Buchanhaven Holdings 2020 Limited
Company Profile
live
MicroBuchanhaven Holdings 2020 Limited
sc651934•Private Limited With Share Capital
C/O Nuvo Scotland Limited, Bankhead Drive, City South Offic, Aberdeen, AB124XX
Get Full Access
Incorporated
17/01/2020
Company Age
6 years
Directors
1
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Buchanhaven Holdings 2020 Limited (sc651934) is a private limited with share capital incorporated on 17/01/2020 (6 years old) and registered in aberdeen, AB124XX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/01/2020
AB124XX
Financial Overview
Total Assets
£3.76M
Liabilities
£3.64M
Net Assets
£116.7K
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
27
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Incorporation Company
Category:Incorporation
Date:17-01-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date15/09/2025
Latest Accounts31/01/2025
Trading Addresses
C/O Nuvo Scotland Limited, Bankhead Drive, City South Offic, Aberdeen, Scotland Ab12 4Xx, AB124XXRegistered
C/O Acumen Accountants And Advis, City South Office Park, Aberdeen, Ab12 4Xx, AB124XXRegistered
Related Companies
2
Contact
C/O Nuvo Scotland Limited, Bankhead Drive, City South Offic, Aberdeen, AB124XX