BUCHAN (E104) LIMITED
Overview
| Company Name | BUCHAN (E104) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC316983 |
| 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 BUCHAN (E104) LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is BUCHAN (E104) LIMITED located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHAN (E104) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUCHAN (E104) LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for BUCHAN (E104) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs Maurelle West as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr George West as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Registration of charge SC3169830007, created on Dec 15, 2022 | 16 pages | MR01 | ||
Registration of charge SC3169830008, created on Dec 15, 2022 | 35 pages | MR01 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Appointment of Andries De Boer as a director on Jun 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Termination of appointment of Jan De Boer as a director on Jun 15, 2019 | 1 pages | TM01 | ||
Who are the officers of BUCHAN (E104) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| DE BOER, Andries | Director | 8321 LC Urk Geul 7b Netherlands | Netherlands | Dutch | 229354420001 | |||||||||
| DE BOER, Meindert | Director | 8321 CK Urk Pyramideweg 65 Netherlands | Netherlands | Dutch | 209487440001 | |||||||||
| WALKER, Williamina | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | 133587370001 | |||||||||
| WEST, George | Director | Cowie Crescent St. Fergus AB42 3EZ Peterhead 5 Scotland | Scotland | Scottish | 217745680001 | |||||||||
| WEST, Maurelle | Director | Cowie Crescent St. Fergus AB42 3EZ Peterhead 5 Scotland | Scotland | British | 102183840001 | |||||||||
| OSPREY VESSEL MANAGEMENT LIMITED | Director | Waterside Road AB42 1GH Peterhead 9 Aberdeenshire Scotland |
| 157019570001 | ||||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | Albyn Terrace AB10 1YP Aberdeen 8 Aberdeenshire United Kingdom |
| 109053950001 | ||||||||||
| DE BOER, Jan | Director | 8321 RZ Urk Richel 1 Netherlands | Netherlands | Dutch | 209486190001 | |||||||||
| DE-BOER, Andries | Director | 8321 SV URK Urk Lacon 3 Netherlands | Netherlands | Dutch | 170480480002 | |||||||||
| BUCHAN BEAMERS LIMITED | Director | Albyn Terrace AB10 1YP Aberdeen 8 United Kingdom |
| 58759530001 |
What are the latest statements on persons with significant control for BUCHAN (E104) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 21, 2017 | Mar 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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