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J.V.B. BUCHAN LTD.

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

This company is commonly known as J.v.b. Buchan Ltd.. The company was founded 21 years ago and was given the registration number SC248438. The firm's registered office is in FRASERBURGH. You can find them at 70 Fraser Crescent, Inverallochy, Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:J.V.B. BUCHAN LTD.
Company Number:SC248438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:70 Fraser Crescent, Inverallochy, Fraserburgh, Aberdeenshire, AB43 8YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Fraser Crescent, Inverallochy, Fraserburgh, Scotland, AB43 8YG

Secretary28 April 2003Active
70 Fraser Crescent, Inverallochy, Fraserburgh, Scotland, AB43 8YG

Director27 July 2012Active
70 Fraser Crescent, Inverallochy, Fraserburgh, Scotland, AB43 8YG

Director28 April 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 April 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 April 2003Active

People with Significant Control

Mr James Whyte Buchan Jnr
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Scotland
Address:70 Fraser Crescent, Inverallochy, Fraserburgh, Scotland, AB43 8YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Anne Buchan
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Scotland
Address:70 Fraser Crescent, Inverallochy, Fraserburgh, Scotland, AB43 8YG
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 (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
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with updates.

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2023-05-01Officers

Change person director company with change date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-08-20Address

Change sail address company with old address new address.

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2019-04-28Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-04-28Officers

Change person director company with change date.

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2015-04-28Officers

Change person director company with change date.

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