BUCHAN 1 LIMITED
ActiveCompany no. SC643850 · Private limited company · Incorporated 8 Oct 2019
Company no. SC643850 · Private limited company · Incorporated 8 Oct 2019
Original documents filed with Companies House · 71 filings
19 Oct 2026
Confirmation
Confirmation statement made on 7 Oct 2026 with no updates
PDF · 3 pages
1 Jun 2026
Charge
Part of the property or undertaking has been released and no longer forms part of charge SC6438500005
PDF · 1 page
1 Jun 2026
Charge
Part of the property or undertaking has been released and no longer forms part of charge SC6438500007
PDF · 1 page
1 Jun 2026
Charge
Registration of charge SC6438500008, created on 28 May 2026
PDF · 20 pages
7 Jan 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 25 pages
4 Nov 2025
Charge
Registration of charge SC6438500007, created on 30 Oct 2025
PDF · 20 pages
24 Oct 2025
Confirmation
Confirmation statement made on 7 Oct 2025 with updates
PDF · 4 pages
1 Aug 2025
Officers
Termination of appointment of Robert Sommerville Drummond as a director on 1 Aug 2025
PDF · 1 page
8 Nov 2024
Officers
Termination of appointment of Peter John Stuart as a director on 5 Nov 2024
PDF · 1 page
8 Nov 2024
Officers
Termination of appointment of Nicholas Alexander Dunn as a director on 5 Nov 2024
PDF · 1 page
8 Nov 2024
Officers
Termination of appointment of Keith Robertson Cochrane as a director on 5 Nov 2024
PDF · 1 page
Showing 1–25 of 71 filings. Documents open on Companies House in a new tab.
8 May 2025
Resolution
Resolutions
Filed on paper · 1 page
22 Apr 2025
Capital
Statement of capital following an allotment of shares on 4 Apr 2025
PDF · 3 pages
8 Nov 2024
Officers
Termination of appointment of Ian Davidson as a director on 5 Nov 2024
PDF · 1 page
8 Nov 2024
Officers
Termination of appointment of Ian Mcgregor Cheyne as a director on 5 Nov 2024
PDF · 1 page
8 Nov 2024
Accounts
Group of companies' accounts made up to 28 Dec 2023
Filed on paper · 66 pages
17 Oct 2024
Confirmation
Confirmation statement made on 7 Oct 2024 with updates
PDF · 7 pages
14 Oct 2024
Charge
Registration of charge SC6438500006, created on 3 Oct 2024
PDF · 14 pages
11 Oct 2024
Charge
Registration of charge SC6438500005, created on 3 Oct 2024
PDF · 16 pages