BUCHANHAVEN HOLDINGS LIMITED
Overview
| Company Name | BUCHANHAVEN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC548666 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCHANHAVEN HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUCHANHAVEN HOLDINGS LIMITED located?
| Registered Office Address | C/O Acumen Accountants And Advisors Limited City South Office Park Portlethen AB12 4XX Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHANHAVEN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BUCHANHAVEN HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
What are the latest filings for BUCHANHAVEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 7 pages | AA | ||
Accounts for a small company made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Thorntons Law Llp Whitehall House Yeaman Shore Dundee DD1 4BJ Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on Feb 23, 2021 | 1 pages | AD01 | ||
Notification of Buchanhaven Holdings 2020 Limited as a person with significant control on Feb 07, 2020 | 2 pages | PSC02 | ||
Cessation of Elaine Muir as a person with significant control on Feb 07, 2020 | 1 pages | PSC07 | ||
Cessation of John Mitchell as a person with significant control on Feb 07, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Elaine Muir as a director on Feb 07, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr John Mitchell on Jan 06, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Randolph Dale Winchester as a director on Apr 23, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Dale Winchester on Oct 01, 2018 | 2 pages | CH01 | ||
Cessation of Dale Winchester as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of BUCHANHAVEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, John Robert | Director | City South Office Park Portlethen AB12 4XX Aberdeen C/O Acumen Accountants And Advisors Limited Scotland | Scotland | British | 217605250002 | |||||
| REID, Samantha | Director | City South Office Park Portlethen AB12 4XX Aberdeen C/O Acumen Accountants And Advisors Limited Scotland | Scotland | British | 127943940002 | |||||
| MUIR, Elaine | Director | c/o Thorntons Law Llp Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 111594100001 | |||||
| WINCHESTER, Randolph Dale | Director | c/o Thorntons Law Llp Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | Scottish | 42566820003 |
Who are the persons with significant control of BUCHANHAVEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buchanhaven Holdings 2020 Limited | Feb 07, 2020 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mitchell | Oct 31, 2016 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elaine Muir | Oct 31, 2016 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Samantha Reid | Oct 31, 2016 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dale Winchester | Oct 27, 2016 | c/o THORNTONS LAW LLP Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Yes | ||||||||||
Nationality: Scottish 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