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Summary

Affiliates

Contact details

Officers9

Finance3

Documents34

Additional data

Related companies4

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BUCHANHAVEN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Oct 2016 (8 years ago)

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Summary

NameBUCHANHAVEN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC548666
Incorporation Date27 Oct 2016 (8 years ago) / 2083 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BUCHA***********************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED CITY SOUTH OFFICE PARK, PORTLETHEN, AB12 4XX

Officers

corporate

IndividualUnited Kingdom

BUCHANHAVEN HOLDINGS 2020 LIMITED

Person with significant control


Appointed on07 Feb 2020

individual

IndividualUnited Kingdom

Mr Dale Winchester

Person with significant control


Appointed on27 Oct 2016

Resigned on01 Oct 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Mitchell, John

Director


Appointed on31 Oct 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Muir, Elaine

Director


Appointed on31 Oct 2016

Resigned on07 Feb 2020

Country of residenceScotland

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Financial reports

YearTotal equityOther
202334,849 GBP
(~$43,330)
View full report
202275,592 GBP
(~$93,146)
View full report
202129,581 GBP
(~$40,682)
View full report

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Documents

DateNameTypeDocument
29 Nov 2022Confirmation statement with no updatesCS01View
31 Oct 2022Accounts with accounts type smallAAView
31 Jan 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategorySMALL
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 24 Nov 2017
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BUCHANHAVEN HOLDINGS LIMITED's headquarters?

BUCHANHAVEN HOLDINGS LIMITED's headquarters is located at SCOTLAND, ABERDEEN, C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED CITY SOUTH OFFICE PARK, PORTLETHEN, AB12 4XX

What is BUCHANHAVEN HOLDINGS LIMITED's industry?

BUCHANHAVEN HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was BUCHANHAVEN HOLDINGS LIMITED started?

BUCHANHAVEN HOLDINGS LIMITED was started in 2016

Sources: Companies House