BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED

SC365574
SKYBRAE HOUSE 28 DAVID STREET STONEHAVEN KINCARDINESHIRE AB39 2AL

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2024 accounts Annual Accounts 20 Buy now
24 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 59 Buy now
23 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
27 Sep 2023 officers Termination of appointment of director (Leslie James Cantlay) 1 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 21 Buy now
24 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
24 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
24 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
01 Mar 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Jason Allan Betteridge) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Anthony William John Spain) 1 Buy now
04 Jan 2023 officers Appointment of director (Mrs Helen Michele Thornton) 2 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 17 Buy now
26 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 35 Buy now
26 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
26 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Jul 2022 mortgage Registration of a charge 20 Buy now
01 Jul 2022 mortgage Registration of a charge 123 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Mar 2021 mortgage Registration of a charge 18 Buy now
02 Mar 2021 mortgage Registration of a charge 11 Buy now
10 Feb 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Feb 2021 incorporation Memorandum Articles 12 Buy now
10 Feb 2021 resolution Resolution 1 Buy now
09 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2021 officers Termination of appointment of director (Rachael Ella-Beth Buchanan) 1 Buy now
09 Feb 2021 officers Termination of appointment of secretary (Rachael Ella-Beth Buchanan) 1 Buy now
09 Feb 2021 officers Appointment of director (Mr Anthony William John Spain) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Leslie James Cantlay) 2 Buy now
16 Dec 2020 accounts Annual Accounts 10 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 8 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 accounts Annual Accounts 5 Buy now
22 Dec 2015 accounts Annual Accounts 5 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
25 Sep 2015 officers Change of particulars for director (Mrs Rachael Ella-Beth Buchanan) 2 Buy now
25 Sep 2015 officers Change of particulars for secretary (Mrs Rachael Ella-Beth Buchanan) 1 Buy now
21 Nov 2014 accounts Annual Accounts 5 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 9 Buy now
29 Oct 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Dec 2012 accounts Annual Accounts 7 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
16 Dec 2011 accounts Annual Accounts 6 Buy now
15 Dec 2011 annual-return Annual Return 5 Buy now
03 Feb 2011 accounts Annual Accounts 3 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
26 Oct 2010 officers Change of particulars for secretary (Mrs Rachael Ella-Beth Buchanan) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Mrs Rachael Ella-Beth Buchanan) 2 Buy now
19 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2010 officers Termination of appointment of director (Gwendoline Mary Topp) 2 Buy now
23 Jan 2010 officers Appointment of director (Andrew James Buchanan) 3 Buy now
30 Sep 2009 accounts Accounting reference date shortened from 30/09/2010 to 05/04/2010 1 Buy now
15 Sep 2009 incorporation Incorporation Company 19 Buy now