About

Registered Number: SC229015
Date of Incorporation: 11/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Port Henry Pier, Peterhead Harbour, Peterhead, AB42 1ZY

 

R D Buchan & Sons Ltd was founded on 11 March 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the R D Buchan & Sons Ltd.

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.