Alistair Buchan Ltd.

Company Registration Number: SC254201

Scottish Company

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Alistair Buchan Ltd. is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in Fife.

Registered Address

6 HALLEY'S COURT
KIRKCALDY
FIFE
KY1 1NZ

There are 6 companies currently registered at this postcode, including this one.

All companies at KY1 1NZ

Registration Data

Company Number

SC254201

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £769,408£578,273£418,762£347,353£332,851£304,032
of which Cash £24,475£211,492£100,238£61,110£60,276£34,422
Total Assets £769,408£578,273£418,762£347,353£332,851£304,032
Current Liabilities £97,852£108,468£69,737£47,725£147,815£102,038
Net Current Assets £671,556£469,805£349,025£299,628£185,036£201,994
Total Net Worth £678,629£476,897£357,118£308,817£194,808£208,261

Previous Names

No previous names

Company Officers

  • BUCHAN, Chloe

    Secretary

    Appointed on 10 August 2015

     

    6
    Halley's Court
    Kirkcaldy
    Fife
    KY1 1NZ

  • BUCHAN, Alistair James

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Car Retailer

    Month of birth: August 1972

    6 Halleys Court
    Kirkcaldy
    Fife
    KY1 1NZ

  • BUCHAN, Janice Mary

    Secretary

    Appointed on 13 August 2003

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Administration

    94 Mellerstain Road
    Kirkcaldy
    Fife
    KY2 6UD

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 13 August 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVGMlFDVUdhZGlxemtjeA.

  2. 5 September 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S5ENQH4B. Transaction: MzE1NjYzMDE3M2FkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKDI1L. Transaction: MzE1NjI3MTQ3N2FkaXF6a2N4.

  4. 31 August 2016 Statement of capital following an allotment of shares on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Capital. Type: SH01. Barcode: X5EKD6V5. Transaction: MzE1NjI2ODQ0NGFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5860A1U. Transaction: MzE0OTY5NzI0N2FkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPD5BN. Transaction: MzEyODkyOTYxM2FkaXF6a2N4.

  7. 10 August 2015 Appointment of Mrs Chloe Buchan as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP03. Barcode: X4DHK1LN. Transaction: MzEyODY5NTU0NmFkaXF6a2N4.

  8. 10 August 2015 Termination of appointment of Janice Mary Buchan as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM02. Barcode: X4DHJZYW. Transaction: MzEyODY5NTA1MWFkaXF6a2N4.

  9. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z6AJU. Transaction: MzEyMjc4ODkyNmFkaXF6a2N4.

  10. 19 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOM1K. Transaction: MzEwNTgyODQxOWFkaXF6a2N4.

  11. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FJWTD. Transaction: MzEwMDUzODc1NmFkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2JLKWLD. Transaction: MzA4NzQ5NTM0MGFkaXF6a2N4.

  13. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2919O80. Transaction: MzA3ODU4Nzk2NWFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TNXT. Transaction: MzA2MzA2MzczNWFkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19QJTK9. Transaction: MzA1ODMxNzc2NGFkaXF6a2N4.

  16. 15 March 2012 Statement of capital following an allotment of shares on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Capital. Type: SH01. Barcode: X14PZ55S. Transaction: MzA1NDE3NDQ4NGFkaXF6a2N4.

  17. 15 March 2012 Statement of capital following an allotment of shares on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Capital. Type: SH01. Barcode: X14PYHUJ. Transaction: MzA1NDE2NTg2MWFkaXF6a2N4.

  18. 13 March 2012 Statement of capital following an allotment of shares on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Capital. Type: SH01. Barcode: X14NAZJD. Transaction: MzA1NDA0Njk2NWFkaXF6a2N4.

  19. 28 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XVGP2XXT. Transaction: MzA0NDU1MTc5N2FkaXF6a2N4.

  20. 21 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SVBJ3TER. Transaction: MzAzNjAxMTMyNGFkaXF6a2N4.

  21. 6 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X6L33N6N. Transaction: MzAyMjc2ODk3MGFkaXF6a2N4.

  22. 6 September 2010 Director's details changed for Alistair James Buchan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X6L32N6M. Transaction: MzAyMjc2ODY4MmFkaXF6a2N4.

  23. 24 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S4M1VL43. Transaction: MzAxODI1ODYwMmFkaXF6a2N4.

  24. 10 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOE4D5V. Transaction: MjA0MTA2NDQ0MGFkaXF6a2N4.

  25. 24 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SIZFAAX5. Transaction: MjAzNTcyOTk2OWFkaXF6a2N4.

  26. 16 September 2008 Registered office changed on 16/09/2008 from 6 halley's court kirkcaldy fife KY1 1NZ [View PDF]

    Category: Address. Type: 287. Barcode: XRFUF35K. Transaction: MjAxMzM3NTI3NWFkaXF6a2N4.

  27. 15 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFUG35L. Transaction: MjAxMzQwNjI4MGFkaXF6a2N4.

  28. 14 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWAVE1BJ. Transaction: MjAwODk2NDUxNmFkaXF6a2N4.

  29. 26 September 2007 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwNzkwMmFkaXF6a2N4.

  30. 6 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcxMDg2N2FkaXF6a2N4.

  31. 26 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI4MTAxMWFkaXF6a2N4.

  32. 18 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5NTAwNmFkaXF6a2N4.

  33. 17 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgyMzYyN2FkaXF6a2N4.

  34. 4 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk4NjA5N2FkaXF6a2N4.

  35. 8 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk5NjYxOWFkaXF6a2N4.

  36. 29 June 2004 Registered office changed on 29/06/04 from: 25 braehead house victoria road kirkcaldy fife KY1 2SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQxOTIyNmFkaXF6a2N4.

  37. 19 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MjMyODYzNGFkaXF6a2N4.

  38. 5 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY1MTU4OWFkaXF6a2N4.

  39. 5 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU5NTQ1NWFkaXF6a2N4.

  40. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc3MDExNmFkaXF6a2N4.

  41. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUzMzMzOGFkaXF6a2N4.

  42. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQyMjI5NWFkaXF6a2N4.

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