| Company Name | Buchanhaven Holdings Limited |
|---|---|
| Directors | Samantha Reid and John Mitchell |
| Company Status | Active |
| Company Number | SC548666 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2016(7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Samantha Reid |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2016(4 days after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Acumen Accountants And Advisors Limited City S Portlethen Aberdeen AB12 4XX Scotland |
| Director Name | Mr John Mitchell |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2016(4 days after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | C/O Acumen Accountants And Advisors Limited City S Portlethen Aberdeen AB12 4XX Scotland |
| Director Name | Mr Randolph Dale Winchester |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mrs Elaine Muir |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2016(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 February 2020) |
| Role | Book-Keeping/Accounting |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | C/O Acumen Accountants And Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 27 February 2017 | Delivered on: 3 March 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
|---|
Filing History
| 8 December 2020 | Cessation of Elaine Muir as a person with significant control on 7 February 2020 (1 page) |
|---|---|
| 8 December 2020 | Notification of Buchanhaven Holdings 2020 Limited as a person with significant control on 7 February 2020 (2 pages) |
| 8 December 2020 | Cessation of John Mitchell as a person with significant control on 7 February 2020 (1 page) |
| 9 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with updates (5 pages) |
| 4 March 2020 | Termination of appointment of Elaine Muir as a director on 7 February 2020 (1 page) |
| 6 February 2020 | Director's details changed for Mr John Mitchell on 6 January 2020 (2 pages) |
| 3 December 2019 | Confirmation statement made on 26 October 2019 with updates (5 pages) |
| 3 December 2019 | Termination of appointment of Randolph Dale Winchester as a director on 23 April 2019 (1 page) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 7 November 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 19 October 2018 | Cessation of Dale Winchester as a person with significant control on 1 October 2018 (1 page) |
| 19 October 2018 | Cessation of Samantha Reid as a person with significant control on 1 October 2018 (1 page) |
| 19 October 2018 | Director's details changed for Mr Dale Winchester on 1 October 2018 (2 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 27 July 2018 | Previous accounting period extended from 31 October 2017 to 31 January 2018 (1 page) |
| 12 March 2018 | Director's details changed for Mr Dale Winchester on 12 March 2018 (2 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 26 October 2017 | Notification of Samantha Reid as a person with significant control on 31 October 2016 (2 pages) |
| 26 October 2017 | Change of details for Mr Dale Winchester as a person with significant control on 31 October 2016 (2 pages) |
| 26 October 2017 | Notification of Samantha Reid as a person with significant control on 31 October 2016 (2 pages) |
| 26 October 2017 | Change of details for Mr Dale Winchester as a person with significant control on 31 October 2016 (2 pages) |
| 25 October 2017 | Notification of John Mitchell as a person with significant control on 31 October 2016 (2 pages) |
| 25 October 2017 | Notification of John Mitchell as a person with significant control on 31 October 2016 (2 pages) |
| 25 October 2017 | Notification of Elaine Muir as a person with significant control on 31 October 2016 (2 pages) |
| 25 October 2017 | Notification of Elaine Muir as a person with significant control on 31 October 2016 (2 pages) |
| 3 March 2017 | Registration of charge SC5486660001, created on 27 February 2017 (16 pages) |
| 3 March 2017 | Registration of charge SC5486660001, created on 27 February 2017 (16 pages) |
| 17 November 2016 | Resolutions
|
| 17 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 17 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 17 November 2016 | Resolutions
|
| 2 November 2016 | Appointment of Mr John Mitchell as a director on 31 October 2016 (2 pages) |
| 2 November 2016 | Appointment of Mr John Mitchell as a director on 31 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Mrs Elaine Muir as a director on 31 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Mrs Samantha Reid as a director on 31 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Mrs Elaine Muir as a director on 31 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Mrs Samantha Reid as a director on 31 October 2016 (2 pages) |
| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
|
| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
|