BUCHANHAVEN HOLDINGS 2024 LTD: Filings

  • Overview

    Company NameBUCHANHAVEN HOLDINGS 2024 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC830647
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BUCHANHAVEN HOLDINGS 2024 LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 99
    4 pagesSH01

    Previous accounting period extended from Dec 31, 2025 to Jan 31, 2026

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 21, 2025

    • Capital: GBP 96
    3 pagesSH01

    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 pagesAD01

    Confirmation statement made on May 19, 2025 with updates

    5 pagesCS01

    Registration of charge SC8306470001, created on Feb 20, 2025

    15 pagesMR01

    Registration of charge SC8306470002, created on Feb 20, 2025

    17 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 02, 2024

    Statement of capital on Dec 02, 2024

    • Capital: GBP 1
    SH01

    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