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J.A. BUCHAN LTD.

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

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.

Company Information

Name:J.A. BUCHAN LTD.
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:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:22 Cowie Crescent, St Fergus, Peterhead, Aberdeenshire, AB42 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirktown House, Kirktown, St Fergus, Peterhead, Scotland, AB42 3DB

Secretary13 January 2015Active
Kirktown House, Kirktown, St Fergus, Peterhead, Scotland, AB42 3DB

Director01 May 2011Active
Kirktown House, Kirktown, St Fergus, Peterhead, Scotland, AB42 3DB

Director28 May 2004Active
Woodside, 1 North Road, Peterhead, AB42 1BL

Secretary28 May 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 May 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 May 2004Active

People with Significant Control

Mrs Diane Buchan
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Scotland
Address:Kirktown House, Kirktown, Peterhead, Scotland, AB42 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Alexander Buchan Jnr
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Scotland
Address:Kirktown House, Kirktown, Peterhead, Scotland, AB42 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Officers

Change person secretary company with change date.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Address

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

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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