BUCHAN (E104) LIMITED
Active - Accounts Filed
General Information
NAME
BUCHAN (E104) LIMITED
COMPANY NUMBER
SC316983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03110 -
Marine fishing
INCORPORATION DATE
21/02/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 6SD
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD
AB10 6SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWIL 1 BV | N/A | N/A |
| BUCHAN (E104) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Maurelle West (910218384) Appointed |
| 21/06/2024 | New Board Member George West (921774568) Appointed |
| 05/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUCHAN (E104) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCHAN (E104) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHAN (E104) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2008 - Present (16 years and 1 months) Born in Aug 1942 (age: 82) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
21/06/2011 - Present (13 years and 4 months) 21/06/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 617 |
View Report |
|
OSPREY VESSEL MANAGEMENT LIMITED 30/08/2011 - Present (13 years and 2 months) Born in N/A |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
15/06/2019 - Present (5 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2022 - Present (2 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWIL BEHEER BV | N/A | N/A |
| BOWIL 1 BV | N/A | N/A |
| BUCHAN (E104) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Maurelle West (910218384) Appointed |
| 21/06/2024 | New Board Member George West (921774568) Appointed |
| 05/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 24/08/2022 | New Board Member Andries De Boer (922935442) Appointed |
| 30/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 22/07/2019 | Jan De Boer (920948619) has left the board |
| 22/07/2019 | New Board Member Meindert De Boer (920948744) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 03/03/2017 | OSPREY VESSEL MANAGEMENT LIMITED (916272154) has left the board |
| 03/03/2017 | New Board Member OSPREY VESSEL MANAGEMENT LIMITED (915701957) Appointed |
| 15/10/2016 | New Accounts filed |
| 30/06/2016 | Andries De-Boer (917048048) has left the board |
| 30/06/2016 | New Board Member Jan De Boer (920948619) Appointed |
| 22/03/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 26/06/2015 | BRODIES SECRETARIAL SERVICES LIMITED (916106798) has left the board |
| 26/06/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 22/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 15/08/2014 | Change in Reg. Office |
| 26/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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