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BUCHAN DIVING SERVICES LIMITED

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

This company is commonly known as Buchan Diving Services Limited. The company was founded 20 years ago and was given the registration number SC256663. The firm's registered office is in FRASERBURGH. You can find them at 17 Corn Road, Inverallochy, Fraserburgh, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:BUCHAN DIVING SERVICES LIMITED
Company Number:SC256663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:17 Corn Road, Inverallochy, Fraserburgh, AB43 8WR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Corn Road, Inverallochy, Fraserburgh, AB43 8WR

Secretary26 September 2003Active
17 Corn Road, Inverallochy, Fraserburgh, AB43 8WR

Director26 September 2003Active
17 Corn Road, Inverallochy, Fraserburgh, United Kingdom, AB43 8WR

Director14 April 2014Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 September 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 September 2003Active

People with Significant Control

James Ritchie Bruce Buchan
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Karen Buchan
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-02Gazette

Gazette dissolved liquidation.

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2022-11-02Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-06-22Address

Change sail address company with old address new address.

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2021-03-05Address

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

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2021-03-04Resolution

Resolution.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-24Officers

Change person director company with change date.

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2020-02-24Officers

Change person director company with change date.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2014-04-14Officers

Appoint person director company with name.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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