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Company Information for

BUCHAN TIMBER CO LIMITED

28 BROAD STREET, PETERHEAD, AB42 1BY,
Company Registration Number
SC271884
Private Limited Company
Active

Company Overview

About Buchan Timber Co Ltd
BUCHAN TIMBER CO LIMITED was founded on 2004-08-12 and has its registered office in . The organisation's status is listed as "Active". Buchan Timber Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUCHAN TIMBER CO LIMITED
 
Legal Registered Office
28 BROAD STREET
PETERHEAD
AB42 1BY
Other companies in AB42
 
Filing Information
Company Number SC271884
Company ID Number SC271884
Date formed 2004-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB843138533  
Last Datalog update: 2025-04-05 11:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHAN TIMBER CO LIMITED
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Company Officers of BUCHAN TIMBER CO LIMITED

Current Directors
Officer Role Date Appointed
BARBARA BURNETT
 Company Secretary 2004-08-12
BARBARA BURNETT
 Director 2004-08-12
JOHN BURNETT
 Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-08-12 2004-08-12

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
2025-03-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-08-12CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MRS BARBARA BURNETT / 31/07/2017
2017-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA BURNETT on 2017-07-31
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BURNETT / 31/07/2017
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN BURNETT / 31/07/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURNETT / 31/07/2017
2017-05-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-04-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28AR0112/08/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0112/08/13 ANNUAL RETURN FULL LIST
2013-03-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0112/08/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0112/08/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0112/08/10 ANNUAL RETURN FULL LIST
2009-12-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 12/08/09; full list of members
2009-03-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-28363(288)SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-08-28363sRETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2008-04-21AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-29363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-01-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-22363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-09-2288(2)RAD 31/08/05--------- £ SI 999@1=999 £ IC 1000/1999
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




Licences & Regulatory approval
We could not find any licences issued to BUCHAN TIMBER CO LIMITED 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 TIMBER CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-01-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-08-31 £ 57,380
Creditors Due Within One Year 2012-08-31 £ 52,452
Creditors Due Within One Year 2012-08-31 £ 52,452
Creditors Due Within One Year 2011-08-31 £ 59,932
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TIMBER CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 34,380
Cash Bank In Hand 2012-08-31 £ 25,246
Cash Bank In Hand 2012-08-31 £ 25,246
Cash Bank In Hand 2011-08-31 £ 29,670
Current Assets 2013-08-31 £ 61,223
Current Assets 2012-08-31 £ 48,807
Current Assets 2012-08-31 £ 48,807
Current Assets 2011-08-31 £ 51,234
Debtors 2013-08-31 £ 20,343
Debtors 2012-08-31 £ 16,061
Debtors 2012-08-31 £ 16,061
Debtors 2011-08-31 £ 16,814
Shareholder Funds 2013-08-31 £ 60,592
Shareholder Funds 2012-08-31 £ 53,684
Shareholder Funds 2012-08-31 £ 53,684
Shareholder Funds 2011-08-31 £ 50,512
Stocks Inventory 2013-08-31 £ 6,500
Stocks Inventory 2012-08-31 £ 7,500
Stocks Inventory 2012-08-31 £ 7,500
Stocks Inventory 2011-08-31 £ 4,750
Tangible Fixed Assets 2013-08-31 £ 57,145
Tangible Fixed Assets 2012-08-31 £ 57,920
Tangible Fixed Assets 2012-08-31 £ 57,920
Tangible Fixed Assets 2011-08-31 £ 60,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCHAN TIMBER CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHAN TIMBER CO LIMITED
Trademarks
We have not found any records of BUCHAN TIMBER CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHAN TIMBER CO LIMITED. 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 (16100 - Sawmilling and planing of wood) as BUCHAN TIMBER CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCHAN TIMBER CO LIMITED 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 TIMBER CO LIMITED 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 TIMBER CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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