BUCHAN 1 LIMITED
Overview
| Company Name | BUCHAN 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC643850 |
| 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 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUCHAN 1 LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHAN 1 LIMITED?
| Overdue | No |
|---|---|
| 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 28, 2023 |
What is the status of the latest confirmation statement for BUCHAN 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for BUCHAN 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC6438500007, created on Oct 30, 2025 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Oct 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert Sommerville Drummond as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Peter John Stuart as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Alexander Dunn as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Robertson Cochrane as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Davidson as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Mcgregor Cheyne as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 28, 2023 | 66 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 7 pages | CS01 | ||||||||||
Satisfaction of charge SC6438500001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6438500002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6438500003 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC6438500006, created on Oct 03, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC6438500005, created on Oct 03, 2024 | 16 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC6438500004, created on Oct 03, 2024 | 48 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jeffery Neal Joseph Corray as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of BUCHAN 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRAY, Jeffery Neal Joseph | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | Malaysian | 127130440002 | |||||
| MCROBBIE, Anita | Director | Peterhead AB42 0YX Aberdeenshire Glenugie Engineering Works Scotland | Scotland | British | 113472720001 | |||||
| WELSH, Colin Ian | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Scotland | British | 44830880001 | |||||
| BURKE, Thomas Peter Horlick | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | England | British | 291280400001 | |||||
| CHEYNE, Ian Mcgregor | Director | Peterhead AB42 0YX Aberdeenshire Glenugie Engineering Works Scotland | Scotland | Scottish | 1012490004 | |||||
| COCHRANE, Keith Robertson | Director | Peterhead AB42 0YX Aberdeenshire Glenugie Engineering Works Scotland | Scotland | British | 105823620002 | |||||
| DAVIDSON, Ian | Director | Peterhead AB42 0YX Aberdeenshire Glenugie Engineering Works Scotland | Scotland | British | 267706930001 | |||||
| DRUMMOND, Robert Sommerville | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 314210210001 | |||||
| DUNN, Nicholas Alexander | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | United Kingdom | British | 299401430001 | |||||
| RONALDSON, Gordon Ian | Director | Glen Test Facility Wellbank AB42 3GL Peterhead Ian M. Cheyne Building Aberdeenshire United Kingdom | United Kingdom | British | 196831800001 | |||||
| SHEPPARD, Hugh Alan Frederick | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Scotland | British | 263154640001 | |||||
| STUART, Peter John | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Scotland | British | 48638880001 |
Who are the persons with significant control of BUCHAN 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D2zero Limited | Nov 01, 2023 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BUCHAN 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2019 | Nov 01, 2023 | 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 |
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