Discover Buchan Ltd.. Head office in Ellon. Check Director.

Discover Buchan Ltd., Ellon

Discover Buchan Ltd. is a private limited company. Situated at Alpha Business Services Limited, Inverebrie, Ellon AB41 8PX, this 18 years old enterprise was incorporated on 2005-10-11 and is officially categorised as "tour operator activities" (SIC: 79120).
3 directors can be found in the company: Craig J. (appointed on 01 June 2011), Derek J. (appointed on 11 October 2005), Heather J. (appointed on 11 October 2005). Moving on to the secretaries (1 in total), we can name: Derek J. (appointed on 11 October 2005).

About
Name: Discover Buchan Ltd.
Number: SC291571
Incorporation date: 2005-10-11
End of financial year: 31 October


Address:	Alpha Business Services Limited Inverebrie Ellon AB41 8PX
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Heather J.

6 April 2016

Nature of control:	25-50% shares

Derek J.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	-	-	703	531	2,772	2,504	423	2,328	1,454
Fixed Assets	-	-	-	-	-	1,147	860	645	7,949	5,962	4,471	3,353
Number Shares Allotted	-	1	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	1	1	2,193	854	1,413	897	-	-	-	-	-	-
Tangible Fixed Assets	-	1,595	1,595	2,040	1,529	1,147	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2,193	2,193	854	1,413	897	-292	522	4,202	-3,811	-6,496	-10,238

The due date for Discover Buchan Ltd. confirmation statement filing is 2023-10-25. The last one was submitted on 2022-10-11. The due date for the next accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Heather J. who owns 1/2 or less of shares. Derek J. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 11th October 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th October 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2022 filed on: 25th, July 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th October 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 27th, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th October 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 28th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 11th October 2020 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 19th January 2021. New Address: Alpha Business Services Limited Inverebrie Ellon Aberdeenshire AB41 8PX. Previous address: 37 Broad Street Peterhead AB42 1JB filed on: 19th, January 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2019 filed on: 19th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 18th, July 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 11th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 30th, July 2018 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 16th October 2017 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 16th October 2017 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th October 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 21st, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 11th October 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 27th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd November 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 20th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st October 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 10th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st October 2013: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 12th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 15th, June 2011 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 13th June 2011 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 30th, July 2010 \| accounts	Free Download (8 pages)
CH01	On 26th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
CH01	On 26th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 3rd, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th October 2008 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 4th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 11th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 11th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
288a	On 4th November 2005 New secretary appointed;new director appointed filed on: 4th, November 2005 \| officers	Free Download (2 pages)
288a	On 4th November 2005 New secretary appointed;new director appointed filed on: 4th, November 2005 \| officers	Free Download (2 pages)
288a	On 4th November 2005 New director appointed filed on: 4th, November 2005 \| officers	Free Download (2 pages)
288a	On 4th November 2005 New director appointed filed on: 4th, November 2005 \| officers	Free Download (2 pages)
288b	On 13th October 2005 Secretary resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
288b	On 13th October 2005 Director resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
288b	On 13th October 2005 Director resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
288b	On 13th October 2005 Secretary resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 11th, October 2005 \| incorporation	Free Download (19 pages)

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