About

Registered Number: SC033365
Date of Incorporation: 30/09/1958 (65 years and 7 months ago)
Company Status: Active
Registered Address: 5 Coalhill, Leith, Edinburgh, EH6 6RH

 

T.W. Buchanan (Chemists) Ltd was founded on 30 September 1958 and has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". The companies directors are listed as Freeland, Christopher James, Buchanan Van Doorn, Andrea Maria, Buchanan Van Doorn, Derek Egbert John, Sampson, Jennifer Daisy, Van Doorn, Christine Buchanan, Van Doorn, Michael Whitson Buchanan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREELAND, Christopher James 01 July 2019 - 1
BUCHANAN VAN DOORN, Andrea Maria 01 January 2001 01 July 2019 1
BUCHANAN VAN DOORN, Derek Egbert John N/A 17 September 1993 1
SAMPSON, Jennifer Daisy N/A 31 August 1994 1
VAN DOORN, Christine Buchanan N/A 20 September 1991 1
VAN DOORN, Michael Whitson Buchanan N/A 01 July 2019 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2020
DS01 - Striking off application by a company 25 September 2020
CS01 - N/A 10 March 2020
CH01 - Change of particulars for director 17 February 2020
SH19 - Statement of capital 03 September 2019
CAP-SS - N/A 03 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 September 2019
RESOLUTIONS - N/A 28 August 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
PSC07 - N/A 05 July 2019
AA01 - Change of accounting reference date 05 July 2019
PSC02 - N/A 05 July 2019
AP01 - Appointment of director 05 July 2019
AP01 - Appointment of director 05 July 2019
AD01 - Change of registered office address 05 July 2019
MR01 - N/A 03 July 2019
CS01 - N/A 03 April 2019
MR04 - N/A 21 December 2018
AA - Annual Accounts 05 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 15 December 2015
TM02 - Termination of appointment of secretary 02 September 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 10 June 2008
410(Scot) - N/A 13 March 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 28 March 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 30 March 2005
AA - Annual Accounts 22 March 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 14 March 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2002
363s - Annual Return 30 March 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 17 May 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 05 May 1999
AA - Annual Accounts 09 July 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
363s - Annual Return 29 March 1998
AA - Annual Accounts 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 09 May 1996
AA - Annual Accounts 11 August 1995
363s - Annual Return 28 May 1995
288 - N/A 16 September 1994
288 - N/A 19 August 1994
AA - Annual Accounts 26 July 1994
363s - Annual Return 25 May 1994
288 - N/A 15 June 1993
363a - Annual Return 10 June 1993
AA - Annual Accounts 10 June 1993
AA - Annual Accounts 08 May 1992
363s - Annual Return 08 May 1992
288 - N/A 08 May 1992
363a - Annual Return 13 June 1991
AA - Annual Accounts 01 June 1991
363 - Annual Return 12 April 1990
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
288 - N/A 25 May 1989
AA - Annual Accounts 15 May 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 12 December 1988
288 - N/A 01 June 1988
363 - Annual Return 05 October 1987
AA - Annual Accounts 05 October 1987
MISC - Miscellaneous document 13 May 1987
288 - N/A 22 April 1987
363 - Annual Return 16 October 1986
AA - Annual Accounts 01 October 1986
NEWINC - New incorporation documents 30 September 1958

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2019 Outstanding

N/A

Bond & floating charge 10 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.