Andrew Buchan Ltd (reg no SC440052) is a private limited company legally formed on 2013-01-10 in Scotland. This enterprise can be found at 3 Eden Drive, Peterhead AB42 2AU. Andrew Buchan Ltd is operating under SIC code: 9100 which stands for "support activities for petroleum and natural gas extraction".
Company details
| Name | Andrew Buchan Ltd |
| Number | SC440052 |
| Date of Incorporation: | 2013-01-10 |
| End of financial year: | 31 January |
| Address: | 3 Eden Drive, Peterhead, AB42 2AU |
| SIC code: |
9100 - Support activities for petroleum and natural gas extraction |
As for the 2 directors that can be found in this particular firm, we can name: Brenda B. (appointed on 10 August 2017), Andrew B. (appointment date: 10 January 2013). The Companies House lists 2 persons of significant control, namely: Andrew B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Brenda B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Current Assets | 105,322 | 116,586 | 118,923 | 151,540 | 190,963 | 163,561 | 146,314 |
| Fixed Assets | - | - | - | 18,138 | 18,530 | 16,060 | 14,145 |
| Total Assets Less Current Liabilities | 11,132 | 62,936 | 97,734 | 80,754 | 86,754 | 90,728 | 75,966 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | 11,132 | 62,936 | 93,742 | - | - | - | - |
| Tangible Fixed Assets | 7,960 | 8,910 | 19,958 | - | - | - | - |
People with significant control
Andrew B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Brenda B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/01/10 filed on: 11th, January 2024 | confirmation statement |
Free Download
(3 pages)
|