About

Registered Number: SC203380
Date of Incorporation: 27/01/2000 (19 years and 6 months ago)
Company Status: Active
Registered Address: 4 Sunnybank Road, Aberdeen, AB24 3NJ,

 

Established in 2000, John Buchan Plumbing & Heating Ltd has its registered office in Aberdeen, it has a status of "Active". There are 2 directors listed as Buchan, Susan, Buchan, John for the company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, John 27 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BUCHAN, Susan 27 January 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Buchan/
1961-12
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%
Mr John Buchan/
1958-02
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 February 2019
AA - Annual Accounts 08 August 2018
AD01 - Change of registered office address 06 August 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 08 February 2018
CS01 - N/A 21 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 29 January 2013
AA01 - Change of accounting reference date 16 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 13 May 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 27 June 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 06 December 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 06 March 2001
288b - Notice of resignation of directors or secretaries 27 January 2000
NEWINC - New incorporation documents 27 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.