Buchan (Pd657) Limited
- Active
- Incorporated on 14 Feb 2005
Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
- Summary The company with name "Buchan (Pd657) Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Buchan (Pd657) Limited is currently in active status and it was incorporated on 14 Feb 2005 (19 years 7 months 7 days 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.
Directors and Secretaries
List of all Directors and Secretaries in Buchan (Pd657) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | George West | Director | 17 Jun 2024 | British | Active |
| 2 | Maurelle West | Director | 17 Jun 2024 | British | Active |
| 3 | Louwe De Boer | Director | 15 Nov 2017 | Dutch | Active |
| 4 | OSPREY VESSEL MANAGEMENT LIMITED | Corporate Director | 30 Aug 2011 | - | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 21 Jun 2011 | - | Active |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 21 Jun 2011 | - | Active |
| 7 | Williamina Walker | Director | 29 Sep 2008 | British | Active |
| 8 | DAVIES WOOD SUMMERS LLP | Corporate Secretary | 1 May 2006 | - | Resigned 21 Jun 2011 |
| 9 | Gillian Elizabeth Summers | Director | 14 Feb 2005 | Scottish | Resigned 14 Feb 2005 |
| 10 | BUCHAN BEAMERS LIMITED | Corporate Director | 14 Feb 2005 | - | Resigned 30 Aug 2011 |
| 11 | Gillian Elizabeth Summers | Director | 14 Feb 2005 | British | Resigned 14 Feb 2005 |
| 12 | DAVIES WOOD SUMMERS | Nominee Secretary | 14 Feb 2005 | - | Resigned 1 May 2006 |
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 | 14 Feb 2017 | - | Ceased 18 Aug 2017 |
| 2 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Buchan (Pd657) 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 | Accounts - Total Exemption Full | 27 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 14 Feb 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 26 Feb 2021 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 5 Jan 2021 | Download PDF 14 Pages |
| 8 | Confirmation Statement - Updates | 27 Feb 2020 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 2 Oct 2019 | Download PDF 14 Pages |
| 10 | Confirmation Statement - Updates | 28 Feb 2019 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 3 Oct 2018 | Download PDF 14 Pages |
| 12 | Confirmation Statement - Updates | 28 Feb 2018 | Download PDF 5 Pages |
| 13 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 2 Feb 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 2 Feb 2018 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2017 | Download PDF 2 Pages |
| 16 | Change Of Constitution - Statement Of Companys Objects | 14 Nov 2017 | Download PDF 2 Pages |
| 17 | Resolution | 14 Nov 2017 | Download PDF 25 Pages |
| 18 | Capital - Allotment Shares | 13 Nov 2017 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Full | 7 Oct 2017 | Download PDF 14 Pages |
| 20 | Confirmation Statement - Updates | 28 Feb 2017 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 11 Oct 2016 | Download PDF 7 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2016 | Download PDF 4 Pages |
| 23 | Accounts - Amended Total Exemption Small | 9 Dec 2015 | Download PDF 7 Pages |
| 24 | Accounts - Total Exemption Small | 7 Oct 2015 | Download PDF 7 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Sep 2015 | Download PDF 11 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Sep 2015 | Download PDF 59 Pages |
| 27 | Mortgage - Satisfy Charge Full | 19 Sep 2015 | Download PDF 4 Pages |
| 28 | Mortgage - Satisfy Charge Full | 19 Sep 2015 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2015 | Download PDF 4 Pages |
| 30 | Officers - Change Corporate Director Company With Change Date | 19 Feb 2015 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Small | 29 Sep 2014 | Download PDF 7 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 13 Aug 2014 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2014 | Download PDF 4 Pages |
| 34 | Accounts - Total Exemption Full | 3 Oct 2013 | Download PDF 16 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2013 | Download PDF 4 Pages |
| 36 | Accounts - Full | 8 Oct 2012 | Download PDF 16 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2012 | Download PDF 4 Pages |
| 38 | Accounts - Full | 6 Oct 2011 | Download PDF 16 Pages |
| 39 | Officers - Termination Director Company With Name | 1 Sep 2011 | Download PDF 1 Pages |
| 40 | Officers - Appoint Corporate Director Company With Name | 1 Sep 2011 | Download PDF 2 Pages |
| 41 | Officers - Appoint Corporate Secretary Company With Name | 23 Jun 2011 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 23 Jun 2011 | Download PDF 1 Pages |
| 43 | Officers - Termination Secretary Company With Name | 23 Jun 2011 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2011 | Download PDF 4 Pages |
| 45 | Accounts - Full | 1 Nov 2010 | Download PDF 16 Pages |
| 46 | Officers - Change Corporate Secretary Company With Change Date | 24 Feb 2010 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 24 Feb 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Corporate Director Company With Change Date | 24 Feb 2010 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2010 | Download PDF 5 Pages |
| 50 | Accounts - Total Exemption Full | 4 Nov 2009 | Download PDF 10 Pages |
| 51 | Annual Return - Legacy | 20 Feb 2009 | Download PDF 3 Pages |
| 52 | Accounts - Full | 3 Feb 2009 | Download PDF 11 Pages |
| 53 | Auditors - Resignation Company | 18 Nov 2008 | Download PDF 4 Pages |
| 54 | Miscellaneous | 6 Nov 2008 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 29 Sep 2008 | Download PDF 2 Pages |
| 56 | Annual Return - Legacy | 18 Feb 2008 | Download PDF 2 Pages |
| 57 | Accounts - Full | 28 Dec 2007 | Download PDF 13 Pages |
| 58 | Accounts - Full | 2 May 2007 | Download PDF 13 Pages |
| 59 | Annual Return - Legacy | 21 Feb 2007 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 28 Jul 2006 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 28 Jul 2006 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 13 Mar 2006 | Download PDF 2 Pages |
| 63 | Accounts - Legacy | 3 Jun 2005 | Download PDF 1 Pages |
| 64 | Resolution | 10 May 2005 | Download PDF 1 Pages |
| 65 | Resolution | 10 May 2005 | Download PDF |
| 66 | Resolution | 10 May 2005 | Download PDF |
| 67 | Mortgage - Legacy | 21 Mar 2005 | Download PDF 4 Pages |
| 68 | Mortgage - Legacy | 21 Mar 2005 | Download PDF 4 Pages |
| 69 | Officers - Legacy | 10 Mar 2005 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 10 Mar 2005 | Download PDF 2 Pages |
| 71 | Incorporation - Company | 14 Feb 2005 | 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.