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Home > Scotland > CHARLES BUCHANAN (ROUGHCASTERS) LIMITED
Company Information for

CHARLES BUCHANAN (ROUGHCASTERS) LIMITED

BRAE COTTAGE, 69 HIGH STREET, LOCHGELLY, FIFE, KY5 9LW,
Company Registration Number
SC233396
Private Limited Company
Active

Company Overview

About Charles Buchanan (roughcasters) Ltd
CHARLES BUCHANAN (ROUGHCASTERS) LIMITED was founded on 2002-06-27 and has its registered office in Lochgelly. The organisation's status is listed as "Active". Charles Buchanan (roughcasters) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES BUCHANAN (ROUGHCASTERS) LIMITED
 
Legal Registered Office
BRAE COTTAGE
69 HIGH STREET
LOCHGELLY
FIFE
KY5 9LW
Other companies in KY5
 
Filing Information
Company Number SC233396
Company ID Number SC233396
Date formed 2002-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:18:00
Primary Source:Companies House
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Company Officers of CHARLES BUCHANAN (ROUGHCASTERS) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DUNN BUCHANAN
Company Secretary 2002-06-27
CHARLES DUNN BUCHANAN
Director 2002-06-27
GRACE BUCHANAN
Director 2002-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-06-27 2002-06-27

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
2024-02-0131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-07-04CESSATION OF GRACE BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY BUCHANAN
2023-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE BONNAR
2023-01-25Particulars of variation of rights attached to shares
2023-01-25Change of share class name or designation
2023-01-20Statement of company's objects
2023-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution The directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise director's conflicts of interest. 16/01/2023<li>Resolution pa
2023-01-20Memorandum articles filed
2022-04-2931/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AP01DIRECTOR APPOINTED MR BARRY BUCHANAN
2022-03-28TM02Termination of appointment of Charles Dunn Buchanan on 2021-09-24
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNN BUCHANAN
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-12-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BUCHANAN
2016-12-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06AR0127/06/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0127/06/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0127/06/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17MG01sParticulars of a mortgage or charge / charge no: 1
2011-07-04AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-04CH01Director's details changed for Grace Buchanan on 2010-01-01
2011-04-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE BUCHANAN / 27/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNN BUCHANAN / 27/06/2010
2009-12-16AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 27/06/09; full list of members
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM CARTMORE INDUSTRIAL ESTATE LOCHGELLY FIFE KY5 8LL
2009-02-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-23363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-24363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-29363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-14363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-10363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-23225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2002-09-0388(2)RAD 27/06/02--------- £ SI 999@1=999 £ IC 1/1000
2002-06-27288bSECRETARY RESIGNED
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




Licences & Regulatory approval
We could not find any licences issued to CHARLES BUCHANAN (ROUGHCASTERS) 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 CHARLES BUCHANAN (ROUGHCASTERS) 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
BOND & FLOATING CHARGE 2012-04-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
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 CHARLES BUCHANAN (ROUGHCASTERS) LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES BUCHANAN (ROUGHCASTERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES BUCHANAN (ROUGHCASTERS) LIMITED
Trademarks
We have not found any records of CHARLES BUCHANAN (ROUGHCASTERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES BUCHANAN (ROUGHCASTERS) 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 (43310 - Plastering) as CHARLES BUCHANAN (ROUGHCASTERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES BUCHANAN (ROUGHCASTERS) 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 CHARLES BUCHANAN (ROUGHCASTERS) 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 CHARLES BUCHANAN (ROUGHCASTERS) 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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