Buchan (WN1) Limited

Company Name	Buchan (WN1) Limited
Company Status	Active
Company Number	SC186778
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mrs Williamina Walker
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(12 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Andries De-Boer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	29 March 2016(17 years, 9 months after company formation)
Appointment Duration	8 years
Role	Skipper
Country of Residence	Netherlands
Correspondence Address	Geul 7b Urk 8321 Lc

Director Name	Louwe De Boer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	15 June 2019(21 years after company formation)
Appointment Duration	4 years, 10 months
Role	Office Manager
Country of Residence	Netherlands
Correspondence Address	20 Voorland Urk 8321 Cb

Director Name	Osprey Vessel Management Limited (Corporation)
Status	Current
Appointed	01 January 2011(12 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	9 Waterside Road Peterhead Aberdeenshire AB42 1GH Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 June 2011(13 years after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Williamina Walker
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Waterside Road Peterhead Aberdeenshire AB42 1GH Scotland

Director Name	Buchan Beamers Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	8 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Davies Wood Summers (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	8 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 May 2006(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 2011)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Location

Registered Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bowil Beheer Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£275,909
Current Liabilities	£189,210

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

15 December 2022	Delivered on: 20 December 2022 Persons entitled: Cooperatieve Rabobank Ua Classification: A registered charge Particulars: The vessel 'sola fide' documented in the name of the company under the laws and flag of the united kingdom under official number B14900. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Cooperatieve Rabobank Ua Acting Under the Name Rabobank Noordoostpolder Urk Classification: A registered charge Particulars: 64 shares in the vessel known as sola fide, registered under UK flag with official number B14900. Outstanding
20 March 2012	Delivered on: 29 March 2012 Persons entitled: Ing Bank N.V. Classification: Deed of covenants Secured details: All sums due or to become due. Particulars: Right title and interest to and in the vessel sola fide B14900 (earnings, licence, insurances). Outstanding
22 March 2012	Delivered on: 29 March 2012 Persons entitled: Ing Bank N.V, Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing vessel mfv sola fide B24900. Outstanding
24 January 1997	Delivered on: 21 March 2003 Persons entitled: Ing Bank N.V. Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing vessel known as mfv sola fide--number B14900. Outstanding
5 March 2003	Delivered on: 21 March 2003 Persons entitled: Ing Bank N.V. Classification: Deed of covenants Secured details: All sums due or to become due. Particulars: The company's right, title and interest present and future to and in (a) the vessel known as mfv sola fide (b) the licence (c) the earnings (d) the insurances and benefits (e) any requisition compensation. Outstanding
7 March 2003	Delivered on: 21 March 2003 Persons entitled: Ing Bank N.V. Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing vessel known as mfv sola fide--number B14900. Outstanding

Filing History

5 January 2021	Total exemption full accounts made up to 31 December 2019 (15 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
18 July 2019	Appointment of Louwe De Boer as a director on 15 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
14 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 November 2017	Notice of Restriction on the Company's Articles (2 pages)
14 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 November 2017	Notice of Restriction on the Company's Articles (2 pages)
13 November 2017	Statement of capital following an allotment of shares on 28 October 2017 GBP 10,000 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 28 October 2017 GBP 10,000 (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (7 pages)
13 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (7 pages)
28 June 2016	Appointment of Andries De-Boer as a director on 29 March 2016 (2 pages)
28 June 2016	Appointment of Andries De-Boer as a director on 29 March 2016 (2 pages)
14 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
15 June 2015	Director's details changed for Osprey Vessel Management Limited on 11 May 2012 (1 page)
15 June 2015	Director's details changed for Osprey Vessel Management Limited on 11 May 2012 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page)
16 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
16 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
8 October 2012	Full accounts made up to 31 December 2011 (15 pages)
8 October 2012	Full accounts made up to 31 December 2011 (15 pages)
12 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland on 12 July 2011 (1 page)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 23 June 2011 (1 page)
23 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
23 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
23 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
23 June 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 23 June 2011 (1 page)
23 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
19 January 2011	Appointment of Mrs Williamina Walker as a director (2 pages)
19 January 2011	Appointment of Mrs Williamina Walker as a director (2 pages)
18 January 2011	Termination of appointment of Buchan Beamers Limited as a director (1 page)
18 January 2011	Termination of appointment of Buchan Beamers Limited as a director (1 page)
18 January 2011	Appointment of Osprey Vessel Management Limited as a director (2 pages)
18 January 2011	Appointment of Osprey Vessel Management Limited as a director (2 pages)
18 January 2011	Termination of appointment of Williamina Walker as a director (1 page)
18 January 2011	Termination of appointment of Williamina Walker as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
22 June 2010	Director's details changed for Buchan Beamers Limited on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Buchan Beamers Limited on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Buchan Beamers Limited on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
3 February 2009	Full accounts made up to 31 December 2007 (11 pages)
3 February 2009	Full accounts made up to 31 December 2007 (11 pages)
18 November 2008	Auditor's resignation (4 pages)
18 November 2008	Auditor's resignation (4 pages)
6 November 2008	Auditors resignation (1 page)
6 November 2008	Auditors resignation (1 page)
29 September 2008	Director appointed mrs williamina walker (2 pages)
29 September 2008	Director appointed mrs williamina walker (2 pages)
18 July 2008	Return made up to 15/06/08; full list of members (3 pages)
18 July 2008	Return made up to 15/06/08; full list of members (3 pages)
28 December 2007	Full accounts made up to 31 December 2006 (14 pages)
28 December 2007	Full accounts made up to 31 December 2006 (14 pages)
22 June 2007	Return made up to 15/06/07; full list of members (2 pages)
22 June 2007	Return made up to 15/06/07; full list of members (2 pages)
2 May 2007	Full accounts made up to 31 December 2005 (13 pages)
2 May 2007	Full accounts made up to 31 December 2005 (13 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Secretary resigned (1 page)
22 June 2006	Return made up to 15/06/06; full list of members (2 pages)
22 June 2006	Return made up to 15/06/06; full list of members (2 pages)
7 April 2006	Full accounts made up to 31 December 2004 (13 pages)
7 April 2006	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 June 2005	Return made up to 15/06/05; full list of members (2 pages)
27 June 2005	Return made up to 15/06/05; full list of members (2 pages)
3 May 2005	Full accounts made up to 31 December 2003 (13 pages)
3 May 2005	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 July 2004	Return made up to 15/06/04; full list of members (6 pages)
1 July 2004	Return made up to 15/06/04; full list of members (6 pages)
23 June 2003	Return made up to 15/06/03; full list of members (6 pages)
23 June 2003	Return made up to 15/06/03; full list of members (6 pages)
27 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 March 2003	Particulars of property mortgage/charge (5 pages)
21 March 2003	Particulars of property mortgage/charge (5 pages)
21 March 2003	Partic of mort/charge * (6 pages)
21 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
21 March 2003	Partic of mort/charge * (5 pages)
21 March 2003	Partic of mort/charge * (6 pages)
21 March 2003	Partic of mort/charge * (5 pages)
21 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
25 June 2002	Return made up to 15/06/02; full list of members (6 pages)
25 June 2002	Return made up to 15/06/02; full list of members (6 pages)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 June 2000	Return made up to 15/06/00; full list of members (6 pages)
26 June 2000	Return made up to 15/06/00; full list of members (6 pages)
6 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
6 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
24 June 1999	Return made up to 15/06/99; full list of members (7 pages)
24 June 1999	Return made up to 15/06/99; full list of members (7 pages)
15 June 1998	Incorporation (18 pages)
15 June 1998	Incorporation (18 pages)

Buchan (WN1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland