Buchan 2 Limited is a private limited company located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. Incorporated on 2019-10-09, this 4-year-old company is run by 3 directors.
Director Anita M., appointed on 19 February 2020. Director Peter S., appointed on 09 October 2019. Director Colin W., appointed on 09 October 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-08 and the deadline for the subsequent filing is 2024-10-22. What is more, the annual accounts were filed on 29 December 2022 and the next filing is due 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 | SC644003 |
| Date of Incorporation | Wed, 9th 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 (163 days left) |
| Account last made up date | Thu, 29th Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 09 October 2019
Position: Director
Appointed: 09 October 2019
The list of PSCs that own or control the company includes 1 name. As we established, there is Buchan 1 Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private 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.
Buchan 1 Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc643850 |
| Notified on | 9 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th October 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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