About

Registered Number: SC229015
Date of Incorporation: 11/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: Port Henry Pier, Peterhead Harbour, Peterhead, AB42 1ZY

 

Having been setup in 2002, R D Buchan & Sons Ltd has its registered office in Peterhead, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 5 directors listed as Buchan, Graeme, Buchan, Michael Gordon, Buchan, Robert Andrew, Buchan, Robert Duthie, Buchan, Sandra for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Graeme 11 March 2002 - 1
BUCHAN, Michael Gordon 11 March 2002 - 1
BUCHAN, Robert Andrew 11 March 2002 - 1
BUCHAN, Robert Duthie 11 March 2002 31 July 2008 1
BUCHAN, Sandra 11 March 2002 31 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 24 April 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 16 April 2018
PSC01 - N/A 16 April 2018
PSC01 - N/A 16 April 2018
PSC01 - N/A 16 April 2018
AA - Annual Accounts 29 May 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 28 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 11 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 13 March 2009
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
AA - Annual Accounts 12 November 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 23 May 2007
353a - Register of members in non-legible form 02 May 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 21 March 2006
353a - Register of members in non-legible form 20 March 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 19 March 2003
410(Scot) - N/A 07 June 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
NEWINC - New incorporation documents 11 March 2002

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 29 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.