Founded in 2005, Bam Buchanan Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Dissolved". The company has one director listed in the Companies House registry. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Euan James | 30 September 2015 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 July 2018 | |
4.26(Scot) - N/A | 19 April 2018 | |
RESOLUTIONS - N/A | 03 November 2017 | |
AD01 - Change of registered office address | 03 November 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 11 August 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 06 May 2016 | |
RP04 - N/A | 01 February 2016 | |
AR01 - Annual Return | 09 October 2015 | |
AP01 - Appointment of director | 09 October 2015 | |
AP03 - Appointment of secretary | 09 October 2015 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
TM02 - Termination of appointment of secretary | 09 October 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 04 October 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 09 May 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 09 May 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 20 September 2010 | |
CH03 - Change of particulars for secretary | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AA - Annual Accounts | 14 May 2010 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 11 May 2009 | |
363a - Annual Return | 10 October 2008 | |
MEM/ARTS - N/A | 10 October 2008 | |
CERTNM - Change of name certificate | 06 October 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 19 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
AA - Annual Accounts | 02 May 2007 | |
363a - Annual Return | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
287 - Change in situation or address of Registered Office | 06 June 2006 | |
410(Scot) - N/A | 17 May 2006 | |
410(Scot) - N/A | 28 April 2006 | |
CERTNM - Change of name certificate | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
287 - Change in situation or address of Registered Office | 09 March 2006 | |
225 - Change of Accounting Reference Date | 09 March 2006 | |
NEWINC - New incorporation documents | 14 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 10 May 2006 | Fully Satisfied |
N/A |
Floating charge | 24 April 2006 | Fully Satisfied |
N/A |