Alan Buchan Contractors Limited

Company Registration Number: SC240172

Scottish Company

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Alan Buchan Contractors Limited is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in Kincardineshire.

Registered Address

ROSEWOOD, RAEMOIR ROAD
BANCHORY
KINCARDINESHIRE
AB31 4ET

There are 85 companies currently registered at this postcode, including this one.

All companies at AB31 4ET

Registration Data

Company Number

SC240172

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,137,274£906,909£552,683£585,451£0£0£0
Current Assets £982,429£965,099£1,201,625£1,168,335£1,818,035£823,302£756,377
of which Cash £686,032£578,947£807,503£927,556£204,343£70,438£128,542
Total Assets £2,119,703£1,872,008£1,754,308£1,753,786£1,818,035£823,302£756,377
Current Liabilities £576,865£471,250£478,681£486,083£1,063,216£294,830£221,670
Net Current Assets £405,564£493,849£722,944£682,252£754,819£528,472£534,707
Total Net Worth £1,542,838£1,400,758£1,275,627£1,267,703£789,838£575,366£576,749

Previous Names

  • CREATEGLOBE LIMITED, active until 31 March 2003

Company Officers

  • BUCHAN, Fiona Margaret

    Secretary

    Appointed on 1 December 2002

     

    Nationality: Scottish

    Occupation: Personal Assistant

    Kitalnaekit House
    Strachan
    Banchory
    AB31 6NL

  • BUCHAN, Alan William

    Director

    Appointed on 1 December 2002

     

    Nationality: Scottish

    Occupation: Joiner

    Month of birth: July 1964

    Kitalnaekit House
    Strachan
    Banchory
    AB31 6NL

  • BUCHAN, Fiona Margaret

    Director

    Appointed on 1 December 2002

     

    Nationality: Scottish

    Occupation: Personal Assistant

    Month of birth: March 1966

    Kitalnaekit House
    Strachan
    Banchory
    AB31 6NL

  • MITCHELL, Steven John

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1970

    23
    Ramsay Road
    Banchory
    Kincardineshire
    AB31 5TT
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2002

    Resigned on 1 December 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2002

    Resigned on 1 December 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M0UB0B. Transaction: MzE2NDc1MzE0N2FkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUUDL6. Transaction: MzE2NDUzMzI3MGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHGE3N. Transaction: MzEzNzg3NDY5M2FkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4JON9SG. Transaction: MzEzNDc5MjUwMWFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXVI2Z. Transaction: MzExMzcxNTU4NmFkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3IJ18WZ. Transaction: MzEwOTQ2MjQ0NmFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCFJ5D. Transaction: MzA5MDgxOTg4NGFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HUPWKB. Transaction: MzA4NjUxNjM0MmFkaXF6a2N4.

  9. 15 August 2013 Statement of capital following an allotment of shares on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Capital. Type: SH01. Barcode: S2EQ4E0O. Transaction: MzA4MzMzOTEzMWFkaXF6a2N4.

  10. 15 August 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S2EQ4DXG. Transaction: MzA4MzMzODk5OGFkaXF6a2N4.

  11. 15 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S2EQ4DXK. Transaction: MzA4MzMzODk0MmFkaXF6a2N4.

  12. 15 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S2EQ4DXS. Transaction: MzA4MzMzODg2M2FkaXF6a2N4.

  13. 15 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzMzODUyNmFkaXF6a2N4.

  14. 24 June 2013 Appointment of Mr Steven John Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6QR28. Transaction: MzA4MDMzNTc0M2FkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMOTLE. Transaction: MzA2OTI4NTAyNWFkaXF6a2N4.

  16. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MDXGQO. Transaction: MzA2ODE0NzYxNWFkaXF6a2N4.

  17. 8 November 2012 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1L9WF0Z. Transaction: MzA2NzE4ODEwM2FkaXF6a2N4.

  18. 23 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0ORJLQR. Transaction: MzA0OTgxNjcwN2FkaXF6a2N4.

  19. 19 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI76UX. Transaction: MzA0OTE4ODgxM2FkaXF6a2N4.

  20. 2 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPJD9ZQB. Transaction: MzA0ODMwMzUyNGFkaXF6a2N4.

  21. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SS3CYWYR. Transaction: MzA0MjkyMzQxNmFkaXF6a2N4.

  22. 20 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X9VOOQ36. Transaction: MzAyOTA3MjIyMmFkaXF6a2N4.

  23. 7 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S20BFN6D. Transaction: MzAyMjgzNTE4NWFkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XJCP8GOT. Transaction: MzAwNzE2OTExMmFkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Alan William Buchan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJCP6GOR. Transaction: MzAwNzE2Nzk3NWFkaXF6a2N4.

  26. 15 January 2010 Director's details changed for Fiona Margaret Buchan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJCP7GOS. Transaction: MzAwNzE2Nzk1NmFkaXF6a2N4.

  27. 2 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEVM5DRW. Transaction: MjA0MjYyNTczMmFkaXF6a2N4.

  28. 19 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLKC5SO. Transaction: MjAyMDgyMjUwMmFkaXF6a2N4.

  29. 14 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SV2YA298. Transaction: MjAxMTA4NjQxMmFkaXF6a2N4.

  30. 18 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg1ODE3NmFkaXF6a2N4.

  31. 13 December 2007 Return made up to 27/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM1MTc5OWFkaXF6a2N4.

  32. 7 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk3NzcwOWFkaXF6a2N4.

  33. 4 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgzMzUwMmFkaXF6a2N4.

  34. 19 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2NzgwMmFkaXF6a2N4.

  35. 6 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTUzMDQxM2FkaXF6a2N4.

  36. 30 November 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3NTE3N2FkaXF6a2N4.

  37. 16 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDc1MjEzNmFkaXF6a2N4.

  38. 6 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MDg3MGFkaXF6a2N4.

  39. 21 October 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDg1NTk0MmFkaXF6a2N4.

  40. 21 October 2003 Ad 01/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTI1ODM0NWFkaXF6a2N4.

  41. 3 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDY5ODk3NGFkaXF6a2N4.

  42. 31 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDkxNzQ2NWFkaXF6a2N4.

  43. 31 March 2003 Registered office changed on 31/03/03 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODIxNzUwOWFkaXF6a2N4.

  44. 31 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQwODY3OWFkaXF6a2N4.

  45. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc5MjI2NWFkaXF6a2N4.

  46. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA5NTI2MmFkaXF6a2N4.

  47. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkzNzQ1OGFkaXF6a2N4.

  48. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDExNTMxN2FkaXF6a2N4.

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