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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents57

Additional data

Related companies7

FAQ

Find out more about how much SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD
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Last updated: Jun 01, 2024

SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Aug 2003 (21 years ago)

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Summary

NameSEMPLE BUCHAN FINANCIAL MANAGEMENT LTD
Historical names
  • BLUE HOUSE CONSULTING LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC253896
Incorporation Date07 Aug 2003 (21 years ago) / 687 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SOUTH LANARKSHIRE, HAMILTON, 29 BRANDON STREET, ML3 6DA

Officers

corporate

IndividualUnited Kingdom

LOMOND WEALTH MANAGEMENT LTD

Person with significant control


Appointed on20 Jan 2021

individual

IndividualUnited Kingdom

Mr Alexander Campbell Buchan

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buchan, Alexander Campbell

Director


Appointed on07 Aug 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fish, Derek James

Director


Appointed on20 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stephen Mabbott Ltd.

corporate-nominee-director


Appointed on07 Aug 2003

Resigned on07 Aug 2003

individual

IndividualUnited Kingdom

Buchan, Sheena

Secretary


Appointed on07 Aug 2003

Resigned on20 Jan 2021

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Financial reports

YearFixed assetsTotal equityOther
20218,676 GBP
(~$11,932)
6,227 GBP
(~$8,564)
View full report
202012,800 GBP
(~$16,414)
8,123 GBP
(~$10,416)
View full report

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Events

Old value

13 Feb 2014

Name changeBLUE HOUSE CONSULTING LTD.

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
09 Aug 2022Confirmation statement with no updatesCS01View
07 Oct 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Aug 2024
    due by 21 Aug 2024
  • Last statement dated07 Aug 2023
Returns
  • Next returns datedue by 04 Sep 2016
  • Last returns dated07 Aug 2015

Frequently asked questions

Where is SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD's headquarters?

SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD's headquarters is located at UNITED KINGDOM, SOUTH LANARKSHIRE, HAMILTON, 29 BRANDON STREET, ML3 6DA

What is SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD's industry?

SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD is in the industry of Activities of insurance agents and brokers

What year was SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD started?

SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD was started in 2003

Sources: Companies House