Buchan Consultancy Services Limited in Laurencekirk, AB30 1UT

Description

Data updated on: 01-11-2023

Buchan Consultancy Services has been in this business for thirty one years. Registered under SC147794, it is considered a Private Limited Company. You can contact the headquarters of this company during its opening times under the following location: 6 Kirktonhill Holdings Marykirk, AB30 1UT Laurencekirk. This firm began under the business name Actrich, however for the last twenty six years has operated under the business name Buchan Consultancy Services Limited. The enterprise's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. The firm's most recent accounts were submitted for the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was submitted on Thu, 1st Dec 2022.

For the business, the full extent of director's assignments have so far been fulfilled by William B. who was chosen to lead the company on 1993-12-10. The business had been presided over by Ashley B. till October 1996. Moreover, the director's tasks are helped with by a secretary - Ashley B., who was appointed by this specific business in December 1993.

Previous company's names
Buchan Consultancy Services Limited 1998-11-23
Actrich Limited 1993-12-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	473	446	13 134	946	21 249	-1 393

Balance Sheet
Cash Bank On Hand						2 100	5 198
Current Assets	23 205	14 516	31 746	27 990	38 057	19 802	28 196	67 477	74 202	145 994	92 612	98 509	137 243
Debtors	19 766	9 924	31 745	27 987	37 968	17 701	22 998
Net Assets Liabilities						-1 393	285	32 988	30 477	110 379	21 621	41 307	105 274
Other Debtors						11 872	19 243
Property Plant Equipment						14 430	9 998
Cash Bank In Hand	3 439	4 592	1	3	89	2 101
Intangible Fixed Assets	25 000	20 000	15 000	10 000	5 000
Net Assets Liabilities Including Pension Asset Liability		446	13 134	946	21 249	-1 393
Tangible Fixed Assets	2 707	2 901	2 741	4 372	4 236	14 430

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	373	346	13 034	846	21 149	-1 493
Shareholder Funds	473	446	13 134	946	21 249	-1 393

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							-865	-870	-1 971	-1 471	-1 464	-1 713	-1 313
Accumulated Amortisation Impairment Intangible Assets						25 000	25 000
Accumulated Depreciation Impairment Property Plant Equipment						5 004	9 736
Additions Other Than Through Business Combinations Property Plant Equipment							300
Average Number Employees During Period							3	4	4	5	5	4	4
Bank Overdrafts						7 549	3 784
Creditors						8 418	5 532	2 646	47 305	60 975	37 500	28 500	19 500
Dividend Per Share Interim						345	350
Finance Lease Liabilities Present Value Total						8 418	5 532
Fixed Assets	27 707	22 901	17 741	14 372	9 236	14 430	9 998	7 928	5 551	25 584	21 667	32 430	57 272
Increase From Depreciation Charge For Year Property Plant Equipment							4 732
Intangible Assets Gross Cost						25 000	25 000
Net Current Assets Liabilities	-27 234	-22 455	407	-13 426	12 860	-4 518	-2 182	28 576	26 897	86 266	38 918	39 090	68 815
Other Creditors						9 593	11 115
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										1 247	5 390	3 986	3 982
Property Plant Equipment Gross Cost						19 434	19 734
Provisions For Liabilities Balance Sheet Subtotal						2 886	1 999
Taxation Social Security Payable						3 767	8 401
Total Assets Less Current Liabilities	473	446	18 148	946	22 096	9 912	8 681	36 504	32 448	111 850	60 585	71 520	126 087
Total Borrowings						8 418	5 532
Trade Creditors Trade Payables						525	4 191
Trade Debtors Trade Receivables						5 830	3 755
Amount Specific Advance Or Credit Directors						7 573	17 865	45 945	37 333	97 386	60 000	53 352	79 908
Amount Specific Advance Or Credit Made In Period Directors						83 013	103 829	128 154	142 996	174 047	113 828	111 478	126 193
Amount Specific Advance Or Credit Repaid In Period Directors						-84 723	-113 538	-100 075	-151 607	-113 994	-151 213	-118 126	-99 636
Creditors Due After One Year			5 014			8 419
Creditors Due Within One Year	50 439	36 971	31 339	41 416	25 197	24 320
Intangible Fixed Assets Aggregate Amortisation Impairment		5 000	10 000
Intangible Fixed Assets Amortisation Charged In Period		5 000	5 000
Intangible Fixed Assets Cost Or Valuation	25 000	25 000
Number Shares Allotted		100	100
Par Value Share		1	1
Secured Debts			10 014
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 605	1 623
Tangible Fixed Assets Cost Or Valuation	8 846	10 451	12 074
Tangible Fixed Assets Depreciation	6 139	7 550	9 334
Tangible Fixed Assets Depreciation Charged In Period		1 411	1 784
Advances Credits Directors	13 974	4 486
Advances Credits Made In Period Directors	28 484
Advances Credits Repaid In Period Directors	50 794
Provisions For Liabilities Charges					847	2 886

Company staff

William B.

Role: Director

Appointed: 10 December 1993

Latest update: 28 February 2024

Ashley B.

Role: Secretary

Appointed: 10 December 1993

Latest update: 28 February 2024

People with significant control

Executives who have control over the firm are as follows: Ashley B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ashley B.

Notified on 1 April 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

William B.

Notified on 31 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

William B.

Notified on 6 April 2016

Ceased on 31 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 12 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	12 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts 28 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	28 December 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

Buchan Consultancy Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William B.

Ashley B.

Ashley B.

People with significant control

Ashley B.

William B.

William B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Buchan Consultancy Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William B.

Ashley B.

Ashley B.

People with significant control

Ashley B.

William B.

William B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013