BUCHAN 2 LIMITED
Overview
| Company Name | BUCHAN 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC644003 |
| 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 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUCHAN 2 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 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2023 |
What is the status of the latest confirmation statement for BUCHAN 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for BUCHAN 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC6440030001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6440030002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6440030003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6440030004 in full | 1 pages | MR04 | ||
Registration of charge SC6440030006, created on Oct 03, 2024 | 14 pages | MR01 | ||
Registration of charge SC6440030005, created on Oct 03, 2024 | 16 pages | MR01 | ||
Full accounts made up to Dec 28, 2023 | 24 pages | AA | ||
Appointment of Mr Adam Thomas Kerr as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Alexander Dunn as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Sommerville Drummond as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Davidson as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeffery Neal Joseph Corray as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Keith Robertson Cochrane as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Mcgregor Cheyne as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2022 | 26 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2021 | 26 pages | AA | ||
Termination of appointment of Hugh Alan Frederick Sheppard as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||
Registration of charge SC6440030004, created on May 14, 2020 | 17 pages | MR01 | ||
Who are the officers of BUCHAN 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEYNE, Ian Mcgregor | Director | Peterhead AB42 0YX Aberdeenshire Glenugie Engineering Works Scotland | Scotland | Scottish | Operations Director | 1012490004 | ||||
| COCHRANE, Keith Robertson | Director | Peterhead AB42 0YX Aberdeenshire Glenugie Engineering Works Scotland | Scotland | British | Non Executive Director | 105823620002 | ||||
| CORRAY, Jeffery Neal Joseph | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | Malaysian | Director | 127130440002 | ||||
| DAVIDSON, Ian | Director | Peterhead AB42 0YX Aberdeenshire Glenugie Engineering Works Scotland | Scotland | British | Commercial Director | 267706930001 | ||||
| DRUMMOND, Robert Sommerville | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Company Director | 314210210001 | ||||
| DUNN, Nicholas Alexander | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | United Kingdom | British | Director Of Corporate Development | 299401430001 | ||||
| KERR, Adam Thomas | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Investment Executive | 296202950001 | ||||
| MCROBBIE, Anita | Director | Peterhead AB42 0YX Aberdeenshire Glenugie Engineering Works Scotland | Scotland | British | Financial Director | 113472720001 | ||||
| STUART, Peter John | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Scotland | British | Director | 48638880001 | ||||
| WELSH, Colin Ian | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Scotland | British | Director | 44830880001 | ||||
| SHEPPARD, Hugh Alan Frederick | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Scotland | British | Financial Analyst | 263154640001 |
Who are the persons with significant control of BUCHAN 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buchan 1 Limited | Oct 09, 2019 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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