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BRUCE S BUCHAN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruce S Buchan Ltd.. The company was founded 21 years ago and was given the registration number SC248825. The firm's registered office is in FRASERBURGH. You can find them at 31 High Street, St. Combs, Fraserburgh, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:BRUCE S BUCHAN LTD.
Company Number:SC248825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:31 High Street, St. Combs, Fraserburgh, Scotland, AB43 8YR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, High Street, St. Combs, Fraserburgh, Scotland, AB43 8YR

Secretary15 February 2023Active
31, High Street, St. Combs, Fraserburgh, Scotland, AB43 8YR

Director06 May 2003Active
31, High Street, St. Combs, Fraserburgh, Scotland, AB43 8YR

Director15 February 2023Active
17 West Street, St Combs, Fraserburgh, AB43 8ZT

Secretary06 May 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 May 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 May 2003Active

People with Significant Control

Mr Bruce Stephen Buchan
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:Scottish
Country of residence:Scotland
Address:31, High Street, Fraserburgh, Scotland, AB43 8YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-05-04Officers

Appoint person secretary company with name date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Termination secretary company with name termination date.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Address

Change registered office address company with date old address new address.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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