Buchanhaven Holdings Limited, Aberdeen
Buchanhaven Holdings Limited is a private limited company. Registered at C/O Acumen Accountants and Advisors Limited City South Office Park, Portlethen, Aberdeen AB12 4XX, the aforementioned 7 years old enterprise was incorporated on 2016-10-27 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the firm: Samantha R. (appointed on 31 October 2016), John M. (appointed on 31 October 2016).
| About | |
|---|---|
| Name: Buchanhaven Holdings Limited | |
| Number: SC548666 | |
| Incorporation date: 2016-10-27 | |
| End of financial year: 31 January |
| Address: |
C/o Acumen Accountants And Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Buchanhaven Holdings 2020 Limited
7 February 2020
| Address | Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sc651934 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Elaine M.
31 October 2016 - 7 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
31 October 2016 - 7 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha R.
31 October 2016 - 1 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Dale W.
27 October 2016 - 1 October 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 285,919 | 287,984 | 10,000 | - | - | - |
| Total Assets Less Current Liabilities | 2,020,309 | 2,019,934 | 25,469 | 29,581 | 75,592 | 34,849 |
The target date for Buchanhaven Holdings Limited confirmation statement filing is 2024-11-09. The latest one was filed on 2023-10-26. The deadline for the next accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.
5 persons of significant control are reported in the Companies House, namely: Buchanhaven Holdings 2020 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Yeaman Shore, DD1 4BJ Dundee. Elaine M. who owns 1/2 or less of shares, 1/2 or less of voting rights. John M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 26th October 2023 filed on: 30th, October 2023 | confirmation statement |
Free Download
(3 pages)
|