Company NameStephen Buchan Ltd
DirectorStephen Jon Buchan
Company StatusActive
Company NumberSC654450
CategoryPrivate Limited Company
Incorporation Date13 February 2020(4 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMr Stephen Jon Buchan
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Goldwells Ltd
37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Scotland
Secretary NameMasson Glennie Llp (Corporation)
StatusCurrent
Appointed13 February 2020(same day as company formation)
Correspondence AddressBroad House 11-13 Broad Street
Peterhead
AB42 1HY
Scotland

Location

Registered Address37 Goldwells Ltd
37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return12 February 2024 (2 months, 2 weeks ago)
Next Return Due26 February 2025 (10 months from now)

Filing History

9 November 2023Micro company accounts made up to 28 February 2023 (5 pages)
20 March 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
17 November 2022Registered office address changed from Broad House Broad Street Peterhead Grampian AB42 1HY United Kingdom to 37 Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 17 November 2022 (1 page)
19 October 2022Micro company accounts made up to 28 February 2022 (6 pages)
10 March 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
8 December 2021Micro company accounts made up to 28 February 2021 (5 pages)
22 April 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
13 February 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-13
  • GBP 1
(25 pages)