Buchan Timber Co Limited

Buchan Timber Co Limited,

Buchan Timber Co Limited is a private limited company. Registered at 28 Broad Street, Peterhead, the above-mentioned 17 years old enterprise was incorporated on 2004-08-12 and is officially classified as "sawmilling and planing of wood" (SIC code: 16100).
2 directors can be found in the enterprise: Barbara B. (appointed on 12 August 2004), John B. (appointed on 12 August 2004). Moving to the secretaries (1 in total), we can name: Barbara B. (appointed on 12 August 2004).

About
Name: Buchan Timber Co Limited
Number: SC271884
Incorporation date: 2004-08-12
End of financial year: 31 August


Address:	28 Broad Street Peterhead AB42 1BY
SIC code:	16100 - Sawmilling and planing of wood

Company staff

People with significant control

John B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Barbara B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	51,234	48,807	61,223	65,108	73,892	72,697	74,058	81,997	91,743	104,298
Fixed Assets	-	-	-	-	-	53,880	62,110	59,460	58,100	56,446
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-
Shareholder Funds	50,512	53,684	60,592	63,935	45,686	30,835	-	-	-	-
Tangible Fixed Assets	60,065	57,920	57,145	55,770	54,700	53,880	-	-	-	-
Total Assets Less Current Liabilities	51,367	54,275	60,988	64,324	45,945	30,835	34,104	39,167	39,523	54,327

The date for Buchan Timber Co Limited confirmation statement filing is 2022-08-26. The last one was filed on 2021-08-12. The date for the next annual accounts filing is 31 May 2022. Last accounts filing was filed for the time up to 31 August 2020.

2 persons of significant control are listed in the official register, namely: John B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Barbara B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2021/08/12 filed on: 24th, August 2021 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2021/08/12 filed on: 24th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 21st, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/08/12 filed on: 7th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 26th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/08/12 filed on: 12th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 21st, May 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/08/12 filed on: 13th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 24th, April 2018 \| accounts	Free Download (5 pages)
CH03	On 2017/07/31 secretary's details were changed filed on: 14th, August 2017 \| officers	Free Download (1 page)
CH01	On 2017/07/31 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/07/31 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/07/31 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/12 filed on: 14th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/07/31 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 9th, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/08/12 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 5th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 13th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/18 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 8th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 1st, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 3rd, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 20th, March 2009 \| accounts	Free Download (7 pages)
363s	Annual return up to 2008/08/28 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 21st, April 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (7 pages)
410(Scot)	Partic of mort/charge ***** filed on: 5th, January 2006 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2005/08/31. Value of each share 1 £, total number of shares: 1999. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, August 2004 \| incorporation	Free Download (17 pages)
288b	On 2004/08/12 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)

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