A.s. Buchan Ltd.

Company Registration Number: SC232408

Scottish Company

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A.s. Buchan Ltd. is a Private Company Limited by Shares first registered on 6 June 2002. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

2 COCKLAW COTTAGE
BLACKHILLS
PETERHEAD
ABERDEENSHIRE
SCOTLAND
AB42 3JU

There are 3 companies currently registered at this postcode, including this one.

All companies at AB42 3JU

Registration Data

Company Number

SC232408

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £15,868£8,437£34,724£63,217£36,560£45,007£18,738£36,283
of which Cash £6,629£3,664£674£382£3,314£16,535£11,077£287
Total Assets £15,868£8,437£34,724£63,217£36,560£45,007£18,738£36,283
Current Liabilities £69,860£50,274£44,414£42,843£27,857£34,799£13,499£38,042
Net Current Assets £-53,992£-41,837£-9,690£20,374£8,703£10,208£5,239£-1,759
Total Net Worth £-52,527£-39,746£-6,624£24,473£14,354£12,909£14,400£19,058

Previous Names

No previous names

Company Officers

  • BUCHAN, Glynis April

    Secretary

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Playgroup Assistant

    2 Cocklaw Cottage
    Blackhills
    Peterhead
    Aberdeenshire
    AB42 3JU
    Scotland

  • BUCHAN, Andrew Simpson

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1958

    2 Cocklaw Cottage
    Blackhills
    Peterhead
    Aberdeenshire
    AB42 3JU
    Scotland

  • BUCHAN, Glynis April

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Playgroup Assistant

    Month of birth: April 1952

    2 Cocklaw Cottage
    Blackhills
    Peterhead
    Aberdeenshire
    AB42 3JU
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683XF7U. Transaction: MzE3NzU5Njk5MmFkaXF6a2N4.

  2. 21 December 2016 Secretary's details changed for Glynis April Buchan on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH03. Barcode: X5MAPMEB. Transaction: MzE2NTAwNDcwMGFkaXF6a2N4.

  3. 21 December 2016 Director's details changed for Andrew Simpson Buchan on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MAPI2H. Transaction: MzE2NTAwMzUwMmFkaXF6a2N4.

  4. 21 December 2016 Director's details changed for Glynis April Buchan on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MAPJB4. Transaction: MzE2NTAwMzc1NmFkaXF6a2N4.

  5. 21 December 2016 Registered office address changed from Cocklaw Mains Peterhead AB42 3JU to 2 Cocklaw Cottage Blackhills Peterhead Aberdeenshire AB42 3JU on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MAPGRF. Transaction: MzE2NTAwMzE2M2FkaXF6a2N4.

  6. 20 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5M80KUP. Transaction: MzE2NDg3MDk1OWFkaXF6a2N4.

  7. 28 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QWU8. Transaction: MzE1MTgxODQwOGFkaXF6a2N4.

  8. 5 November 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X4JI5YQP. Transaction: MzEzNDYwNzY3N2FkaXF6a2N4.

  9. 4 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JFHOGX. Transaction: MzEzNDUwOTc1NmFkaXF6a2N4.

  10. 26 October 2015 Director's details changed for Glynis April Buchan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IUDRG0. Transaction: MzEzMzgyNjU2N2FkaXF6a2N4.

  11. 26 October 2015 Director's details changed for Andrew Simpson Buchan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IUDRD7. Transaction: MzEzMzgyNjU2NGFkaXF6a2N4.

  12. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497TLDU. Transaction: MzEyNDc5OTA0NmFkaXF6a2N4.

  13. 11 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KEK6S1. Transaction: MzExMTExOTk3MmFkaXF6a2N4.

  14. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FWBF6. Transaction: MzEwMTQ0NDYzNWFkaXF6a2N4.

  15. 12 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N22K3S. Transaction: MzA5MDU3MTE3MmFkaXF6a2N4.

  16. 6 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YS7K8. Transaction: MzA3OTI5MDAzNGFkaXF6a2N4.

  17. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X346G. Transaction: MzA3MzQyMjkyNGFkaXF6a2N4.

  18. 6 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIQNZN. Transaction: MzA1ODY2MTc4OWFkaXF6a2N4.

  19. 8 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X9YM2Z2T. Transaction: MzA0NjgyMTQ0N2FkaXF6a2N4.

  20. 7 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XU0Y4USF. Transaction: MzAzODQzOTUxM2FkaXF6a2N4.

  21. 19 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XP3EWOD0. Transaction: MzAyNTQ5NTIwOGFkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XK8EGKOR. Transaction: MzAxNzEzMzA4NGFkaXF6a2N4.

  23. 5 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XSKN9I1O. Transaction: MzAxMDgxMDQwN2FkaXF6a2N4.

  24. 24 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQTP8ED4. Transaction: MzAwMTQyODAxN2FkaXF6a2N4.

  25. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQD57EC2. Transaction: MzAwMTM1NTMxOWFkaXF6a2N4.

  26. 9 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH1WAKO. Transaction: MjAzNDY2MjAyN2FkaXF6a2N4.

  27. 3 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SQR1K5CB. Transaction: MjAxOTI2MDkwMmFkaXF6a2N4.

  28. 11 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DED0HO. Transaction: MjAwNzAxNjI1N2FkaXF6a2N4.

  29. 29 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SYBM302S. Transaction: MjAwNjI2MTkxMWFkaXF6a2N4.

  30. 12 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU3Njc1N2FkaXF6a2N4.

  31. 2 May 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3OTc1Mzk0NWFkaXF6a2N4.

  32. 26 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg3MDI2N2FkaXF6a2N4.

  33. 4 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ5Nzk0MWFkaXF6a2N4.

  34. 22 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ4NzkyMmFkaXF6a2N4.

  35. 10 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE1ODc1OWFkaXF6a2N4.

  36. 27 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjAxODQ3NWFkaXF6a2N4.

  37. 14 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzNTExNWFkaXF6a2N4.

  38. 30 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwODkyOTIzN2FkaXF6a2N4.

  39. 25 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA4OTczM2FkaXF6a2N4.

  40. 9 August 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNjEwMjIwOGFkaXF6a2N4.

  41. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg4MzMzN2FkaXF6a2N4.

  42. 20 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMwMTg1NmFkaXF6a2N4.

  43. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk1MDEyNGFkaXF6a2N4.

  44. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI0NzQzMGFkaXF6a2N4.

  45. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc2NDgzN2FkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 04:00:26 +0000