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BUCHANHAVEN HOLDINGS 2020 LIMITED

Company number SC651934

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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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	MR04	Satisfaction of charge SC6519340001 in full	View PDF Satisfaction of charge SC6519340001 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	MR01	Registration of charge SC6519340002, created on 9 February 2024	View PDF Registration of charge SC6519340002, created on 9 February 2024 - link opens in a new window - 25 pages (25 pages)
07 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2023	MR01	Registration of charge SC6519340001, created on 19 June 2023	View PDF Registration of charge SC6519340001, created on 19 June 2023 - link opens in a new window - 14 pages (14 pages)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 16 January 2023	View PDF Second filing of Confirmation Statement dated 16 January 2023 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/02/2023	View PDF Confirmation statement made on 16 January 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/02/2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 26 pages (26 pages)
19 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 18 March 2021	View PDF Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 18 March 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC01	Notification of John Mitchell as a person with significant control on 7 February 2020	View PDF Notification of John Mitchell as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC04	Change of details for Mrs Samantha Reid as a person with significant control on 7 February 2020	View PDF Change of details for Mrs Samantha Reid as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 116.00	View PDF Statement of capital following an allotment of shares on 7 February 2020 GBP 116.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 16	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 16 - link opens in a new window - 11 pages (11 pages)

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