Having been setup in 2007, Buchan (E104) Ltd are based in Aberdeen. This business does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 March 2020 | |
| 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 |
| 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 |
