Company NameKnaven Limited
Company StatusActive
Company NumberSC356795
CategoryPrivate Limited Company
Incorporation Date18 March 2009(15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Allan Stewart Buchan
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director NameMr Ian Will Buchan
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(same day as company formation)
RoleFarmer
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director NameMrs Kathleen Anne Buchan
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Secretary NameMrs Kathleen Anne Buchan
NationalityBritish
StatusCurrent
Appointed18 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland

Location

Registered Address28 Broad Street
Peterhead
AB42 1BY
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Allan Stewart Buchan
33.33%
Ordinary
1 at £1Ian Will Buchan
33.33%
Ordinary
1 at £1Kathleen Anne Buchan
33.33%
Ordinary

Financials

Year2014
Net Worth£611,238
Current Liabilities£42,044

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return18 March 2024 (1 week, 3 days ago)
Next Return Due1 April 2025 (1 year from now)

Charges

24 February 2015Delivered on: 2 March 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding

Filing History

22 March 2023Confirmation statement made on 18 March 2023 with updates (4 pages)
20 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
20 April 2022Confirmation statement made on 18 March 2022 with updates (4 pages)
28 January 2022Micro company accounts made up to 31 May 2021 (5 pages)
18 May 2021Confirmation statement made on 18 March 2021 with updates (4 pages)
22 December 2020Micro company accounts made up to 31 May 2020 (5 pages)
18 March 2020Confirmation statement made on 18 March 2020 with updates (4 pages)
26 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
1 April 2019Confirmation statement made on 18 March 2019 with updates (4 pages)
6 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
19 March 2018Confirmation statement made on 18 March 2018 with updates (4 pages)
14 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
12 April 2017Secretary's details changed for Mrs Kathleen Anne Anne Buchan on 10 March 2017 (1 page)
12 April 2017Secretary's details changed for Mrs Kathleen Anne Anne Buchan on 10 March 2017 (1 page)
12 April 2017Director's details changed for Mr Allan Stewart Buchan on 10 March 2017 (2 pages)
12 April 2017Director's details changed for Mrs Kathleen Anne Buchan on 10 March 2017 (2 pages)
12 April 2017Director's details changed for Mrs Kathleen Anne Buchan on 10 March 2017 (2 pages)
12 April 2017Director's details changed for Mr Allan Stewart Buchan on 10 March 2017 (2 pages)
12 April 2017Director's details changed for Mr Ian Will Buchan on 10 March 2017 (2 pages)
12 April 2017Confirmation statement made on 18 March 2017 with updates (8 pages)
12 April 2017Confirmation statement made on 18 March 2017 with updates (8 pages)
12 April 2017Director's details changed for Mr Ian Will Buchan on 10 March 2017 (2 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
(6 pages)
30 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
(6 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 3
(6 pages)
15 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 3
(6 pages)
2 March 2015Registration of charge SC3567950001, created on 24 February 2015 (19 pages)
2 March 2015Registration of charge SC3567950001, created on 24 February 2015 (19 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 3
(6 pages)
2 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 3
(6 pages)
27 February 2014Total exemption full accounts made up to 31 May 2013 (9 pages)
27 February 2014Total exemption full accounts made up to 31 May 2013 (9 pages)
3 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
3 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
27 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
5 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
10 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 May 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
19 May 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
11 May 2009Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page)
11 May 2009Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page)
18 March 2009Incorporation (19 pages)
18 March 2009Incorporation (19 pages)