About

Registered Number: SC316983
Date of Incorporation: 21/02/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

 

Founded in 2007, Buchan (E104) Ltd are based in Aberdeen, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN BEAMERS LIMITED 21 February 2007 30 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
TM01 - Termination of appointment of director 18 July 2019
AP01 - Appointment of director 18 July 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 07 March 2018
PSC08 - N/A 02 February 2018
PSC09 - N/A 02 February 2018
RESOLUTIONS - N/A 14 November 2017
CC04 - Statement of companies objects 14 November 2017
SH01 - Return of Allotment of shares 13 November 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 11 October 2016
CH01 - Change of particulars for director 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
AR01 - Annual Return 17 March 2016
AAMD - Amended Accounts 14 October 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 19 March 2015
CH02 - Change of particulars for corporate director 23 February 2015
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 13 August 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 08 October 2012
AP01 - Appointment of director 09 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 29 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland 29 March 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 06 October 2011
AP02 - Appointment of corporate director 01 September 2011
TM01 - Termination of appointment of director 01 September 2011
AP04 - Appointment of corporate secretary 23 June 2011
TM02 - Termination of appointment of secretary 23 June 2011
AD01 - Change of registered office address 23 June 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH02 - Change of particulars for corporate director 02 March 2010
CH04 - Change of particulars for corporate secretary 02 March 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 03 February 2009
AUD - Auditor's letter of resignation 18 November 2008
419a(Scot) - N/A 07 November 2008
419a(Scot) - N/A 07 November 2008
410(Scot) - N/A 07 November 2008
410(Scot) - N/A 07 November 2008
MISC - Miscellaneous document 06 November 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
225 - Change of Accounting Reference Date 06 June 2008
363a - Annual Return 04 March 2008
410(Scot) - N/A 02 February 2008
410(Scot) - N/A 02 February 2008
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
NEWINC - New incorporation documents 21 February 2007

Mortgages & Charges

Description Date Status Charge by
Statutory mortgage 22 March 2012 Outstanding

N/A

Deed of covenants 20 March 2012 Outstanding

N/A

Statutory mortgage 30 October 2008 Outstanding

N/A

Deed of covenants 29 October 2008 Outstanding

N/A

Deed of covenants 29 January 2008 Fully Satisfied

N/A

Mortgage of a ship 29 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.