Alan Buchan Homes Limited

Company Registration Number: SC470064

Scottish Company

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Alan Buchan Homes Limited is a Private Company Limited by Shares first registered on 17 February 2014. Its current registered address is in Banchory, Kincardineshire.

Registered Address

ROSEWOOD
RAEMOIR ROAD
BANCHORY
KINCARDINESHIRE
AB31 4ET

There are 80 companies currently registered at this postcode, including this one.

All companies at AB31 4ET

Registration Data

Company Number

SC470064

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 February 2014

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £292,627
of which Cash £11,787
Total Assets £292,627
Current Liabilities £4,482
Net Current Assets £288,145
Total Net Worth £114,787

Previous Names

  • MUNRORIDGE LIMITED, active until 10 April 2014

Company Officers

  • BUCHAN, Fiona Margaret

    Secretary

    Appointed on 7 April 2014

     

    Kitalnaekit House
    Strachan
    Banchory
    Kincardineshire
    AB31 6NL
    United Kingdom

  • BUCHAN, Alan William

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Joiner

    Month of birth: July 1964

    Kitalnaekit House
    Strachan
    Banchory
    Kincardineshire
    AB31 6NL
    United Kingdom

  • BUCHAN, Fiona Margaret

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1966

    Kitalnaekit House
    Strachan
    Banchory
    Kincardineshire
    AB31 6NL
    United Kingdom

  • MITCHELL, Steven John

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1970

    23
    Ramsay Road
    Banchory
    Kincardineshire
    AB31 5TT
    United Kingdom

  • JORDAN NOMINEES (SCOTLAND) LIMITED

    Corporate Secretary

    Appointed on 17 February 2014

    Resigned on 7 April 2014

    4th
    Floor
    115 George Street
    Edinburgh
    EH2 4JN
    United Kingdom

  • HOWELL-BOWLEY, Karen Elizabeth

    Director

    Appointed on 17 February 2014

    Resigned on 7 April 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 April 2016 Registration of charge SC4700640004, created on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Mortgage. Type: MR01. Barcode: S55U3DY3. Transaction: MzE0Nzg5NTg1MmFkaXF6a2N4.

  2. 28 April 2016 Registration of charge SC4700640005, created on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Mortgage. Type: MR01. Barcode: S55U3DXV. Transaction: MzE0NzkxMzQ5N2FkaXF6a2N4.

  3. 28 April 2016 Registration of charge SC4700640003, created on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Mortgage. Type: MR01. Barcode: S55U3DYB. Transaction: MzE0Nzg5NDI5NGFkaXF6a2N4.

  4. 5 April 2016 Registration of charge SC4700640002, created on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Mortgage. Type: MR01. Barcode: X548M78I. Transaction: MzE0NTYzMzk3M2FkaXF6a2N4.

  5. 5 April 2016 Registration of charge SC4700640001, created on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Mortgage. Type: MR01. Barcode: X548LP5U. Transaction: MzE0NTYyODk4OGFkaXF6a2N4.

  6. 3 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGEXL. Transaction: MzE0MzMwMDA2NGFkaXF6a2N4.

  7. 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: S4JON9QO. Transaction: MzEzNDc5MjUwNGFkaXF6a2N4.

  8. 18 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43FD76Z. Transaction: MzExOTQwODM3N2FkaXF6a2N4.

  9. 24 April 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: X36HC8Q8. Transaction: MzA5ODcyNTA5MmFkaXF6a2N4.

  10. 22 April 2014 Current accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X36C4AL4. Transaction: MzA5ODU3NjU5N2FkaXF6a2N4.

  11. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQxOTUwOWFkaXF6a2N4.

  12. 11 April 2014 Appointment of Mr Steven John Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MCCLF. Transaction: MzA5ODA4MzM4M2FkaXF6a2N4.

  13. 10 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S35GQ3I2. Transaction: MzA5ODAyODYyMWFkaXF6a2N4.

  14. 10 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODAyODQyNmFkaXF6a2N4.

  15. 9 April 2014 Appointment of Mrs Fiona Margaret Buchan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35H57LM. Transaction: MzA5Nzk1OTYxMGFkaXF6a2N4.

  16. 9 April 2014 Appointment of Mrs Fiona Margaret Buchan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H5754. Transaction: MzA5Nzk1OTQ3NmFkaXF6a2N4.

  17. 9 April 2014 Appointment of Mr Alan William Buchan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H56E0. Transaction: MzA5Nzk1OTI1MGFkaXF6a2N4.

  18. 9 April 2014 Registered office address changed from 4Th Floor 115 George Street Edinburgh EH2 4JN United Kingdom on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H54PS. Transaction: MzA5Nzk1ODc1OWFkaXF6a2N4.

  19. 9 April 2014 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H53FT. Transaction: MzA5Nzk1ODQzNGFkaXF6a2N4.

  20. 9 April 2014 Termination of appointment of Karen Howell-Bowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H52XN. Transaction: MzA5Nzk1ODMwOWFkaXF6a2N4.

  21. 17 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31PVSEB. Transaction: MzA5NDU0MjI1OWFkaXF6a2N4.

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