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- BUCHAN (WN1) LIMITED
BUCHAN (WN1) LIMITED
Active - Accounts Filed
General Information
NAME
BUCHAN (WN1) LIMITED
COMPANY NUMBER
SC186778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03110 -
Marine fishing
INCORPORATION DATE
15/06/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB10 6SD
8 Albyn Terrace
Aberdeen
Aberdeenshire
AB10 1YP
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD
AB10 6SD
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 |
---|---|---|
BOWIL 3 BV | N/A | N/A |
BUCHAN (WN1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Board Member Maurelle West (910218384) Appointed |
Date: 19/06/2024 | Event: New Board Member George West (921774568) Appointed |
Credit Risk Overview
Want to learn more about BUCHAN (WN1) 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 (WN1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHAN (WN1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2011 - Present (13 years and 7 months) Born in Aug 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 12 |
View Report |
OSPREY VESSEL MANAGEMENT LIMITED 01/01/2011 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
21/06/2011 - Present (13 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 889 Past: 612 |
View Report |
29/03/2016 - Present (8 years and 4 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
15/06/2019 - Present (5 years and 2 months) Born in Dec 1961 (age: 62) |
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 |
---|---|---|
BOWIL BV | N/A | N/A |
BOWIL 2 BV | N/A | N/A |
OSPREY (PD63) LIMITED | Active - Accounts Filed | View Report |
BOWIL 3 BV | N/A | N/A |
BUCHAN (WN1) LIMITED | Active - Accounts Filed | View Report |
OSPREY (JACOBA MARIA) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Board Member Maurelle West (910218384) Appointed |
Date: 19/06/2024 | Event: New Board Member George West (921774568) Appointed |
Date: 01/03/2024 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 22/07/2019 | Event: New Board Member Louwe De Boer (926063961) Appointed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 03/03/2017 | Event: OSPREY VESSEL MANAGEMENT LIMITED (915702324) has left the board |
Date: 03/03/2017 | Event: New Board Member OSPREY VESSEL MANAGEMENT LIMITED (915701957) Appointed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: New Board Member Andries De-Boer (917048048) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 23/07/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: BRODIES SECRETARIAL SERVICES LIMITED (916105241) has left the board |
Date: 26/06/2015 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: Change in Reg. Office |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Annual Return filed |
Date: 15/10/2012 | Event: New Accounts filed |
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