This company is commonly known as Buchanhaven Holdings 2020 Limited. The company was founded 4 years ago and was given the registration number SC651934. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BUCHANHAVEN HOLDINGS 2020 LIMITED |
|---|---|---|
| Company Number | : | SC651934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2020 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Acumen Accountants And Advisors Limited, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX | Director | 17 January 2020 | Active |
| C/O Acumen Accountants And Advisors Limited, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX | Director | 17 January 2020 | Active |
| Mr John Mitchell | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Acumen Accountants And Advisors Limited, City South Office Park, Aberdeen, Scotland, AB12 4XX |
| Nature of control | : |
|
| Mrs Samantha Reid | ||
| Notified on | : | 17 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Acumen Accountants And Advisors Limited, City South Office Park, Aberdeen, Scotland, AB12 4XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-17 | Capital | Capital allotment shares. | Download |
| 2020-01-17 | Incorporation | Incorporation company. | Download |
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