BUCHAN 1 LIMITED
Active - Accounts Filed
General Information
NAME
BUCHAN 1 LIMITED
COMPANY NUMBER
SC643850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 6XU
Blackwood House
Union Grove Lane
ABERDEEN
AB10 6XU
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 |
|---|---|---|
| SCF-VI LP | N/A | N/A |
| BUCHAN 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 12/11/2024 | Ian Mcgregor Cheyne (900101249) has left the board |
| 12/11/2024 | Nicholas Alexander Dunn (929940143) has left the board |
Credit Risk Overview
Want to learn more about BUCHAN 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHAN 1 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 |
|---|---|---|---|---|
|
08/10/2019 - Present (5 years and 1 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 18 Past: 23 |
View Report |
|
19/02/2020 - Present (4 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
08/10/2019 - Present (5 years and 1 months) Born in Apr 1957 |
Resigned | Director |
Current: 9 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCF-VI LP | N/A | N/A |
| BUCHAN 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 12/11/2024 | Ian Mcgregor Cheyne (900101249) has left the board |
| 12/11/2024 | Nicholas Alexander Dunn (929940143) has left the board |
| 12/11/2024 | Keith Robertson Cochrane (910582362) has left the board |
| 12/11/2024 | Ian Davidson (926770693) has left the board |
| 12/11/2024 | Peter John Stuart (904863888) has left the board |
| 22/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Jeffery Neal Joseph Corray (912713044) Appointed |
| 11/01/2024 | Thomas Peter Horlick Burke (929128040) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Robert Sommerville Drummond (931421021) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 26/08/2022 | New Board Member Nicholas Alexander Dunn (929940143) Appointed |
| 23/05/2022 | Gordon Ian Ronaldson (919683180) has left the board |
| 02/05/2022 | Hugh Alan Frederick Sheppard (926315464) has left the board |
| 13/01/2022 | New Board Member Thomas Peter Horlick Burke (929128040) Appointed |
| 23/10/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Gordon Ian Ronaldson (919683180) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 11/03/2020 | Anita McRobbie (926759375) has left the board |
| 11/03/2020 | New Board Member Anita McRobbie (911347272) Appointed |
| 04/03/2020 | New Board Member Keith Robertson Cochrane (910582362) Appointed |
| 04/03/2020 | New Board Member Ian Davidson (926770693) Appointed |
| 04/03/2020 | New Board Member Anita McRobbie (926759375) Appointed |
| 04/03/2020 | New Board Member Ian Mcgregor Cheyne (900101249) Appointed |
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