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- BUCHAN 1 LIMITED
BUCHAN 1 LIMITED
Active - Accounts Filed
General Information
NAME
BUCHAN 1 LIMITED
COMPANY NUMBER
SC643850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/10/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB10 6XU
Blackwood House
Union Grove Lane
ABERDEEN
AB10 6XU
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 |
---|---|---|
SCF-VI LP | N/A | N/A |
BUCHAN 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Board Member Jeffery Neal Joseph Corray (912713044) Appointed |
Date: 11/01/2024 | Event: Thomas Peter Horlick Burke (929128040) has left the board |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUCHAN 1 LIMITED?
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 BUCHAN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHAN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/10/2019 - Present (4 years and 10 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 58 |
View Report |
08/10/2019 - Present (4 years and 10 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 23 |
View Report |
19/02/2020 - Present (4 years and 6 months) Born in Nov 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
19/02/2020 - Present (4 years and 6 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 114 |
View Report |
19/02/2020 - Present (4 years and 6 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCF-VI LP | N/A | N/A |
BUCHAN 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Board Member Jeffery Neal Joseph Corray (912713044) Appointed |
Date: 11/01/2024 | Event: Thomas Peter Horlick Burke (929128040) has left the board |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Board Member Robert Sommerville Drummond (931421021) Appointed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Board Member Nicholas Alexander Dunn (929940143) Appointed |
Date: 23/05/2022 | Event: Gordon Ian Ronaldson (919683180) has left the board |
Date: 02/05/2022 | Event: Hugh Alan Frederick Sheppard (926315464) has left the board |
Date: 13/01/2022 | Event: New Board Member Thomas Peter Horlick Burke (929128040) Appointed |
Date: 23/10/2021 | Event: New Confirmation Statement filed |
Date: 15/02/2021 | Event: New Board Member Gordon Ian Ronaldson (919683180) Appointed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: Anita McRobbie (926759375) has left the board |
Date: 11/03/2020 | Event: New Board Member Anita McRobbie (911347272) Appointed |
Date: 04/03/2020 | Event: New Board Member Anita McRobbie (926759375) Appointed |
Date: 04/03/2020 | Event: New Board Member Keith Robertson Cochrane (910582362) Appointed |
Date: 04/03/2020 | Event: New Board Member Ian Davidson (926770693) Appointed |
Date: 04/03/2020 | Event: New Board Member Ian Mcgregor Cheyne (900101249) Appointed |
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