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BUCHANHAVEN HOLDINGS LIMITED - C/O Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen, AB12 4XX, United Kingdom
Company Information
- Company registration number
- SC548666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Acumen Accountants And Advisors Limited City South Office Park
- Portlethen
- Aberdeen
- AB12 4XX
- Scotland C/O Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland UK
Management
- Managing Directors
- MITCHELL, John
- REID, Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-27
- Age Of Company 2016-10-27 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Dale Winchester
- Mrs Elaine Muir
- Mr John Mitchell
- Mrs Samantha Reid
- Buchanhaven Holdings 2020 Limited
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- -
- -
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-01-31
- Annual Return
- Due Date: 2022-11-09
- Last Date: 2021-10-26
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BUCHANHAVEN HOLDINGS LIMITED Company Description
- BUCHANHAVEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC548666. Its current trading status is "live". It was registered 2016-10-27. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-01-31.It can be contacted at C/o Acumen Accountants And Advisors Limited City South Office Park .
Get BUCHANHAVEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buchanhaven Holdings Limited - C/O Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen, AB12 4XX, United Kingdom
- 2016-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-08) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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confirmation-statement-with-updates (2020-10-26) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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notification-of-a-person-with-significant-control (2020-12-08) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-19) - PSC07
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confirmation-statement-with-updates (2018-11-07) - CS01
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change-person-director-company-with-change-date (2018-10-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
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change-account-reference-date-company-previous-extended (2018-07-27) - AA01
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change-person-director-company-with-change-date (2018-03-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-27) - CS01
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notification-of-a-person-with-significant-control (2017-10-26) - PSC01
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change-to-a-person-with-significant-control (2017-10-26) - PSC04
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notification-of-a-person-with-significant-control (2017-10-25) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-17) - SH01
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resolution (2016-11-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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incorporation-company (2016-10-27) - NEWINC