- Company Overview for BUCHANAN ORTHOTICS LIMITED (SC056378)
- Filing history for BUCHANAN ORTHOTICS LIMITED (SC056378)
- People for BUCHANAN ORTHOTICS LIMITED (SC056378)
- Charges for BUCHANAN ORTHOTICS LIMITED (SC056378)
- More for BUCHANAN ORTHOTICS LIMITED (SC056378)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Jun 2024 | AA | Total exemption full accounts made up to 28 September 2023 | |
26 Apr 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
25 Mar 2024 | TM02 | Termination of appointment of James Morgan Currie as a secretary on 21 March 2024 | |
10 May 2023 | AP01 | Appointment of Mr Ryan Currie as a director on 9 May 2023 | |
02 May 2023 | AA | Total exemption full accounts made up to 28 September 2022 | |
17 Apr 2023 | CS01 | Confirmation statement made on 11 March 2023 with updates | |
01 Feb 2023 | MA | Memorandum and Articles of Association | |
11 Jan 2023 | SH02 |
Statement of capital on 28 November 2022
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30 Dec 2022 | RESOLUTIONS |
Resolutions
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23 Jun 2022 | AA | Total exemption full accounts made up to 28 September 2021 | |
11 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
04 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
01 Mar 2022 | PSC02 | Notification of Buchanan Holding Company Limited as a person with significant control on 26 November 2016 | |
28 Feb 2022 | AR01 | Annual return made up to 8 April 1997 with full list of shareholders | |
28 Feb 2022 | AR01 | Annual return made up to 8 April 1996 with full list of shareholders | |
28 Feb 2022 | AR01 | Annual return made up to 8 April 1995 with full list of shareholders | |
28 Feb 2022 | AR01 | Annual return made up to 8 April 1994 with full list of shareholders | |
28 Feb 2022 | AR01 | Annual return made up to 8 April 1993 with full list of shareholders | |
18 Feb 2022 | RP04CS01 | Second filing of Confirmation Statement dated 8 April 2017 | |
31 Jan 2022 | PSC07 | Cessation of Diana Currie as a person with significant control on 21 November 2016 | |
31 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 18 March 2021 | |
31 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 18 March 2020 | |
31 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 8 April 2018 | |
02 Aug 2021 | AA | Total exemption full accounts made up to 28 September 2020 | |
21 Jun 2021 | AA01 | Previous accounting period shortened from 29 September 2020 to 28 September 2020 |