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BUCHAN (WN1) LIMITED

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BUCHAN (WN1) LIMITED

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Key Data

Status

Active

Company No.

SC186778

Incorporation date

15/06/1998

Size

Total Exemption Full

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

Registered address

Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SDCopy
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Latest events (Record since 15/06/1998)
dot icon30/01/2026
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon19/06/2025
Confirmation statement made on 2025-06-15 with no updates
View PDF (3 pages)
dot icon14/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon03/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-15 with no updates
View PDF (3 pages)
dot icon19/06/2024
Appointment of Mrs Maurelle West as a director on 2024-06-17
View PDF (2 pages)
dot icon17/06/2024
Appointment of Mr George West as a director on 2024-06-17
View PDF (2 pages)
dot icon27/02/2024
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-15 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon20/12/2022
Registration of charge SC1867780006, created on 2022-12-15
View PDF (16 pages)
dot icon20/12/2022
Registration of charge SC1867780007, created on 2022-12-15
View PDF (35 pages)
dot icon17/09/2022
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon17/09/2022
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon03/09/2022
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon03/09/2022
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon03/09/2022
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-15 with no updates
View PDF (3 pages)
dot icon21/01/2022
Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18
View PDF (1 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-15 with updates
View PDF (4 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon18/07/2019
Appointment of Louwe De Boer as a director on 2019-06-15
View PDF (2 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-15 with updates
View PDF (4 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon29/06/2018
Confirmation statement made on 2018-06-15 with updates
View PDF (5 pages)
dot icon14/11/2017
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon14/11/2017
Resolutions
View PDF (25 pages)
dot icon13/11/2017
Statement of capital following an allotment of shares on 2017-10-28
View PDF (3 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (5 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon13/07/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (7 pages)
dot icon28/06/2016
Appointment of Andries De-Boer as a director on 2016-03-29
View PDF (2 pages)
dot icon14/10/2015
Amended total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon20/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2015
Director's details changed for Osprey Vessel Management Limited on 2012-05-11
View PDF (1 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon13/08/2014
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)
dot icon16/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon11/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon12/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon29/03/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon06/10/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon12/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2011
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland on 2011-07-12
View PDF (1 pages)
dot icon23/06/2011
Appointment of Brodies Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon23/06/2011
Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 2011-06-23
View PDF (1 pages)
dot icon23/06/2011
Termination of appointment of Davies Wood Summers Llp as a secretary
View PDF (1 pages)
dot icon19/01/2011
Appointment of Mrs Williamina Walker as a director
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of Buchan Beamers Limited as a director
View PDF (1 pages)
dot icon18/01/2011
Termination of appointment of Williamina Walker as a director
View PDF (1 pages)
dot icon18/01/2011
Appointment of Osprey Vessel Management Limited as a director
View PDF (2 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon22/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2010
Secretary's details changed for Davies Wood Summers Llp on 2009-10-01
View PDF (2 pages)
dot icon22/06/2010
Director's details changed for Buchan Beamers Limited on 2009-10-01
View PDF (2 pages)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon30/06/2009
Return made up to 15/06/09; full list of members
View PDF (3 pages)
dot icon03/02/2009
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon18/11/2008
Auditor's resignation
View PDF (4 pages)
dot icon06/11/2008
Miscellaneous
View PDF (1 pages)
dot icon29/09/2008
Director appointed mrs williamina walker
View PDF (2 pages)
dot icon18/07/2008
Return made up to 15/06/08; full list of members
View PDF (3 pages)
dot icon28/12/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon22/06/2007
Return made up to 15/06/07; full list of members
View PDF (2 pages)
dot icon02/05/2007
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon28/07/2006
New secretary appointed
View PDF (1 pages)
dot icon28/07/2006
Secretary resigned
View PDF (1 pages)
dot icon22/06/2006
Return made up to 15/06/06; full list of members
View PDF (2 pages)
dot icon07/04/2006
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon18/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (2 pages)
dot icon27/06/2005
Return made up to 15/06/05; full list of members
View PDF (2 pages)
dot icon03/05/2005
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon22/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon01/07/2004
Return made up to 15/06/04; full list of members
View PDF (6 pages)
dot icon23/06/2003
Return made up to 15/06/03; full list of members
View PDF (6 pages)
dot icon27/03/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon21/03/2003
Particulars of property mortgage/charge
View PDF (5 pages)
dot icon21/03/2003
Partic of mort/charge *
View PDF (5 pages)
dot icon21/03/2003
Partic of mort/charge *
View PDF (6 pages)
dot icon21/03/2003
Accounting reference date extended from 30/06/02 to 31/12/02
View PDF (1 pages)
dot icon25/06/2002
Return made up to 15/06/02; full list of members
View PDF (6 pages)
dot icon24/04/2002
Accounts for a dormant company made up to 2001-06-30
View PDF (2 pages)
dot icon25/06/2001
Return made up to 15/06/01; full list of members
View PDF (6 pages)
dot icon28/03/2001
Accounts for a dormant company made up to 2000-06-30
View PDF (1 pages)
dot icon28/03/2001
Resolutions
View PDF (1 pages)
dot icon26/06/2000
Return made up to 15/06/00; full list of members
View PDF (6 pages)
dot icon06/04/2000
Accounts for a dormant company made up to 1999-06-30
View PDF (1 pages)
dot icon06/04/2000
Resolutions
View PDF (1 pages)
dot icon06/04/2000
Resolutions
View PDF (0 pages)
dot icon06/04/2000
Resolutions
View PDF (0 pages)
dot icon06/04/2000
Resolutions
View PDF (1 pages)
dot icon24/06/1999
Return made up to 15/06/99; full list of members
View PDF (7 pages)
dot icon15/06/1998
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£21,382.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2022
3
5.38M
-
0.00
21.38K
-
2022
3
5.38M
-
0.00
21.38K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(EUR)

5.38M £Ascended- *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

21.38K £Ascended- *

Total Liabilities(EUR)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUCHAN (WN1) LIMITED

BUCHAN (WN1) LIMITED is an(a) Active company incorporated on 15/06/1998 with the registered office located at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. There are currently 7 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHAN (WN1) LIMITED?

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BUCHAN (WN1) LIMITED is currently Active. It was registered on 15/06/1998 .

Where is BUCHAN (WN1) LIMITED located?

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BUCHAN (WN1) LIMITED is registered at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD.

What does BUCHAN (WN1) LIMITED do?

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BUCHAN (WN1) LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

How many employees does BUCHAN (WN1) LIMITED have?

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BUCHAN (WN1) LIMITED had 3 employees in 2022.

What is the latest filing for BUCHAN (WN1) LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2024-12-31.