ANDERSON BUCHAN PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

SC212818

Incorporation date

14/11/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2000)

02/04/2026

Final account prior to dissolution in MVL (final account attached)

View PDF (4 pages)

20/08/2024

Registered office address changed from The Steadings Backhill Castle Fraser Inverurie AB51 7JT Scotland to Mha 12 Carden Place Aberdeen AB10 1UR on 2024-08-20

View PDF (3 pages)

19/08/2024

Resolutions

View PDF (1 pages)

17/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

01/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (3 pages)

06/11/2020

Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to The Steadings Backhill Castle Fraser Inverurie AB51 7JT on 2020-11-06

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (4 pages)

27/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

01/11/2019

Termination of appointment of Mackie & Dewar as a secretary on 2019-11-01

View PDF (1 pages)

10/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (4 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (4 pages)

14/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

11/01/2017

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

12/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

09/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

15/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

02/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

03/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

24/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

03/11/2010

Director's details changed for Mr Kenneth Peter Blackhall Anderson on 2010-10-31

View PDF (2 pages)

03/11/2010

Director's details changed for Mr James Buchan on 2010-10-31

View PDF (2 pages)

03/11/2010

Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6DJ on 2010-11-03

View PDF (1 pages)

20/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

02/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/12/2009

Secretary's details changed for Mackie & Dewar on 2009-10-31

View PDF (2 pages)

02/12/2009

Register inspection address has been changed

View PDF (1 pages)

02/12/2009

Director's details changed for Mr James Buchan on 2009-10-31

View PDF (2 pages)

02/12/2009

Director's details changed for Kenneth Peter Blackhall Anderson on 2009-10-31

View PDF (2 pages)

12/06/2009

Accounts for a small company made up to 2009-01-31

View PDF (8 pages)

04/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

27/06/2008

Accounts for a small company made up to 2008-01-31

View PDF (8 pages)

13/12/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

04/07/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

06/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

16/06/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

06/12/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

06/12/2005

Location of debenture register

View PDF (1 pages)

06/12/2005

Location of register of members

View PDF (1 pages)

06/12/2005

Registered office changed on 06/12/05 from: 18 bon accord square aberdeen aberdeenshire

View PDF (1 pages)

26/09/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

03/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

23/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

05/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

22/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

31/08/2001

Accounting reference date extended from 30/11/01 to 31/01/02

View PDF (1 pages)

23/11/2000

Memorandum and Articles of Association

View PDF (2 pages)

23/11/2000

Resolutions

View PDF (1 pages)

23/11/2000

Resolutions

View PDF (1 pages)

23/11/2000

£ nc 100000/1000000 21/11/00

View PDF (1 pages)

14/11/2000

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-20.48 % *

* during past year

Cash in Bank

£298,601.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

05/12/2024

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
810.64K
-
0.00
294.58K
-

2022
1
658.81K
-
0.00
375.50K
-

2023
1
568.33K
-
0.00
298.60K
-

2023
1
568.33K
-
0.00
298.60K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

568.33K £-13.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

298.60K £-20.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MACKIE & DEWAR	Corporate Secretary	14/11/2000 - 01/11/2019	-
Anderson, Kenneth Peter Blackhall	Director	14/11/2000 - Present	4
Buchan, James	Director	14/11/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDERSON BUCHAN PROPERTIES LIMITED

ANDERSON BUCHAN PROPERTIES LIMITED is an(a) Liquidation company incorporated on 14/11/2000 with the registered office located at Mha, 12 Carden Place, Aberdeen AB10 1UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON BUCHAN PROPERTIES LIMITED?

ANDERSON BUCHAN PROPERTIES LIMITED is currently Liquidation. It was registered on 14/11/2000 .

Where is ANDERSON BUCHAN PROPERTIES LIMITED located?

ANDERSON BUCHAN PROPERTIES LIMITED is registered at Mha, 12 Carden Place, Aberdeen AB10 1UR.

What does ANDERSON BUCHAN PROPERTIES LIMITED do?

ANDERSON BUCHAN PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ANDERSON BUCHAN PROPERTIES LIMITED have?

ANDERSON BUCHAN PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for ANDERSON BUCHAN PROPERTIES LIMITED?

The latest filing was on 02/04/2026: Final account prior to dissolution in MVL (final account attached).