BUCHANHAVEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BUCHANHAVEN HOLDINGS LIMITED
COMPANY NUMBER
SC548666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2016
(8 years and 2 months old)
WEBSITE
NUMARKPHARMACISTS.COM
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 4XX
c/o Acumen Accountants And Advis
City South Office Park
Aberdeen
AB12 4XX
AB12 4XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCHANHAVEN HOLDINGS 2020 LIMITED | Active - Accounts Filed | View Report |
| BUCHANHAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUCHANHAVEN PHARMACY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUCHANHAVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCHANHAVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHANHAVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2016 - Present (8 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
27/10/2016 - Present (8 years and 2 months) Born in Aug 1960 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
31/10/2016 - 07/02/2020 (3 years and 3 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCHANHAVEN HOLDINGS 2020 LIMITED | Active - Accounts Filed | View Report |
| BUCHANHAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUCHANHAVEN PHARMACY LIMITED | Active - Accounts Filed | View Report |
| GAELPHARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 14/11/2020 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | Elaine Muir (911159410) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Randolph Dale Winchester (904256682) has left the board |
| 05/11/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member John Mitchell (921760525) Appointed |
| 04/11/2016 | New Board Member Samantha Reid (912794394) Appointed |
| 04/11/2016 | New Board Member Elaine Muir (911159410) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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