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Buchanan Heritable Limited

Buchanan Heritable Limited is a dissolved company incorporated on 30 November 1906 with the registered office located in Renfrew, Renfrewshire. Buchanan Heritable Limited was registered 118 years ago.
Status
Dissolved
Dissolved on 13 April 2017 (8 years ago)
Was 110 years old at the time of dissolution
Following liquidation
Company No
SC006352
Private limited company
Scottish Company
Age
118 years
Incorporated 30 November 1906
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2014 (12 months)
Next accounts for period 30 June 2015
Was due on 31 March 2016 (9 years ago)
Contact
Address
Titanium 1 King's Inch Place
Renfrew
Renfrewshire
PA4 8WF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Iain Alexander Thomas Mowat is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£107.57K
Decreased by £37.4K (-26%)
Turnover
£25.61K
Increased by £168 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£782.67K
Increased by £16.79K (+2%)
Total Liabilities
-£4.63K
Decreased by £11.79K (-72%)
Net Assets
£778.04K
Increased by £28.59K (+4%)
Debt Ratio (%)
1%
Decreased by 1.55% (-72%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 13 Apr 2017
Registered Address Changed
9 Years Ago on 12 Feb 2016
Gordon Robertson Resigned
9 Years Ago on 21 Jan 2016
Confirmation Submitted
9 Years Ago on 1 Oct 2015
Miss Heather Mowat Appointed
10 Years Ago on 9 Nov 2014
Iain Alexander Thomas Mowat Resigned
10 Years Ago on 9 Nov 2014
Struan Robertson Resigned
10 Years Ago on 9 Nov 2014
Mr Iain Alexander Thomas Mowat Appointed
10 Years Ago on 9 Nov 2014
Ailsa Mowat Resigned
10 Years Ago on 9 Nov 2014
Mr Gordon Robertson Appointed
10 Years Ago on 9 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2017
Return of final meeting of voluntary winding up
Submitted on 13 Jan 2017
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
Submitted on 12 Feb 2016
Resolutions
Submitted on 12 Feb 2016
Termination of appointment of Gordon Robertson as a director on 21 January 2016
Submitted on 21 Jan 2016
Annual return made up to 30 September 2015 with full list of shareholders
Submitted on 1 Oct 2015
Termination of appointment of Iain Alexander Thomas Mowat as a secretary on 9 November 2014
Submitted on 11 Nov 2014
Appointment of Miss Heather Mowat as a secretary on 9 November 2014
Submitted on 11 Nov 2014
Appointment of Mr Gordon Robertson as a director on 9 November 2014
Submitted on 9 Nov 2014
Termination of appointment of Ailsa Mowat as a director on 9 November 2014
Submitted on 9 Nov 2014
Repayment History
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