Having been setup in 1974, Buchanan Orthotics Ltd has its registered office in Glasgow, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This company has 7 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURRIE, Diana | N/A | - | 1 |
CHALMERS, Norman | N/A | 25 September 1989 | 1 |
CURRIE, James Morgan | N/A | 31 January 2003 | 1 |
KENT, Michael | N/A | 13 April 1990 | 1 |
THOMSON, Andrew | N/A | 09 June 1990 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURRIE, James Morgan | 31 March 2011 | - | 1 |
CURRIE, Catherine Honey Man | 01 October 2003 | 31 March 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 03 September 2018 | |
AA01 - Change of accounting reference date | 14 June 2018 | |
CS01 - N/A | 13 April 2018 | |
MR04 - N/A | 08 December 2017 | |
MR01 - N/A | 04 November 2017 | |
MR04 - N/A | 26 October 2017 | |
MR04 - N/A | 26 October 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AP03 - Appointment of secretary | 14 April 2011 | |
AR01 - Annual Return | 14 April 2011 | |
TM02 - Termination of appointment of secretary | 14 April 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AA - Annual Accounts | 11 June 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 01 May 2009 | |
287 - Change in situation or address of Registered Office | 01 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 May 2009 | |
353 - Register of members | 01 May 2009 | |
287 - Change in situation or address of Registered Office | 14 July 2008 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 25 April 2008 | |
410(Scot) - N/A | 17 January 2008 | |
466(Scot) - N/A | 17 January 2008 | |
410(Scot) - N/A | 25 July 2007 | |
AA - Annual Accounts | 02 May 2007 | |
410(Scot) - N/A | 26 April 2007 | |
363a - Annual Return | 25 April 2007 | |
225 - Change of Accounting Reference Date | 19 April 2007 | |
363s - Annual Return | 19 April 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 12 January 2004 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
363s - Annual Return | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
AA - Annual Accounts | 02 March 2003 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 19 March 2002 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 16 March 2001 | |
363s - Annual Return | 22 June 2000 | |
AA - Annual Accounts | 17 April 2000 | |
363s - Annual Return | 13 April 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 15 April 1998 | |
RESOLUTIONS - N/A | 26 January 1998 | |
RESOLUTIONS - N/A | 26 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
123 - Notice of increase in nominal capital | 26 January 1998 | |
AA - Annual Accounts | 07 January 1998 | |
287 - Change in situation or address of Registered Office | 28 November 1997 | |
363s - Annual Return | 14 May 1997 | |
AA - Annual Accounts | 23 April 1997 | |
363s - Annual Return | 10 April 1996 | |
AA - Annual Accounts | 21 March 1996 | |
363s - Annual Return | 21 April 1995 | |
AA - Annual Accounts | 28 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 04 May 1994 | |
AA - Annual Accounts | 14 March 1994 | |
363s - Annual Return | 02 April 1993 | |
AA - Annual Accounts | 11 November 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 June 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 1992 | |
RESOLUTIONS - N/A | 30 April 1992 | |
363s - Annual Return | 22 April 1992 | |
AA - Annual Accounts | 04 February 1992 | |
AAMD - Amended Accounts | 23 October 1991 | |
363a - Annual Return | 24 April 1991 | |
AA - Annual Accounts | 16 April 1991 | |
MEM/ARTS - N/A | 26 July 1990 | |
MEM/ARTS - N/A | 25 July 1990 | |
288 - N/A | 04 July 1990 | |
AUD - Auditor's letter of resignation | 31 May 1990 | |
AA - Annual Accounts | 22 May 1990 | |
363 - Annual Return | 22 May 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
169 - Return by a company purchasing its own shares | 18 January 1990 | |
RESOLUTIONS - N/A | 21 December 1989 | |
RESOLUTIONS - N/A | 21 December 1989 | |
363 - Annual Return | 18 October 1989 | |
288 - N/A | 10 October 1989 | |
AA - Annual Accounts | 17 August 1989 | |
363 - Annual Return | 17 August 1989 | |
288 - N/A | 05 April 1989 | |
363 - Annual Return | 23 September 1988 | |
AA - Annual Accounts | 04 August 1988 | |
363 - Annual Return | 18 June 1987 | |
AA - Annual Accounts | 11 June 1987 | |
AA - Annual Accounts | 11 March 1987 | |
363 - Annual Return | 11 March 1987 | |
288 - N/A | 07 July 1986 | |
CERTNM - Change of name certificate | 04 June 1982 | |
MISC - Miscellaneous document | 18 September 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 November 2017 | Outstanding |
N/A |
Standard security | 14 January 2008 | Fully Satisfied |
N/A |
Bond & floating charge | 11 July 2007 | Fully Satisfied |
N/A |
Standard security | 05 April 2007 | Fully Satisfied |
N/A |