BUCHANHAVEN (ABERCHIRDER) LIMITED

Key Data

Status

Dissolved

Company No.

SC695150

Incorporation date

08/04/2021

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2021)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2024

Application to strike the company off the register

View PDF (1 pages)

11/01/2024

Resolutions

View PDF (2 pages)

11/01/2024

Solvency Statement dated 28/02/23

View PDF (1 pages)

11/01/2024

Statement by Directors

View PDF (1 pages)

11/01/2024

Statement of capital on 2024-01-11

View PDF (5 pages)

26/05/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

20/05/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

15/09/2021

Registration of charge SC6951500002, created on 2021-09-02

View PDF (16 pages)

10/09/2021

Appointment of Mr Michael Embrey as a secretary on 2021-09-02

View PDF (2 pages)

10/09/2021

Appointment of Mr Alexander Douglas Miller Cruickshank as a director on 2021-09-02

View PDF (2 pages)

10/09/2021

Appointment of Mr Noel James Wicks as a director on 2021-09-02

View PDF (2 pages)

10/09/2021

Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on 2021-09-10

View PDF (1 pages)

10/09/2021

Change of details for Buchanhaven Pharmacy Limited as a person with significant control on 2021-09-02

View PDF (2 pages)

10/09/2021

Termination of appointment of Samantha Reid as a director on 2021-09-02

View PDF (1 pages)

10/09/2021

Termination of appointment of John Mitchell as a director on 2021-09-02

View PDF (1 pages)

10/09/2021

Satisfaction of charge SC6951500001 in full

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06/07/2021

Statement of capital following an allotment of shares on 2021-06-30

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28/06/2021

Registration of charge SC6951500001, created on 2021-06-21

View PDF (14 pages)

08/04/2021

Incorporation

View PDF (11 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

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

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Financial Ratios

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

2022
9
153.54K
-
0.00
-
-

2022
9
153.54K
-
0.00
-
-

Employees

2022

Employees

9 - *

Net Assets(GBP)

153.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Samantha	Director	08/04/2021 - 02/09/2021	12
Mitchell, John	Director	08/04/2021 - 02/09/2021	12
Cruickshank, Alexander Douglas Miller	Director	02/09/2021 - Present	27
Wicks, Noel James	Director	02/09/2021 - Present	26
Embrey, Michael	Secretary	02/09/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUCHANHAVEN (ABERCHIRDER) LIMITED

BUCHANHAVEN (ABERCHIRDER) LIMITED is an(a) Dissolved company incorporated on 08/04/2021 with the registered office located at 79-81 Bandeath Industrial Estate, Throsk, Stirling FK7 7NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANHAVEN (ABERCHIRDER) LIMITED?

BUCHANHAVEN (ABERCHIRDER) LIMITED is currently Dissolved. It was registered on 08/04/2021 and dissolved on 11/06/2024.

Where is BUCHANHAVEN (ABERCHIRDER) LIMITED located?

BUCHANHAVEN (ABERCHIRDER) LIMITED is registered at 79-81 Bandeath Industrial Estate, Throsk, Stirling FK7 7NP.

What does BUCHANHAVEN (ABERCHIRDER) LIMITED do?

BUCHANHAVEN (ABERCHIRDER) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BUCHANHAVEN (ABERCHIRDER) LIMITED have?

BUCHANHAVEN (ABERCHIRDER) LIMITED had 9 employees in 2022.

What is the latest filing for BUCHANHAVEN (ABERCHIRDER) LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.