BUCHANAN HERITABLE LIMITED
Company is dissolved
General Information
NAME
BUCHANAN HERITABLE LIMITED
COMPANY NUMBER
SC006352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/11/1906
(117 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2015
ACCOUNTS MADE UP TO
30/06/2014
KEEP INFORMED
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PREVIOUS NAMES
30/11/1906
29/11/2002
BUCHANAN HERITABLE INVESTMENT SYNDICATE, LTD. (THE)
RENFREWSHIRE
PA4 8WF
Titanium House
1 Kings Inch Place
Renfrew
Renfrewshire
PA4 8WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 25/01/2016 | Gordon Robertson (919247660) has left the board |
Credit Risk Overview
Want to learn more about BUCHANAN HERITABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCHANAN HERITABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHANAN HERITABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1988 - 09/11/2014 (25 years and 10 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 4 Past: 103 |
View Report |
|
31/12/1988 - 09/10/2006 (17 years and 9 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/11/1996 - 09/11/2014 (17 years and 11 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/11/2014 - 21/01/2016 (1 years and 2 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 25/01/2016 | Gordon Robertson (919247660) has left the board |
| 05/10/2015 | New Annual Return filed |
| 13/11/2014 | New Company Secretary Heather Mowat (919256054) Appointed |
| 12/11/2014 | New Board Member Gordon Robertson (919247660) Appointed |
| 12/11/2014 | New Accounts filed |
| 12/11/2014 | Ailsa Mowat (900014537) has left the board |
| 12/11/2014 | Struan Robertson (905033080) has left the board |
| 05/10/2014 | New Annual Return filed |
| 04/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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