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Company Information for

BUCHAN PROPERTY LTD

GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1WN,
Company Registration Number
SC123173
Private Limited Company
Active

Company Overview

About Buchan Property Ltd
BUCHAN PROPERTY LTD was founded on 1990-02-22 and has its registered office in Peterhead. The organisation's status is listed as "Active". Buchan Property Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUCHAN PROPERTY LTD
 
Legal Registered Office
GOLDWELLS HOUSE
GRANGE ROAD
PETERHEAD
ABERDEENSHIRE
AB42 1WN
Other companies in AB42
 
Previous Names
JBS GROUP PROPERTIES LTD.29/10/2019
JBS GROUP (SCOTLAND) LTD.10/08/2017
J. BUCHAN & SONS LIMITED28/09/2010
Filing Information
Company Number SC123173
Company ID Number SC123173
Date formed 1990-02-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB267736029  
Last Datalog update: 2024-08-05 13:15:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHAN PROPERTY LTD
The accountancy firm based at this address is GOLDWELLS LTD.
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Companies with same name BUCHAN PROPERTY LTD
The following companies were found which have the same name as BUCHAN PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCHAN PROPERTY HOLDINGS LTD THE FIRS RICHMOND PETERHEAD ABERDEENSHIRE AB42 3JW Active Company formed on the 2006-10-13
BUCHAN PROPERTY LTD 36 ROMAN ROAD WESTMUIR KIRRIEMUIR DD8 5LT Active Company formed on the 1989-08-31
BUCHAN PROPERTY GROUP PTY LTD Active Company formed on the 2021-06-07
BUCHAN PROPERTY SOLUTIONS LTD BROOK HOUSE LONMAY FRASERBURGH AB43 8RU Active - Proposal to Strike off Company formed on the 2022-06-24

Company Officers of BUCHAN PROPERTY LTD

Current Directors
Officer Role Date Appointed
DOREEN BUCHAN
 Company Secretary 1995-09-11
ALLAN CHARLES BUCHAN
 Director 1990-04-09
SCOTT BUCHAN
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BUCHAN
 Director 2003-05-01 2005-11-11
DOREEN BUCHAN
 Director 1991-05-20 2005-05-01
IAIN FYFE BUCHAN
 Director 1995-03-01 2001-05-30
MASSON & GLENNIE
 Company Secretary 1994-12-21 1995-09-11
DOREEN BUCHAN
 Company Secretary 1990-07-29 1994-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT BUCHAN JBS RENTALS LTD Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-07-03
SCOTT BUCHAN JBS COMMERCIAL BUILDERS LTD. Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2018-02-13
SCOTT BUCHAN JBS MARINE LTD. Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
SCOTT BUCHAN JBS ENGINEERING LTD. Director 2010-09-08 CURRENT 2010-09-08 Active
SCOTT BUCHAN JBS FABRICATION LTD. Director 2010-09-08 CURRENT 2010-09-08 Active
SCOTT BUCHAN ORBIS ENGINEERING LTD Director 2010-02-24 CURRENT 2010-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES
2024-05-29Change of details for Mr Allan Charles Buchan as a person with significant control on 2020-05-01
2024-05-29SECRETARY'S DETAILS CHNAGED FOR DOREEN BUCHAN on 2020-05-01
2024-05-29Director's details changed for Allan Charles Buchan on 2020-04-01
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM Kingston of Lenabo Nether Kinmundy Longside Peterhead AB42 4YH Scotland
2024-05-22Director's details changed for Scott Buchan on 2024-05-22
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-26CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 22 Carolines Wynd Ellon Aberdeenshire AB41 9LB Scotland
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-29RES15CHANGE OF COMPANY NAME 29/10/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-11-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM South View Dales Industrial Estate Peterhead Aberdeenshire AB42 2WG
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BUCHAN
2017-08-10RES15CHANGE OF COMPANY NAME 10/08/17
2017-08-10CERTNMCOMPANY NAME CHANGED JBS GROUP (SCOTLAND) LTD. CERTIFICATE ISSUED ON 10/08/17
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 20004
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-11AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 20004
2015-08-28AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1231730003
2014-07-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 20004
2014-06-30AR0115/05/14 ANNUAL RETURN FULL LIST
2013-08-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0115/05/13 ANNUAL RETURN FULL LIST
2012-08-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0115/05/12 ANNUAL RETURN FULL LIST
2011-09-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0115/05/11 ANNUAL RETURN FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/11 FROM 2 Baltic Place Peterhead AB42 1TF
2010-12-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29NM06Change of name with request to seek comments from relevant body
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-28CERTNMCompany name changed J. buchan & sons LIMITED\certificate issued on 28/09/10
2010-09-28RES15CHANGE OF NAME 13/09/2010
2010-06-18AR0115/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES BUCHAN / 15/05/2010
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-29363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-11-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-17363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-04363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-08-02288bDIRECTOR RESIGNED
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-14288bDIRECTOR RESIGNED
2005-07-14123NC INC ALREADY ADJUSTED 01/05/05
2005-07-14RES04£ NC 50000/60000 01/05/
2005-07-1488(2)RAD 01/05/05--------- £ SI 2@1
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-06288aNEW DIRECTOR APPOINTED
2003-07-30363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-07-30288aNEW DIRECTOR APPOINTED
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-24363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-15288bDIRECTOR RESIGNED
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-05363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-30363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-21363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-26363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1997-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-11363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-05-0788(2)RAD 01/03/97--------- £ SI 2@1=2 £ IC 20000/20002
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/96
1996-05-17363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-15288SECRETARY RESIGNED
1995-09-15288NEW SECRETARY APPOINTED
1995-05-28288NEW DIRECTOR APPOINTED
1995-05-28363sRETURN MADE UP TO 20/05/95; CHANGE OF MEMBERS
1995-03-20225(1)ACCOUNTING REF. DATE EXT FROM 11/04 TO 30/04
1995-01-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BUCHAN PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCHAN PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2009-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 671,741
Creditors Due After One Year 2012-04-30 £ 708,460
Creditors Due Within One Year 2013-04-30 £ 212,373
Creditors Due Within One Year 2012-04-30 £ 226,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCHAN PROPERTY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 20,002
Called Up Share Capital 2012-04-30 £ 20,002
Cash Bank In Hand 2013-04-30 £ 140,249
Cash Bank In Hand 2012-04-30 £ 92,599
Current Assets 2013-04-30 £ 652,203
Current Assets 2012-04-30 £ 726,827
Debtors 2013-04-30 £ 387,890
Debtors 2012-04-30 £ 560,510
Shareholder Funds 2013-04-30 £ 795,804
Shareholder Funds 2012-04-30 £ 858,557
Stocks Inventory 2013-04-30 £ 124,064
Stocks Inventory 2012-04-30 £ 28,959
Tangible Fixed Assets 2013-04-30 £ 1,027,715
Tangible Fixed Assets 2012-04-30 £ 1,066,804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCHAN PROPERTY LTD registering or being granted any patents
Domain Names

BUCHAN PROPERTY LTD owns 1 domain names.

jbsengineering.co.uk  

Trademarks
We have not found any records of BUCHAN PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHAN PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUCHAN PROPERTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCHAN PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCHAN PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCHAN PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB42 1WN