BUCHANHAVEN HOLDINGS 2024 LTD
Overview
| Company Name | BUCHANHAVEN HOLDINGS 2024 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC830647 |
| 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 BUCHANHAVEN HOLDINGS 2024 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUCHANHAVEN HOLDINGS 2024 LTD located?
| Registered Office Address | C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Scotland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHANHAVEN HOLDINGS 2024 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Sep 02, 2026 |
What is the status of the latest confirmation statement for BUCHANHAVEN HOLDINGS 2024 LTD?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for BUCHANHAVEN HOLDINGS 2024 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2025 to Jan 31, 2026 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Acumen Accountants and Advisors City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on Jul 10, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge SC8306470001, created on Feb 20, 2025 | 15 pages | MR01 | ||||||||||||||
Registration of charge SC8306470002, created on Feb 20, 2025 | 17 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BUCHANHAVEN HOLDINGS 2024 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, John | Director | Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen C/O Nuvo Scotland Limited Scotland United Kingdom | Scotland | Scottish | 277393660001 |
Who are the persons with significant control of BUCHANHAVEN HOLDINGS 2024 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mitchell | Dec 02, 2024 | Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen C/O Nuvo Scotland Limited Scotland United Kingdom | No |
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