Buchan (E104) Limited

Active
Incorporated on 21 Feb 2007

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

Company Number SC316983
Company Status Active
Incorporation Date 21 Feb 2007
Total Assets €6.69M €+52.09K (+0.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Feb 2024
Confirmation Statement Next Due 5 Mar 2025
Average Number of Employees 3

Company Classifications:
3110 - Marine fishing

Summary The company with name "Buchan (E104) Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Buchan (E104) Limited is currently in active status and it was incorporated on 21 Feb 2007 (17 years 7 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

€6.69M ^{€+52.09K (+0.8%)} _{change vs prev year}
Total Liabilities

€-534.08K ^{€+140.56K (+20.8%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

€2 ^{€+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

€-58.54K ^{€-14.1K (-31.7%)} _{change vs prev year}
Current Assets

€453.38K ^{€+343.91K (+314.2%)} _{change vs prev year}
Net Assets

€3.52M ^{€+307.21K (+9.6%)} _{change vs prev year}
Net Current Assets

€177.87K ^{€+544.56K (+148.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

€3.76M ^{€+341.04K (+10%)} _{change vs prev year}
Debtors

€377.37K ^{€+288.43K (+324.3%)} _{change vs prev year}
Cash In Bank

€54.38K ^{€+46.89K (+625.7%)} _{change vs prev year}
Fixed Assets

€3.58M ^{€-203.53K (-5.4%)} _{change vs prev year}
Property, Plant and Equipments

€2.65M ^{€-88.3K (-3.2%)} _{change vs prev year}
Accounts Currency

EUR
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Buchan (E104) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Maurelle West	Director	17 Jun 2024	British	Active
2	George West	Director	17 Jun 2024	British	Active
3	Andries De Boer	Director	4 Jun 2022	Dutch	Active
4	Michael Patrick Gerrard Scott	Director	15 Jun 2019	British	Active
5	Jan De Boer	Director	29 Mar 2016	Dutch	Resigned 15 Jun 2019
6	James Alexander Halderthay	Director	3 Jul 2012	British	Resigned 29 Mar 2016
7	OSPREY VESSEL MANAGEMENT LIMITED	Corporate Director	30 Aug 2011	-	Active
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21 Jun 2011	-	Active
9	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21 Jun 2011	-	Active
10	Williamina Walker	Director	29 Sep 2008	British	Active
11	BUCHAN BEAMERS LIMITED	Corporate Director	21 Feb 2007	-	Resigned 30 Aug 2011
12	DAVIES WOOD SUMMERS LLP	Corporate Secretary	21 Feb 2007	-	Resigned 21 Jun 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	6 Mar 2017	-	Active
2	- Natures of Control: Persons With Significant Control Statement	21 Feb 2017	-	Ceased 6 Mar 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Buchan (E104) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	19 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	19 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	28 Feb 2024	Download PDF
4	Accounts - Total Exemption Full	27 Feb 2024	Download PDF
5	Mortgage - Satisfy Charge Full	17 Sep 2022	Download PDF
6	Mortgage - Satisfy Charge Full	17 Sep 2022	Download PDF
7	Mortgage - Satisfy Charge Full	17 Sep 2022	Download PDF
8	Mortgage - Satisfy Charge Full	17 Sep 2022	Download PDF
9	Officers - Appoint Person Director Company With Name Date	22 Aug 2022	Download PDF
10	Confirmation Statement - Updates	5 Mar 2021	Download PDF 4 Pages
11	Accounts - Total Exemption Full	5 Jan 2021	Download PDF 15 Pages
12	Confirmation Statement - Updates	5 Mar 2020	Download PDF 4 Pages
13	Accounts - Total Exemption Full	2 Oct 2019	Download PDF 15 Pages
14	Officers - Appoint Person Director Company With Name Date	18 Jul 2019	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	18 Jul 2019	Download PDF 1 Pages
16	Confirmation Statement - Updates	7 Mar 2019	Download PDF 4 Pages
17	Accounts - Total Exemption Full	3 Oct 2018	Download PDF 16 Pages
18	Confirmation Statement - Updates	7 Mar 2018	Download PDF 5 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control Statement	2 Feb 2018	Download PDF 2 Pages
20	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	2 Feb 2018	Download PDF 2 Pages
21	Resolution	14 Nov 2017	Download PDF 25 Pages
22	Change Of Constitution - Statement Of Companys Objects	14 Nov 2017	Download PDF 2 Pages
23	Capital - Allotment Shares	13 Nov 2017	Download PDF 3 Pages
24	Accounts - Total Exemption Full	7 Oct 2017	Download PDF 16 Pages
25	Confirmation Statement - Updates	7 Mar 2017	Download PDF 5 Pages
26	Accounts - Total Exemption Small	11 Oct 2016	Download PDF 7 Pages
27	Officers - Change Person Director Company With Change Date	28 Jun 2016	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	28 Jun 2016	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2016	Download PDF 5 Pages
31	Accounts - Amended Total Exemption Small	14 Oct 2015	Download PDF 8 Pages
32	Accounts - Total Exemption Small	7 Oct 2015	Download PDF 8 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2015	Download PDF 5 Pages
34	Officers - Change Corporate Director Company With Change Date	23 Feb 2015	Download PDF 1 Pages
35	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 7 Pages
36	Address - Change Registered Office Company With Date Old New	13 Aug 2014	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2014	Download PDF 5 Pages
38	Accounts - Total Exemption Full	3 Oct 2013	Download PDF 16 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2013	Download PDF 5 Pages
40	Accounts - Full	8 Oct 2012	Download PDF 17 Pages
41	Officers - Appoint Person Director Company With Name	9 Jul 2012	Download PDF 2 Pages
42	Mortgage - Legacy	29 Mar 2012	Download PDF 6 Pages
43	Mortgage - Legacy	29 Mar 2012	Download PDF 6 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2012	Download PDF 4 Pages
45	Accounts - Full	6 Oct 2011	Download PDF 17 Pages
46	Officers - Termination Director Company With Name	1 Sep 2011	Download PDF 1 Pages
47	Officers - Appoint Corporate Director Company With Name	1 Sep 2011	Download PDF 2 Pages
48	Officers - Appoint Corporate Secretary Company With Name	23 Jun 2011	Download PDF 2 Pages
49	Officers - Termination Secretary Company With Name	23 Jun 2011	Download PDF 1 Pages
50	Address - Change Registered Office Company With Date Old	23 Jun 2011	Download PDF 1 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2011	Download PDF 4 Pages
52	Accounts - Total Exemption Full	1 Nov 2010	Download PDF 17 Pages
53	Officers - Change Corporate Director Company With Change Date	2 Mar 2010	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2010	Download PDF 5 Pages
55	Officers - Change Person Director Company With Change Date	2 Mar 2010	Download PDF 2 Pages
56	Officers - Change Corporate Secretary Company With Change Date	2 Mar 2010	Download PDF 2 Pages
57	Accounts - Total Exemption Full	4 Nov 2009	Download PDF 11 Pages
58	Annual Return - Legacy	26 Feb 2009	Download PDF 4 Pages
59	Accounts - Full	3 Feb 2009	Download PDF 12 Pages
60	Auditors - Resignation Company	18 Nov 2008	Download PDF 4 Pages
61	Mortgage - Legacy	7 Nov 2008	Download PDF 4 Pages
62	Mortgage - Legacy	7 Nov 2008	Download PDF 4 Pages
63	Mortgage - Legacy	7 Nov 2008	Download PDF 2 Pages
64	Mortgage - Legacy	7 Nov 2008	Download PDF 2 Pages
65	Miscellaneous	6 Nov 2008	Download PDF 1 Pages
66	Officers - Legacy	29 Sep 2008	Download PDF 2 Pages
67	Accounts - Legacy	6 Jun 2008	Download PDF 1 Pages
68	Annual Return - Legacy	4 Mar 2008	Download PDF 3 Pages
69	Mortgage - Legacy	2 Feb 2008	Download PDF 4 Pages
70	Mortgage - Legacy	2 Feb 2008	Download PDF 4 Pages
71	Resolution	15 Aug 2007	Download PDF 13 Pages
72	Resolution	9 Mar 2007	Download PDF 1 Pages
73	Resolution	9 Mar 2007	Download PDF
74	Resolution	9 Mar 2007	Download PDF
75	Incorporation - Company	21 Feb 2007	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Osprey (Pd63) Limited Mutual People: Michael Patrick Gerrard Scott , OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
2	Deka Energy Enterprises Limited Mutual People: Michael Patrick Gerrard Scott	Active
3	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
5	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
6	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
7	Osprey (Jacoba Maria) Ltd Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
8	Jannetje Cornelis Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
9	Osprey (Pd156) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
10	Osprey (Pd147) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
11	Osprey (Pd357) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
12	Osprey (Pd43) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
13	Osprey (Pw447) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
14	Buchan (Pd657) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
15	Buchan (Pw457) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
16	Buchan (Wn1) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
17	Zeus It Ltd Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
18	Peaky Riders Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
19	True Information Technology Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
20	Osprey Vessel Management Limited Mutual People: Williamina Walker	Active