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BUCHANHAVEN HOLDINGS 2020 LIMITED

Company number SC651934

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 9 pages (9 pages)
10 Jul 2025 AD01 Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on 10 July 2025
View PDF Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on 10 July 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 PSC02 Notification of Buchanhaven Holdings 2024 Limited as a person with significant control on 12 February 2025
View PDF Notification of Buchanhaven Holdings 2024 Limited as a person with significant control on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
19 May 2025 CS01 Confirmation statement made on 19 May 2025 with updates
View PDF Confirmation statement made on 19 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2025 PSC07 Cessation of John Mitchell as a person with significant control on 12 February 2025
View PDF Cessation of John Mitchell as a person with significant control on 12 February 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 TM01 Termination of appointment of Samantha Reid as a director on 21 February 2025
View PDF Termination of appointment of Samantha Reid as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 PSC07 Cessation of Samantha Reid as a person with significant control on 21 February 2025
View PDF Cessation of Samantha Reid as a person with significant control on 21 February 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2025 MR04 Satisfaction of charge SC6519340002 in full
View PDF Satisfaction of charge SC6519340002 in full - link opens in a new window - 1 page (1 page)
25 Feb 2025 MR01 Registration of charge SC6519340003, created on 20 February 2025
View PDF Registration of charge SC6519340003, created on 20 February 2025 - link opens in a new window - 15 pages (15 pages)
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
12 Mar 2024 MR04 Satisfaction of charge SC6519340001 in full
View PDF Satisfaction of charge SC6519340001 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024 MR01 Registration of charge SC6519340002, created on 9 February 2024
View PDF Registration of charge SC6519340002, created on 9 February 2024 - link opens in a new window - 25 pages (25 pages)
07 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with updates
View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023 AA Accounts for a small company made up to 31 January 2023
View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
30 Jun 2023 MR01 Registration of charge SC6519340001, created on 19 June 2023
View PDF Registration of charge SC6519340001, created on 19 June 2023 - link opens in a new window - 14 pages (14 pages)
13 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 16 January 2023
View PDF Second filing of Confirmation Statement dated 16 January 2023 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/02/2023
View PDF Confirmation statement made on 16 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/02/2023
- link opens in a new window - 3 pages (3 pages)
31 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages)
25 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with updates
View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022 AA Group of companies' accounts made up to 31 January 2021
View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 26 pages (26 pages)
19 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with updates
View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 18 March 2021
View PDF Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 18 March 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020 PSC01 Notification of John Mitchell as a person with significant control on 7 February 2020
View PDF Notification of John Mitchell as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020 PSC04 Change of details for Mrs Samantha Reid as a person with significant control on 7 February 2020
View PDF Change of details for Mrs Samantha Reid as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)