BUCHANHAVEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC548666

Incorporation date

27/10/2016

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 27/10/2016)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2025

Application to strike the company off the register

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

30/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2023-01-31

View PDF (8 pages)

29/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (7 pages)

31/01/2022

Accounts for a small company made up to 2021-01-31

View PDF (7 pages)

04/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

23/02/2021

Registered office address changed from C/O Thorntons Law Llp Whitehall House Yeaman Shore Dundee DD1 4BJ Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 2021-02-23

View PDF (1 pages)

08/12/2020

Notification of Buchanhaven Holdings 2020 Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

08/12/2020

Cessation of Elaine Muir as a person with significant control on 2020-02-07

View PDF (1 pages)

08/12/2020

Cessation of John Mitchell as a person with significant control on 2020-02-07

View PDF (1 pages)

09/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (5 pages)

04/03/2020

Termination of appointment of Elaine Muir as a director on 2020-02-07

View PDF (1 pages)

06/02/2020

Director's details changed for Mr John Mitchell on 2020-01-06

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (5 pages)

03/12/2019

Termination of appointment of Randolph Dale Winchester as a director on 2019-04-23

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

07/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

19/10/2018

Director's details changed for Mr Dale Winchester on 2018-10-01

View PDF (2 pages)

19/10/2018

Cessation of Dale Winchester as a person with significant control on 2018-10-01

View PDF (1 pages)

19/10/2018

Cessation of Samantha Reid as a person with significant control on 2018-10-01

View PDF (1 pages)

14/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

27/07/2018

Previous accounting period extended from 2017-10-31 to 2018-01-31

View PDF (1 pages)

12/03/2018

Director's details changed for Mr Dale Winchester on 2018-03-12

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (5 pages)

26/10/2017

Notification of Samantha Reid as a person with significant control on 2016-10-31

View PDF (2 pages)

26/10/2017

Change of details for Mr Dale Winchester as a person with significant control on 2016-10-31

View PDF (2 pages)

25/10/2017

Notification of John Mitchell as a person with significant control on 2016-10-31

View PDF (2 pages)

25/10/2017

Notification of Elaine Muir as a person with significant control on 2016-10-31

View PDF (2 pages)

03/03/2017

Registration of charge SC5486660001, created on 2017-02-27

View PDF (16 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (8 pages)

17/11/2016

Resolutions

View PDF (34 pages)

02/11/2016

Appointment of Mr John Mitchell as a director on 2016-10-31

View PDF (2 pages)

01/11/2016

Appointment of Mrs Elaine Muir as a director on 2016-10-31

View PDF (2 pages)

01/11/2016

Appointment of Mrs Samantha Reid as a director on 2016-10-31

View PDF (2 pages)

27/10/2016

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

26/10/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2021
0
3.50M
-
0.00
-
-

2022
0
3.45M
-
0.00
-
-

2023
0
3.49M
-
0.00
-
-

2023
0
3.49M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.49M £1.18 % *

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
Mrs Elaine Muir	Director	31/10/2016 - 07/02/2020	5
Reid, Samantha	Director	31/10/2016 - Present	11
Mitchell, John	Director	31/10/2016 - Present	11
Winchester, Randolph Dale	Director	27/10/2016 - 23/04/2019	5

Persons with Significant Control

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

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Description

About BUCHANHAVEN HOLDINGS LIMITED

BUCHANHAVEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/10/2016 with the registered office located at C/O Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen AB12 4XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANHAVEN HOLDINGS LIMITED?

BUCHANHAVEN HOLDINGS LIMITED is currently Dissolved. It was registered on 27/10/2016 and dissolved on 29/04/2025.

Where is BUCHANHAVEN HOLDINGS LIMITED located?

BUCHANHAVEN HOLDINGS LIMITED is registered at C/O Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen AB12 4XX.

What does BUCHANHAVEN HOLDINGS LIMITED do?

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

What is the latest filing for BUCHANHAVEN HOLDINGS LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.