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BRIAN BUCHAN (FRASERBURGH) LIMITED

BRIAN BUCHAN (FRASERBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIAN BUCHAN (FRASERBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307715
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIAN BUCHAN (FRASERBURGH) LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is BRIAN BUCHAN (FRASERBURGH) LIMITED located?

    Registered Office Address
    Caley Fisheries Limited
    1/3 Dalrymple Street
    AB43 9BH Fraserburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN BUCHAN (FRASERBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BRIAN BUCHAN (FRASERBURGH) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024

    What are the latest filings for BRIAN BUCHAN (FRASERBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    		4 pagesCS01

    Secretary's details changed for Caley Fisheries Limited on Sep 03, 2021

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Brian Buchan as a person with significant control on Aug 16, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 30, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Caley Fisheries Limited on Oct 01, 2009

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAAMD
    View All Filings

    Who are the officers of BRIAN BUCHAN (FRASERBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALEY FISHERIES LIMITED
    Dalrymple Street
    AB43 9BH Fraserburgh
    1/3
    Aberdeenshire
    United Kingdom
    		Secretary
    Dalrymple Street
    AB43 9BH Fraserburgh
    1/3
    Aberdeenshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC019185
    		63768650001
    BUCHAN, Brian
    Damfield Road
    AB43 9SJ Fraserburgh
    15
    Aberdeenshire
    Scotland
    		Director
    Damfield Road
    AB43 9SJ Fraserburgh
    15
    Aberdeenshire
    Scotland
    		United KingdomBritishFisherman115932400002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIAN BUCHAN (FRASERBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Buchan
    Damfield Road
    AB43 9SJ Fraserburgh
    15
    Scotland
    		Aug 15, 2016
    Damfield Road
    AB43 9SJ Fraserburgh
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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