J.A. BUCHAN LTD.
Overview
| Company Name | J.A. BUCHAN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268534 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.A. BUCHAN LTD.?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is J.A. BUCHAN LTD. located?
| Registered Office Address | Kirktown House Kirktown St Fergus AB42 3DB Peterhead Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.A. BUCHAN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for J.A. BUCHAN LTD.?
| Last Confirmation Statement Made Up To | May 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2024 |
| Overdue | No |
What are the latest filings for J.A. BUCHAN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Alexander Buchan Jnr as a person with significant control on Mar 15, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Diane Buchan as a person with significant control on Mar 15, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Diane Buchan on Mar 15, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Alexander Buchan Jnr on Mar 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Diane Buchan on Mar 15, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 22 Cowie Crescent, St Fergus Peterhead Aberdeenshire AB42 3EZ to Kirktown House Kirktown St Fergus Peterhead Aberdeenshire AB42 3DB on Mar 18, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of J.A. BUCHAN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Diane | Secretary | Kirktown St Fergus AB42 3DB Peterhead Kirktown House Aberdeenshire Scotland | British | 194834010001 | ||||||
| BUCHAN, Diane | Director | Kirktown St Fergus AB42 3DB Peterhead Kirktown House Aberdeenshire Scotland | Scotland | British | Director | 118669080002 | ||||
| BUCHAN JNR, John Alexander | Director | Kirktown St Fergus AB42 3DB Peterhead Kirktown House Aberdeenshire Scotland | Scotland | British | Fisherman | 98821170003 | ||||
| BUCHAN, John | Secretary | Woodside, 1 North Road AB42 1BL Peterhead Aberdeenshire | British | 98814090001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of J.A. BUCHAN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Buchan | Apr 06, 2016 | Kirktown St Fergus AB42 3DB Peterhead Kirktown House Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Alexander Buchan Jnr | Apr 06, 2016 | Kirktown St Fergus AB42 3DB Peterhead Kirktown House Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0