About

Registered Number: SC212818
Date of Incorporation: 14/11/2000 (19 years and 2 months ago)
Company Status: Active
Registered Address: 18 Bon Accord Square, Aberdeen, AB11 6YP

 

Established in 2000, Anderson Buchan Properties Ltd have registered office in Aberdeen, it's status at Companies House is "Active". The current directors of this business are listed as Anderson, Kenneth Peter Blackhall, Buchan, James at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Peter Blackhall Anderson/
1958-09
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 10 July 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 09 November 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AD01 - Change of registered office address 03 November 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 02 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2009
CH04 - Change of particulars for corporate secretary 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 16 June 2006
363a - Annual Return 06 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 December 2005
353 - Register of members 06 December 2005
287 - Change in situation or address of Registered Office 06 December 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 03 November 2004
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
AA - Annual Accounts 18 August 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 07 November 2001
225 - Change of Accounting Reference Date 31 August 2001
RESOLUTIONS - N/A 23 November 2000
RESOLUTIONS - N/A 23 November 2000
MEM/ARTS - N/A 23 November 2000
123 - Notice of increase in nominal capital 23 November 2000
NEWINC - New incorporation documents 14 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.