active
6 Links View, Cruden Bay, Peterhead, AB42 0RF

Director01 May 2003Active
Stratherrol, Nethermill, Cruden Bay,

Secretary29 July 1990Active
Broad House, Broad Street, Peterhead, AB42 1HY

Corporate Secretary21 December 1994Active
Stratherroll, Nethermill, Hatton, Peterhead, AB42 0SN

Director01 May 2003Active
Stratherrol, Nethermill, Cruden Bay,

Director-Active
Stratherrol, Nethermill, Cruden Bay,

Director01 March 1995Active

People with Significant Control

Mr Scott Buchan
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Scotland
Address:Kingston Of Lenabo, Nether Kinmundy, Peterhead, Scotland, AB42 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Allan Charles Buchan
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Scotland
Address:Kingston Of Lenabo, Nether Kinmundy, Peterhead, Scotland, AB42 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Buchan
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:22 Carolines Wynd, Ellon, United Kingdom, AB41 9LB
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-03-09Address

Change registered office address company with date old address new address.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-10-29Resolution

Resolution.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-11-19Address

Change registered office address company with date old address new address.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-08-10Resolution

Resolution.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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