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BUCHANAN & SONS LTD

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

This company is commonly known as Buchanan & Sons Ltd. The company was founded 10 years ago and was given the registration number SC464052. The firm's registered office is in LIVINGSTON. You can find them at 3 Arrol Square, Deans Industrial Estate, Deans, Livingston, West Lothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BUCHANAN & SONS LTD
Company Number:SC464052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Arrol Square, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Arrol Square, Deans Industrial Estate, Deans, Livingston, Scotland, EH54 8QZ

Director19 November 2013Active

People with Significant Control

Mr James Francis Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:3, Arrol Square, Deans Industrial Estate, Livingston, EH54 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Morag Bennett Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Scottish
Address:3, Arrol Square, Deans Industrial Estate, Livingston, EH54 8QZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-03-31Capital

Capital alter shares consolidation.

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2022-03-30Capital

Capital name of class of shares.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-05-13Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-02-11Accounts

Change account reference date company previous shortened.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Change person director company with change date.

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2014-08-13Address

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

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2014-02-21Capital

Capital allotment shares.

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