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BUCHANHAVEN (ABERCHIRDER) LIMITED

Company number SC695150

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jan 2024	SH19	Statement of capital on 11 January 2024 GBP 2	View PDF Statement of capital on 11 January 2024 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2024	CAP-SS	Solvency Statement dated 28/02/23	View PDF Solvency Statement dated 28/02/23 - link opens in a new window - 1 page (1 page)
11 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	MR01	Registration of charge SC6951500002, created on 2 September 2021	View PDF Registration of charge SC6951500002, created on 2 September 2021 - link opens in a new window - 16 pages (16 pages)
10 Sep 2021	AP03	Appointment of Mr Michael Embrey as a secretary on 2 September 2021	View PDF Appointment of Mr Michael Embrey as a secretary on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Alexander Douglas Miller Cruickshank as a director on 2 September 2021	View PDF Appointment of Mr Alexander Douglas Miller Cruickshank as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Noel James Wicks as a director on 2 September 2021	View PDF Appointment of Mr Noel James Wicks as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on 10 September 2021	View PDF Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on 10 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC05	Change of details for Buchanhaven Pharmacy Limited as a person with significant control on 2 September 2021	View PDF Change of details for Buchanhaven Pharmacy Limited as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Samantha Reid as a director on 2 September 2021	View PDF Termination of appointment of Samantha Reid as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of John Mitchell as a director on 2 September 2021	View PDF Termination of appointment of John Mitchell as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge SC6951500001 in full	View PDF Satisfaction of charge SC6951500001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 139,811	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 139,811 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	MR01	Registration of charge SC6951500001, created on 21 June 2021	View PDF Registration of charge SC6951500001, created on 21 June 2021 - link opens in a new window - 14 pages (14 pages)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BUCHANHAVEN (ABERCHIRDER) LIMITED

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