Buchan 1 Limited is a private limited company that can be found at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. Incorporated on 2019-10-08, this 4-year-old company is run by 8 directors.
Director Robert D., appointed on 01 October 2023. Director Nicholas D., appointed on 01 August 2022. Director Anita M., appointed on 19 February 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-07 and the date for the subsequent filing is 2024-10-21. Likewise, the statutory accounts were filed on 29 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Blackwood House |
| Office Address2 | Union Grove Lane |
| Town | Aberdeen |
| Post code | AB10 6XU |
| Country of origin | United Kingdom |
| Registration Number | SC643850 |
| Date of Incorporation | Tue, 8th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Thu, 29th Dec 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 08 October 2019
Position: Director
Appointed: 08 October 2019
The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is D2Zero Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
D2zero Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sc782625 |
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/12/31 - the day director's appointment was terminated filed on: 9th, January 2024 |
officers | Free Download (1 page) |
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