BUCHAN (PD657) LIMITED

Q: What is the latest filing for BUCHAN (PD657) LIMITED?

The latest filing was on 31/03/2026: **Total exemption full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

SC279916

Incorporation date

14/02/2005

Size

Total Exemption Full

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2005)

31/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/03/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

25/02/2026

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2024

Appointment of Mr George West as a director on 2024-06-17

View PDF (2 pages)

19/06/2024

Appointment of Mrs Maurelle West as a director on 2024-06-17

View PDF (2 pages)

27/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

28/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

21/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

26/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

27/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

28/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

28/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (5 pages)

02/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

02/02/2018

Withdrawal of a person with significant control statement on 2018-02-02

View PDF (2 pages)

17/11/2017

Appointment of Mr Louwe De Boer as a director on 2017-11-15

View PDF (3 pages)

14/11/2017

Statement of company's objects

View PDF (2 pages)

14/11/2017

Resolutions

View PDF (25 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-10-28

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

28/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

09/12/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

07/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/09/2015

Registration of charge SC2799160003, created on 2015-09-17

View PDF (11 pages)

28/09/2015

Registration of charge SC2799160004, created on 2015-09-17

View PDF (59 pages)

19/09/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

19/09/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

12/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

19/02/2015

Director's details changed for Osprey Vessel Management Limited on 2012-05-11

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/08/2014

Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 2014-08-13

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (16 pages)

12/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

09/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

01/09/2011

Appointment of Osprey Vessel Management Limited as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Buchan Beamers Limited as a director

View PDF (1 pages)

23/06/2011

Appointment of Brodies Secretarial Services Limited as a secretary

View PDF (2 pages)

23/06/2011

Termination of appointment of Davies Wood Summers Llp as a secretary

View PDF (1 pages)

23/06/2011

Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 2011-06-23

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Buchan Beamers Limited on 2009-10-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mrs Williamina Walker on 2009-10-01

View PDF (2 pages)

24/02/2010

Secretary's details changed for Davies Wood Summers Llp on 2009-10-01

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

20/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/11/2008

Auditor's resignation

View PDF (4 pages)

06/11/2008

Miscellaneous

View PDF (1 pages)

29/09/2008

Director appointed mrs williamina walker

View PDF (2 pages)

18/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

28/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/05/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

03/06/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (1 pages)

21/03/2005

Partic of mort/charge *

View PDF (4 pages)

21/03/2005

Partic of mort/charge *

View PDF (4 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

14/02/2005

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

11/02/2027

Last statement dated

31/12/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2022
2
2.06M
-
0.00
-
-

2022
2
2.06M
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(EUR)

2.06M £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUCHAN (PD657) LIMITED

BUCHAN (PD657) LIMITED is an(a) Active company incorporated on 14/02/2005 with the registered office located at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHAN (PD657) LIMITED?

BUCHAN (PD657) LIMITED is currently Active. It was registered on 14/02/2005 .

Where is BUCHAN (PD657) LIMITED located?

BUCHAN (PD657) LIMITED is registered at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD.

What does BUCHAN (PD657) LIMITED do?

BUCHAN (PD657) LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

How many employees does BUCHAN (PD657) LIMITED have?

BUCHAN (PD657) LIMITED had 2 employees in 2022.

What is the latest filing for BUCHAN (PD657) LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2024-12-31.