Buchanhaven Holdings Limited
Company Profile
dissolved
UnknownBuchanhaven Holdings Limited
sc548666•Private Limited With Share Capital
C/O Acumen Accountants And Advis, City South Office Park, Aberdeen, AB124XX
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Incorporated
27/10/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Buchanhaven Holdings Limited (sc548666) is a private limited with share capital incorporated on 27/10/2016 (9 years old) and registered in aberdeen, AB124XX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/10/2016
AB124XX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Incorporation Company
Category:Incorporation
Date:27-10-2016
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/10/2025
Filing Date21/10/2024
Latest Accounts31/01/2024
Trading Addresses
C/O Acumen Accountants And Advis, City South Office Park, Aberdeen, Ab12 4Xx, AB124XXRegistered
Related Companies
5
Contact
numarkpharmacists.com
C/O Acumen Accountants And Advis, City South Office Park, Aberdeen, AB124XX