• UK
  • BUCHANHAVEN HOLDINGS 2020 LIMITED - C/O Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen, AB12 4XX, United Kingdom

Company Information

Company registration number
SC651934
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
2020-01-17
Age Of Company
2020-01-17 4 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr John Mitchell
Mrs Samantha Reid

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Annual Return
Due Date: 2025-01-30
Last Date: 2024-01-16

BUCHANHAVEN HOLDINGS 2020 LIMITED Company Description

BUCHANHAVEN HOLDINGS 2020 LIMITED is a ltd registered in United Kingdom with the Company reg no SC651934. Its current trading status is "live". It was registered 2020-01-17. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-01-31.It can be contacted at C/o Acumen Accountants And Advisors Limited City South Office Park .
More information

Get BUCHANHAVEN HOLDINGS 2020 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Buchanhaven Holdings 2020 Limited - C/O Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen, AB12 4XX, United Kingdom

2020-01-17 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-16) - MR01

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  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-02-13) - RP04CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01

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  • accounts-with-accounts-type-small (2023-07-26) - AA

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  • accounts-with-accounts-type-group (2022-01-19) - AA

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  • confirmation-statement-with-updates (2022-02-25) - CS01

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  • accounts-with-accounts-type-group (2022-10-31) - AA

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  • confirmation-statement-with-updates (2021-03-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01

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  • incorporation-company (2020-01-17) - NEWINC

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  • capital-allotment-shares (2020-03-17) - SH01

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  • notification-of-a-person-with-significant-control (2020-12-08) - PSC01

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  • change-to-a-person-with-significant-control (2020-12-08) - PSC04

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