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Company Information for

BUCHAN CONSULTANCY SERVICES LIMITED

6 KIRKTONHILL HOLDINGS, MARYKIRK, LAURENCEKIRK, KINCARDINESHIRE, AB30 1UT,
Company Registration Number
SC147794
Private Limited Company
Active

Company Overview

About Buchan Consultancy Services Ltd
BUCHAN CONSULTANCY SERVICES LIMITED was founded on 1993-12-01 and has its registered office in Laurencekirk. The organisation's status is listed as "Active". Buchan Consultancy Services 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 CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
6 KIRKTONHILL HOLDINGS
MARYKIRK
LAURENCEKIRK
KINCARDINESHIRE
AB30 1UT
Other companies in AB30
 
Filing Information
Company Number SC147794
Company ID Number SC147794
Date formed 1993-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB663878875  
Last Datalog update: 2024-01-09 15:14:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHAN CONSULTANCY SERVICES LIMITED
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Company Officers of BUCHAN CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY CHRISTINE BUCHAN
 Company Secretary 1993-12-10
WILLIAM SUMMERS BUCHAN
 Director 1993-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY CHRISTINE BUCHAN
 Director 1993-12-10 1996-10-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1993-12-01 1993-12-10
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1993-12-01 1993-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM SUMMERS BUCHAN THE MEARNS INTERNET INITIATIVE CIC Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
WILLIAM SUMMERS BUCHAN H A D SOFTWARE LIMITED Director 2002-07-15 CURRENT 2002-06-29 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
2023-12-27Change of share class name or designation
2023-12-14Change of details for Mrs Ashley Buchan as a person with significant control on 2023-11-30
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SUMMERS BUCHAN
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY BUCHAN
2018-04-03PSC07CESSATION OF WILLIAM SUMMERS BUCHAN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0101/12/09 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for William Summers Buchan on 2009-10-01
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 01/12/08; full list of members
2009-01-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-28363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-28363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-08363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-02363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2003-11-29363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-27363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-17363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-09225ACC. REF. DATE EXTENDED FROM 01/02/00 TO 31/03/00
2000-05-16287REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 53 HIGH STREET LAURENCEKIRK KINCARDINESHIRE AB30 1BH
2000-03-15410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-13287REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 199 HIGH STREET LAURENCEKIRK KINCARDINESHIRE AB30 1BQ
2000-01-12363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-12-14410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-24AAFULL ACCOUNTS MADE UP TO 01/02/99
1999-01-18363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-11-20CERTNMCOMPANY NAME CHANGED ACTRICH LIMITED CERTIFICATE ISSUED ON 23/11/98
1998-11-10AAFULL ACCOUNTS MADE UP TO 01/02/98
1998-10-2888(2)RAD 23/10/98--------- £ SI 98@1=98 £ IC 2/100
1997-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/97
1997-12-29363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 01/02/97
1997-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-02363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-09-30288DIRECTOR RESIGNED
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/96
1995-11-29363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/95
1995-06-15363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-08-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02
1993-12-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-12-19288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-12-19288NEW DIRECTOR APPOINTED
1993-12-19287REGISTERED OFFICE CHANGED ON 19/12/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1993-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BUCHAN CONSULTANCY SERVICES 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 CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 5,014
Creditors Due Within One Year 2013-03-31 £ 31,340
Creditors Due Within One Year 2012-03-31 £ 36,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 CONSULTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 4,592
Current Assets 2013-03-31 £ 31,748
Current Assets 2012-03-31 £ 14,516
Debtors 2013-03-31 £ 31,746
Debtors 2012-03-31 £ 9,924
Fixed Assets 2013-03-31 £ 17,740
Fixed Assets 2012-03-31 £ 22,901
Secured Debts 2013-03-31 £ 10,014
Shareholder Funds 2013-03-31 £ 13,134
Tangible Fixed Assets 2013-03-31 £ 2,740
Tangible Fixed Assets 2012-03-31 £ 2,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCHAN CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHAN CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of BUCHAN CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHAN CONSULTANCY SERVICES 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 (62020 - Information technology consultancy activities) as BUCHAN CONSULTANCY SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BUCHAN CONSULTANCY SERVICES 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 CONSULTANCY SERVICES 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 CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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