Buchan (pd657) Limited. Head office in Aberdeen. Check Director.

Buchan (pd657) Limited, Aberdeen

Buchan (Pd657) Limited is a private limited company. Registered at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD, the above-mentioned 19 years old business was incorporated on 2005-02-14 and is classified as "marine fishing" (Standard Industrial Classification: 3110).
2 directors can be found in the firm: Louwe D. (appointed on 15 November 2017), Williamina W. (appointed on 29 September 2008).

About
Name: Buchan (pd657) Limited
Number: SC279916
Incorporation date: 2005-02-14
End of financial year: 31 December


Address:	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
SIC code:	3110 - Marine fishing

Company staff

The deadline for Buchan (Pd657) Limited confirmation statement filing is 2024-02-25. The previous confirmation statement was filed on 2023-02-11. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (14 pages)
CH04	Secretary's name changed on January 18, 2022 filed on: 21st, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (14 pages)
AP01	On November 15, 2017 new director was appointed. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, November 2017 \| resolution	Free Download (25 pages)
SH01	Capital declared on October 28, 2017: 10000.00 GBP filed on: 13th, November 2017 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 14, 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, December 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 14, 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 12, 2015: 1.00 GBP capital
CH02	Directors's name changed on May 11, 2012 filed on: 19th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on August 13, 2014 filed on: 13th, August 2014 \| address	Free Download (1 page)
AR01	Annual return made up to February 14, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 14, 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 14, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (16 pages)
AP02	New member was appointed on September 1, 2011 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2011 filed on: 1st, September 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on June 23, 2011. Old Address: 8 Albyn Terrace Aberdeen AB10 1YP filed on: 23rd, June 2011 \| address	Free Download (1 page)
AP04	On June 23, 2011 - new secretary appointed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 23, 2011 filed on: 23rd, June 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to February 14, 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, November 2010 \| accounts	Free Download (16 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 14, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
CH02	Directors's name changed on October 1, 2009 filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, February 2009 \| accounts	Free Download (11 pages)
AUD	Auditor's resignation filed on: 18th, November 2008 \| auditors	Free Download (4 pages)
MISC	Auditors resignation filed on: 6th, November 2008 \| miscellaneous	Free Download (1 page)
288a	On September 29, 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, December 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, December 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, May 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
288a	On July 28, 2006 New secretary appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On July 28, 2006 New secretary appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On July 28, 2006 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On July 28, 2006 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, May 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, May 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, May 2005 \| resolution	Free Download
288a	On March 10, 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288a	On March 10, 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288b	On March 10, 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288b	On March 10, 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005 \| incorporation	Free Download (18 pages)

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