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Buchan Consultancy Services Limited (reg no SC147794) is a private limited company established on 1993-12-01. This business is registered at 6 Kirktonhill Holdings, Marykirk, Laurencekirk AB30 1UT. Having undergone a change in 1998-11-23, the previous name the company utilized was Actrich Limited. Buchan Consultancy Services Limited is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name Buchan Consultancy Services Limited
Number SC147794
Date of Incorporation: 1993-12-01
End of financial year: 31 March
Address: 6 Kirktonhill Holdings, Marykirk, Laurencekirk, AB30 1UT
SIC code: 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in this business, we can name: William B. (appointed on 10 December 1993). 1 secretary is present: Ashley B. (appointed on 10 December 1993). The Companies House reports 3 persons of significant control, namely: Ashley B. owns 1/2 or less of shares, 1/2 or less of voting rights, William B. owns 1/2 or less of shares, 1/2 or less of voting rights, William B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 23,205 14,516 31,746 27,990 38,057 19,802 28,196 67,477 74,202 145,994 92,612 98,509 137,243
Fixed Assets 27,707 22,901 17,741 14,372 9,236 14,430 9,998 7,928 5,551 25,584 21,667 32,430 57,272
Total Assets Less Current Liabilities 473 446 18,148 946 22,096 9,912 8,681 36,504 32,448 111,850 60,585 71,520 126,087
Intangible Fixed Assets 25,000 20,000 15,000 10,000 5,000 - - - - - - - -
Number Shares Allotted - 100 100 - - - - - - - - - -
Shareholder Funds 473 446 13,134 946 21,249 -1,393 - - - - - - -
Tangible Fixed Assets 2,707 2,901 2,741 4,372 4,236 14,430 - - - - - - -

People with significant control

Ashley B.
1 April 2018
Nature of control: 25-50% voting rights
25-50% shares
William B.
31 March 2020
Nature of control: 25-50% voting rights
25-50% shares
William B.
6 April 2016 - 31 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 7th, December 2023 | accounts 		Free Download (7 pages)

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