Buchan (E104) Limited
Company Profile
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MicroBuchan (e104) Limited
sc316983•Private Limited With Share Capital
Brodies House, 31 - 33 Union Grove, Aberdeen, AB106SD
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Incorporated
21/02/2007
Company Age
19 years
Directors
7
Employees
3
SIC Code
03110
Risk
very low risk
Company Overview
Registration, classification & business activity
Buchan (e104) Limited (sc316983) is a private limited with share capital incorporated on 21/02/2007 (19 years old) and registered in aberdeen, AB106SD. The company operates under SIC code 03110 - marine fishing.
Private Limited With Share Capital
SIC: 03110
Micro
Incorporated 21/02/2007
AB106SD
3 employees
Financial Overview
Total Assets
£4.27M
Liabilities
£538.8K
Net Assets
£3.73M
Cash
£8.0K
Key Metrics
3
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2017
Resolution
Category:Resolution
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Legacy
Category:Mortgage
Date:29-03-2012
Legacy
Category:Mortgage
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-06-2011
Termination Secretary Company With Name
Category:Officers
Date:23-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Auditors Resignation Company
Category:Auditors
Date:18-11-2008
Legacy
Category:Mortgage
Date:07-11-2008
Legacy
Category:Mortgage
Date:07-11-2008
Legacy
Category:Mortgage
Date:07-11-2008
Legacy
Category:Mortgage
Date:07-11-2008
Miscellaneous
Category:Miscellaneous
Date:06-11-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Mortgage
Date:02-02-2008
Legacy
Category:Mortgage
Date:02-02-2008
Resolution
Category:Resolution
Date:15-08-2007
Resolution
Category:Resolution
Date:09-03-2007
Resolution
Category:Resolution
Date:09-03-2007
Resolution
Category:Resolution
Date:09-03-2007
Incorporation Company
Category:Incorporation
Date:21-02-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024
Trading Addresses
Brodies House, 31 - 33 Union Grove, Aberdeen, Ab10 6Sd, AB106SDRegistered
Related Companies
10
Contact
Brodies House, 31 - 33 Union Grove, Aberdeen, AB106SD