BV

BUCHANAN VENTURES LTD.

Dissolved

Company number SC259933

Edinburgh, Scotland · Incorporated 27 November 2003

20/3 Damside, Dean Village, Edinburgh, EH4 3BB, Scotland

Last updated on 21 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

BUCHANAN VENTURES LTD. was a private limited company incorporated on 27 November 2003 and registered in Scotland and dissolved on 26 July 2013. Its registered office is at 20/3 Damside, Dean Village, Edinburgh, EH4 3BB, Scotland. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: BUCHANAN, Stuart James (appointed 27 November 2003) and BUCHANAN, Nicola Kate (appointed 28 October 2005). BUCHANAN, Nicola Kate serves as company secretary (appointed 27 November 2003). Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 March 2009, were filed on 5 May 2010. Companies House holds 42 filings for this company, most recently a gazette filing on 26 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2009

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

Officers

BN
28 October 2005
27 November 2003
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
27 November 2003
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 November 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 July 2013 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 March 2013 View
Gazette Notice Voluntary
Gazette
25 January 2013 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 July 2012 View
Gazette Notice Voluntary
Gazette
8 June 2012 View
Dissolution Application Strike Off Company
Dissolution
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2009 View
Change Person Secretary Company With Change Date
Officers
26 December 2009 View
Change Person Director Company With Change Date
Officers
26 December 2009 View
Change Person Director Company With Change Date
Officers
26 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2009 View
Legacy
Mortgage
26 January 2009 View
Legacy
Mortgage
26 January 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Address
5 January 2008 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Address
12 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Mortgage
25 September 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Mortgage
16 November 2005 View
Accounts With Made Up Date
Accounts
26 August 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Capital
9 April 2004 View
Legacy
Accounts
9 April 2004 View
Legacy
Address
24 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Incorporation Company
Incorporation
27 November 2003 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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