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BUCHANHAVEN HOLDINGS LIMITED

Company number SC548666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
21 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
26 Jul 2023 AA Accounts for a small company made up to 31 January 2023
29 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
31 Oct 2022 AA Accounts for a small company made up to 31 January 2022
31 Jan 2022 AA Accounts for a small company made up to 31 January 2021
04 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
23 Feb 2021 AD01 Registered office address changed from C/O Thorntons Law Llp Whitehall House Yeaman Shore Dundee DD1 4BJ Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 23 February 2021
08 Dec 2020 PSC02 Notification of Buchanhaven Holdings 2020 Limited as a person with significant control on 7 February 2020
08 Dec 2020 PSC07 Cessation of Elaine Muir as a person with significant control on 7 February 2020
08 Dec 2020 PSC07 Cessation of John Mitchell as a person with significant control on 7 February 2020
09 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
04 Mar 2020 TM01 Termination of appointment of Elaine Muir as a director on 7 February 2020
06 Feb 2020 CH01 Director's details changed for Mr John Mitchell on 6 January 2020
03 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with updates
03 Dec 2019 TM01 Termination of appointment of Randolph Dale Winchester as a director on 23 April 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
19 Oct 2018 CH01 Director's details changed for Mr Dale Winchester on 1 October 2018
19 Oct 2018 PSC07 Cessation of Dale Winchester as a person with significant control on 1 October 2018
19 Oct 2018 PSC07 Cessation of Samantha Reid as a person with significant control on 1 October 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
27 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 January 2018