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Officers9

Documents77

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Last updated: Jun 01, 2024

BUCHAN (E104) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 2007 (17 years ago)

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Summary

NameBUCHAN (E104) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC316983
Incorporation Date21 Feb 2007 (17 years ago) / 2191 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressABERDEEN, BRODIES HOUSE, 31 - 33 UNION GROVE, AB10 6SD

Officers

individual

IndividualUnited Kingdom

De Boer, Andries

Director


Appointed on04 Jun 2022

Country of residenceNetherlands

individual

IndividualUnited Kingdom

De Boer, Meindert

Director


Appointed on15 Jun 2019

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on21 Jun 2011

individual

IndividualUnited Kingdom

Davies Wood Summers Llp

Corporate Secretary


Appointed on21 Feb 2007

Resigned on21 Jun 2011

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Documents

DateNameTypeDocument
29 Dec 2022Accounts with accounts type total exemption fullAAView
20 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
20 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

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Frequently asked questions

Where is BUCHAN (E104) LIMITED's headquarters?

BUCHAN (E104) LIMITED's headquarters is located at ABERDEEN, BRODIES HOUSE, 31 - 33 UNION GROVE, AB10 6SD

What is BUCHAN (E104) LIMITED's industry?

BUCHAN (E104) LIMITED is in the industry of Marine fishing

What year was BUCHAN (E104) LIMITED started?

BUCHAN (E104) LIMITED was started in 2007

Sources: Companies House