Buchan (Wn1) Limited

Active
Incorporated on 15 Jun 1998

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

Company Number SC186778
Company Status Active
Incorporation Date 15 Jun 1998
Total Assets €7.2M €-174.03K (-2.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Jun 2023
Confirmation Statement Next Due 29 Jun 2024
Average Number of Employees 3

Company Classifications:
3110 - Marine fishing

Summary The company with name "Buchan (Wn1) Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Buchan (Wn1) Limited is currently in active status and it was incorporated on 15 Jun 1998 (26 years 3 months 6 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.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

€7.2M ^{€-174.03K (-2.4%)} _{change vs prev year}
Total Liabilities

€-337.45K ^{€+78.62K (+18.9%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

€1 ^{€+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

€-10.92K ^{€+35.55K (+76.5%)} _{change vs prev year}
Current Assets

€2.65M ^{€+530.64K (+25%)} _{change vs prev year}
Net Assets

€5.38M ^{€-34.79K (-0.6%)} _{change vs prev year}
Net Current Assets

€2.49M ^{€+552.18K (+28.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

€6.1M ^{€+33.71K (+0.6%)} _{change vs prev year}
Debtors

€2.61M ^{€+522.68K (+25%)} _{change vs prev year}
Cash In Bank

€21.38K ^{€-3.48K (-14%)} _{change vs prev year}
Fixed Assets

€3.6M ^{€-518.46K (-12.6%)} _{change vs prev year}
Property, Plant and Equipments

€941.36K ^{€-186.21K (-16.5%)} _{change vs prev year}
Accounts Currency

EUR
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Buchan (Wn1) 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 Jun 2019	Dutch	Active
4	James Alexander Halderthay	Director	29 Mar 2016	British	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	1 Jan 2011	British	Active
8	OSPREY VESSEL MANAGEMENT LIMITED	Corporate Director	1 Jan 2011	-	Active
9	Williamina Walker	Director	29 Sep 2008	British	Resigned 1 Jan 2011
10	DAVIES WOOD SUMMERS LLP	Corporate Secretary	1 May 2006	-	Resigned 21 Jun 2011
11	BUCHAN BEAMERS LIMITED	Corporate Nominee Director	15 Jun 1998	-	Resigned 1 Jan 2011
12	DAVIES WOOD SUMMERS	Corporate Nominee Secretary	15 Jun 1998	-	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	15 Jun 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Buchan (Wn1) 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	17 Jun 2024	Download PDF
3	Accounts - Total Exemption Full	27 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	27 Jun 2023	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	3 Sep 2022	Download PDF
8	Mortgage - Satisfy Charge Full	3 Sep 2022	Download PDF
9	Mortgage - Satisfy Charge Full	3 Sep 2022	Download PDF
10	Confirmation Statement - No Updates	28 Jun 2022	Download PDF 3 Pages
11	Confirmation Statement - No Updates	29 Jun 2021	Download PDF
12	Accounts - Total Exemption Full	5 Jan 2021	Download PDF 15 Pages
13	Confirmation Statement - Updates	29 Jun 2020	Download PDF 4 Pages
14	Accounts - Total Exemption Full	2 Oct 2019	Download PDF 14 Pages
15	Officers - Appoint Person Director Company With Name Date	18 Jul 2019	Download PDF 2 Pages
16	Confirmation Statement - Updates	28 Jun 2019	Download PDF 4 Pages
17	Accounts - Total Exemption Full	3 Oct 2018	Download PDF 14 Pages
18	Confirmation Statement - Updates	29 Jun 2018	Download PDF 5 Pages
19	Resolution	14 Nov 2017	Download PDF 25 Pages
20	Change Of Constitution - Notice Restriction On Company Articles	14 Nov 2017	Download PDF 2 Pages
21	Capital - Allotment Shares	13 Nov 2017	Download PDF 3 Pages
22	Accounts - Total Exemption Full	7 Oct 2017	Download PDF 14 Pages
23	Confirmation Statement - Updates	23 Jun 2017	Download PDF 5 Pages
24	Accounts - Total Exemption Small	11 Oct 2016	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2016	Download PDF 7 Pages
26	Officers - Appoint Person Director Company With Name Date	28 Jun 2016	Download PDF 2 Pages
27	Accounts - Amended Total Exemption Small	14 Oct 2015	Download PDF 6 Pages
28	Accounts - Total Exemption Small	7 Oct 2015	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2015	Download PDF 4 Pages
30	Officers - Change Corporate Director Company With Change Date	15 Jun 2015	Download PDF 1 Pages
31	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 5 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	16 Jul 2014	Download PDF 6 Pages
34	Accounts - Total Exemption Full	3 Oct 2013	Download PDF 14 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2013	Download PDF 5 Pages
36	Accounts - Full	8 Oct 2012	Download PDF 15 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2012	Download PDF 5 Pages
38	Mortgage - Legacy	29 Mar 2012	Download PDF 6 Pages
39	Mortgage - Legacy	29 Mar 2012	Download PDF 6 Pages
40	Accounts - Full	6 Oct 2011	Download PDF 16 Pages
41	Address - Change Registered Office Company With Date Old	12 Jul 2011	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2011	Download PDF 4 Pages
43	Officers - Appoint Corporate Secretary Company With Name	23 Jun 2011	Download PDF 2 Pages
44	Address - Change Registered Office Company With Date Old	23 Jun 2011	Download PDF 1 Pages
45	Officers - Termination Secretary Company With Name	23 Jun 2011	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	19 Jan 2011	Download PDF 2 Pages
47	Officers - Appoint Corporate Director Company With Name	18 Jan 2011	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	18 Jan 2011	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	18 Jan 2011	Download PDF 1 Pages
50	Accounts - Full	4 Oct 2010	Download PDF 15 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2010	Download PDF 5 Pages
52	Officers - Change Corporate Secretary Company With Change Date	22 Jun 2010	Download PDF 2 Pages
53	Officers - Change Corporate Director Company With Change Date	22 Jun 2010	Download PDF 2 Pages
54	Accounts - Full	4 Nov 2009	Download PDF 12 Pages
55	Annual Return - Legacy	30 Jun 2009	Download PDF 3 Pages
56	Accounts - Full	3 Feb 2009	Download PDF 11 Pages
57	Auditors - Resignation Company	18 Nov 2008	Download PDF 4 Pages
58	Miscellaneous	6 Nov 2008	Download PDF 1 Pages
59	Officers - Legacy	29 Sep 2008	Download PDF 2 Pages
60	Annual Return - Legacy	18 Jul 2008	Download PDF 3 Pages
61	Accounts - Full	28 Dec 2007	Download PDF 14 Pages
62	Annual Return - Legacy	22 Jun 2007	Download PDF 2 Pages
63	Accounts - Full	2 May 2007	Download PDF 13 Pages
64	Officers - Legacy	28 Jul 2006	Download PDF 1 Pages
65	Officers - Legacy	28 Jul 2006	Download PDF 1 Pages
66	Annual Return - Legacy	22 Jun 2006	Download PDF 2 Pages
67	Accounts - Full	7 Apr 2006	Download PDF 13 Pages
68	Accounts - Legacy	18 Oct 2005	Download PDF 2 Pages
69	Annual Return - Legacy	27 Jun 2005	Download PDF 2 Pages
70	Accounts - Full	3 May 2005	Download PDF 13 Pages
71	Accounts - Legacy	22 Oct 2004	Download PDF 2 Pages
72	Annual Return - Legacy	1 Jul 2004	Download PDF 6 Pages
73	Annual Return - Legacy	23 Jun 2003	Download PDF 6 Pages
74	Accounts - Dormant	27 Mar 2003	Download PDF 2 Pages
75	Accounts - Legacy	21 Mar 2003	Download PDF 1 Pages
76	Mortgage - Legacy	21 Mar 2003	Download PDF 5 Pages
77	Mortgage - Legacy	21 Mar 2003	Download PDF 5 Pages
78	Mortgage - Legacy	21 Mar 2003	Download PDF 6 Pages
79	Annual Return - Legacy	25 Jun 2002	Download PDF 6 Pages
80	Accounts - Dormant	24 Apr 2002	Download PDF 2 Pages
81	Annual Return - Legacy	25 Jun 2001	Download PDF 6 Pages
82	Accounts - Dormant	28 Mar 2001	Download PDF 1 Pages
83	Resolution	28 Mar 2001	Download PDF 1 Pages
84	Annual Return - Legacy	26 Jun 2000	Download PDF 6 Pages
85	Resolution	6 Apr 2000	Download PDF
86	Resolution	6 Apr 2000	Download PDF
87	Resolution	6 Apr 2000	Download PDF 1 Pages
88	Accounts - Dormant	6 Apr 2000	Download PDF 1 Pages
89	Resolution	6 Apr 2000	Download PDF 1 Pages
90	Annual Return - Legacy	24 Jun 1999	Download PDF 7 Pages
91	Incorporation - Company	15 Jun 1998	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	Spt Clinical Contracting Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
2	Buchan (E104) Limited Mutual People: James Alexander Halderthay , OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
3	Globalsave Limited Mutual People: James Alexander Halderthay	Active
4	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
5	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
6	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
7	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
8	Osprey (Jacoba Maria) Ltd Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
9	Jannetje Cornelis Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
10	Osprey (Pd156) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
11	Osprey (Pd147) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
12	Osprey (Pd357) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
13	Osprey (Pd43) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
14	Osprey (Pd63) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
15	Osprey (Pw447) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
16	Buchan (Pd657) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
17	Buchan (Pw457) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
18	Osprey Vessel Management Limited Mutual People: Williamina Walker	Active