BUCHANAN HERITABLE LIMITED

Company number SC006352

Date	Type	Description	View / Download
13 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
12 Feb 2016	AD01	Registered office address changed from 187a Stonelaw Road Burnside Glasgow G73 3PD to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 12 February 2016	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-31	(1 page)
21 Jan 2016	TM01	Termination of appointment of Gordon Robertson as a director on 21 January 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4,900	(6 pages)
11 Nov 2014	TM02	Termination of appointment of Iain Alexander Thomas Mowat as a secretary on 9 November 2014	(1 page)
11 Nov 2014	AP03	Appointment of Miss Heather Mowat as a secretary on 9 November 2014	(2 pages)
09 Nov 2014	AP01	Appointment of Mr Gordon Robertson as a director on 9 November 2014	(2 pages)
09 Nov 2014	TM01	Termination of appointment of Ailsa Mowat as a director on 9 November 2014	(1 page)
09 Nov 2014	AP01	Appointment of Mr Iain Alexander Thomas Mowat as a director on 9 November 2014	(2 pages)
09 Nov 2014	TM01	Termination of appointment of Struan Robertson as a director on 9 November 2014	(1 page)
10 Oct 2014	AA	Total exemption full accounts made up to 30 June 2014	(14 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 4,900	(6 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 4,900	(6 pages)
17 Sep 2013	AA	Total exemption full accounts made up to 30 June 2013	(12 pages)
18 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(18 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
07 Dec 2011	AA	Total exemption full accounts made up to 30 June 2011	(12 pages)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
11 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
11 Oct 2010	CH01	Director's details changed for Mr Struan Robertson on 30 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Ailsa Mowat on 30 September 2010	(2 pages)
09 Aug 2010	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
20 Nov 2009	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)