THE BUCHAN GROUP
Active - Accounts Filed
General Information
NAME
THE BUCHAN GROUP
COMPANY NUMBER
FC032637
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/06/2015
(9 years and 4 months old)
WEBSITE
https://buchangroup.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
VICTORIA VIC3000
Fourth Floor
72-82 Rosebery Avenue
London
EC1R 4RW
Level 29 525 Collins Street
Melbourne
Victoria VIC3000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 30/01/2024 | Veronica Anne Shannon (928281327) has left the board |
| 30/01/2024 | Johan Andries Du Plessis Meyer (919908652) has left the board |
Credit Risk Overview
Want to learn more about THE BUCHAN GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BUCHAN GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BUCHAN GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2015 - Present (9 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/07/2015 - Present (9 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/07/2015 - Present (9 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/07/2015 - 19/05/2016 (10 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
03/07/2015 - Present (9 years and 4 months) Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 30/01/2024 | Veronica Anne Shannon (928281327) has left the board |
| 30/01/2024 | Johan Andries Du Plessis Meyer (919908652) has left the board |
| 30/01/2024 | Peter Vincent Lourey (919334694) has left the board |
| 07/05/2021 | New Company Secretary Veronica Anne Shannon (928281327) Appointed |
| 04/04/2021 | New Accounts filed |
| 10/06/2016 | Nicola Nigro (919334882) has left the board |
| 15/04/2016 | Peter Allen Jackson (919334861) has left the board |
| 06/01/2016 | New Board Member Peter Allen Jackson (919334861) Appointed |
| 06/01/2016 | New Board Member Nicola Nigro (919334882) Appointed |
| 06/01/2016 | Nicola Nigro (919908655) has left the board |
| 06/01/2016 | Peter Allen Jackson (919908656) has left the board |
| 17/09/2015 | Bruce Shaw (919908654) has left the board |
| 17/09/2015 | New Board Member Bruce Shaw (910751557) Appointed |
| 15/09/2015 | Harvey Male (919908658) has left the board |
| 15/09/2015 | New Board Member Harvey Male (919334909) Appointed |
| 14/07/2015 | Grant John Withers (919908653) has left the board |
| 14/07/2015 | New Board Member Grant John Withers (910668360) Appointed |
| 08/07/2015 | Peter Vincent Lourey (919908657) has left the board |
| 08/07/2015 | New Board Member Peter Vincent Lourey (919334694) Appointed |
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