BUCHANAN ORTHOTICS LIMITED filing history - Find and update company information

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BUCHANAN ORTHOTICS LIMITED

Company number SC056378

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM02	Termination of appointment of James Morgan Currie as a secretary on 21 March 2024	View PDF Termination of appointment of James Morgan Currie as a secretary on 21 March 2024 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Ryan Currie as a director on 9 May 2023	View PDF Appointment of Mr Ryan Currie as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Total exemption full accounts made up to 28 September 2022	View PDF Total exemption full accounts made up to 28 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Jan 2023	SH02	Statement of capital on 28 November 2022 GBP 588.00	View PDF Statement of capital on 28 November 2022 GBP 588.00 - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Total exemption full accounts made up to 28 September 2021	View PDF Total exemption full accounts made up to 28 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	PSC02	Notification of Buchanan Holding Company Limited as a person with significant control on 26 November 2016	View PDF Notification of Buchanan Holding Company Limited as a person with significant control on 26 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AR01	Annual return made up to 8 April 1997 with full list of shareholders	View PDF Annual return made up to 8 April 1997 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Feb 2022	AR01	Annual return made up to 8 April 1996 with full list of shareholders	View PDF Annual return made up to 8 April 1996 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Feb 2022	AR01	Annual return made up to 8 April 1995 with full list of shareholders	View PDF Annual return made up to 8 April 1995 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Feb 2022	AR01	Annual return made up to 8 April 1994 with full list of shareholders	View PDF Annual return made up to 8 April 1994 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Feb 2022	AR01	Annual return made up to 8 April 1993 with full list of shareholders	View PDF Annual return made up to 8 April 1993 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 8 April 2017	View PDF Second filing of Confirmation Statement dated 8 April 2017 - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	PSC07	Cessation of Diana Currie as a person with significant control on 21 November 2016	View PDF Cessation of Diana Currie as a person with significant control on 21 November 2016 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 18 March 2021	View PDF Second filing of Confirmation Statement dated 18 March 2021 - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 18 March 2020	View PDF Second filing of Confirmation Statement dated 18 March 2020 - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 8 April 2018	View PDF Second filing of Confirmation Statement dated 8 April 2018 - link opens in a new window - 9 pages (9 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 28 September 2020	View PDF Total exemption full accounts made up to 28 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2021	AA01	Previous accounting period shortened from 29 September 2020 to 28 September 2020	View PDF Previous accounting period shortened from 29 September 2020 to 28 September 2020 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2022	View PDF Confirmation statement made on 18 March 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2022 - link opens in a new window - 3 pages (3 pages)

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