BL

BUCHAN (PD657) LIMITED

Active

Company number SC279916

Aberdeen · Incorporated 14 February 2005

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Last updated on 27 March 2026

Marine fishing · SIC 03110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
28 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
28 October 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Gazette Filings Brought Up To Date
Gazette
14 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Gazette Notice Compulsory
Gazette
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Statement Of Companys Objects
Change Of Constitution
14 November 2017 View
Resolution
Resolution
14 November 2017 View
Capital Allotment Shares
Capital
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Corporate Director Company With Change Date
Officers
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Corporate Director Company With Name
Officers
1 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
23 June 2011 View
Termination Secretary Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Corporate Director Company With Change Date
Officers
24 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Auditors Resignation Company
Auditors
18 November 2008 View
Miscellaneous
Miscellaneous
6 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Accounts With Accounts Type Full
Accounts
2 May 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Accounts
3 June 2005 View
Resolution
Resolution
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Legacy
Mortgage
21 March 2005 View
Legacy
Mortgage
21 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Incorporation Company
Incorporation
14 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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