This company is commonly known as J.a. Buchan Ltd.. The company was founded 20 years ago and was given the registration number SC268534. The firm's registered office is in ABERDEENSHIRE. You can find them at 22 Cowie Crescent, St Fergus, Peterhead, Aberdeenshire, . This company's SIC code is 03110 - Marine fishing.
Name | : | J.A. BUCHAN LTD. |
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Company Number | : | SC268534 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 22 Cowie Crescent, St Fergus, Peterhead, Aberdeenshire, AB42 3EZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kirktown House, Kirktown, St Fergus, Peterhead, Scotland, AB42 3DB | Secretary | 13 January 2015 | Active |
Kirktown House, Kirktown, St Fergus, Peterhead, Scotland, AB42 3DB | Director | 01 May 2011 | Active |
Kirktown House, Kirktown, St Fergus, Peterhead, Scotland, AB42 3DB | Director | 28 May 2004 | Active |
Woodside, 1 North Road, Peterhead, AB42 1BL | Secretary | 28 May 2004 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 28 May 2004 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 28 May 2004 | Active |
Mrs Diane Buchan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1983 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Kirktown House, Kirktown, Peterhead, Scotland, AB42 3DB |
Nature of control | : |
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Mr John Alexander Buchan Jnr | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Kirktown House, Kirktown, Peterhead, Scotland, AB42 3DB |
Nature of control | : |
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Date | Category | Description | |
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2024-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-18 | Officers | Change person secretary company with change date. | Download |
2021-03-18 | Officers | Change person director company with change date. | Download |
2021-03-18 | Officers | Change person director company with change date. | Download |
2021-03-18 | Address | Change registered office address company with date old address new address. | Download |
2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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