Buchan (wn1) Limited in 31 - 33 Union Grove ABERDEEN

Buchan (wn1) Limited ABERDEEN

Founded in 1998, Buchan (wn1), classified under reg no. SC186778 is an active company. Currently registered at Brodies House AB10 6SD, Aberdeen the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Louwe D., Andries D. and Williamina W.. Of them, Williamina W. has been with the company the longest, being appointed on 1 January 2011 and Louwe D. has been with the company for the least time - from 15 June 2019. As of 8 June 2024, there was 1 ex director - Williamina W.. There were no ex secretaries.

Buchan (wn1) Limited Address / Contact

Office Address	Brodies House
Office Address2	31 - 33 Union Grove
Town	Aberdeen
Post code	AB10 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC186778
Date of Incorporation	Mon, 15th Jun 1998
Industry	Marine fishing
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Louwe D.

Position: Director

Appointed: 15 June 2019

Andries D.

Position: Director

Appointed: 29 March 2016

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 June 2011

Williamina W.

Position: Director

Appointed: 01 January 2011

Osprey Vessel Management Limited

Position: Corporate Director

Appointed: 01 January 2011

Williamina W.

Position: Director

Appointed: 29 September 2008

Resigned: 01 January 2011

Davies Wood Summers Llp

Position: Corporate Secretary

Appointed: 01 May 2006

Resigned: 21 June 2011

Davies Wood Summers

Position: Corporate Nominee Secretary

Appointed: 15 June 1998

Resigned: 01 May 2006

Buchan Beamers Limited

Position: Corporate Nominee Director

Appointed: 15 June 1998

Resigned: 01 January 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 13th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-13: 1.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-15 filed on: 16th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-15 filed on: 11th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-15 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-15 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-15 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, February 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, December 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-06-22 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-22 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, May 2007	accounts	Free Download (13 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, April 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, May 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-07-01 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-01 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 27th, March 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 27th, March 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 21st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 21st, March 2003	accounts	Free Download (1 page)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 24th, April 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 24th, April 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 28th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 28th, March 2001	accounts	Free Download (1 page)
363s	Period up to 2000-06-26 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-26 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 6th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 6th, April 2000	accounts	Free Download (1 page)
363s	Period up to 1999-06-24 - Annual return with full member list filed on: 24th, June 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-06-24 - Annual return with full member list filed on: 24th, June 1999	annual return	Free Download (7 pages)

Buchan (wn1) Limited ABERDEEN

Buchan (wn1) Limited Address / Contact

Company Information / Profile

Company staff

Louwe D.

Andries D.

Brodies Secretarial Services Limited

Williamina W.

Osprey Vessel Management Limited

Williamina W.

Davies Wood Summers Llp

Davies Wood Summers

Buchan Beamers Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us