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
9 Oct 2024
Charge
Registration of charge SC6438500004, created on 3 Oct 2024
PDF · 48 pages
7 Oct 2024
Capital
Statement of capital following an allotment of shares on 3 Oct 2024
PDF · 3 pages
7 Oct 2024
Capital
Statement of capital following an allotment of shares on 3 Oct 2024
PDF · 3 pages
26 Sep 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 27 pages
2 Jul 2024
Officers
Appointment of Mr Jeffery Neal Joseph Corray as a director on 20 Jun 2024
PDF · 2 pages
9 Jan 2024
Officers
Termination of appointment of Thomas Peter Horlick Burke as a director on 31 Dec 2023
PDF · 1 page
19 Dec 2023
Charge
Registration of charge SC6438500003, created on 15 Dec 2023
PDF · 48 pages
16 Nov 2023
Ownership
Withdrawal of a person with significant control statement on 16 Nov 2023
PDF · 2 pages
18 Oct 2022
Capital
Statement of capital following an allotment of shares on 17 Oct 2022
PDF · 3 pages
13 Oct 2022
Confirmation
Confirmation statement made on 7 Oct 2022 with updates
PDF · 5 pages
7 Sep 2022
Accounts
Group of companies' accounts made up to 30 Dec 2021
Filed on paper · 53 pages
Showing 26–50 of 71 filings. Documents open on Companies House in a new tab.
16 Nov 2023
Ownership
Notification of D2Zero Limited as a person with significant control on 1 Nov 2023
PDF · 2 pages
20 Oct 2023
Confirmation
Confirmation statement made on 7 Oct 2023 with updates
PDF · 6 pages
2 Oct 2023
Officers
Appointment of Mr Robert Sommerville Drummond as a director on 1 Oct 2023
PDF · 2 pages
2 Oct 2023
Accounts
Group of companies' accounts made up to 29 Dec 2022
Filed on paper · 56 pages
10 Feb 2023
Charge
Registration of charge SC6438500002, created on 8 Feb 2023
PDF · 16 pages
9 Jan 2023
Capital
Statement of capital following an allotment of shares on 28 Dec 2022
PDF · 3 pages
24 Aug 2022
Officers
Appointment of Mr Nicholas Alexander Dunn as a director on 1 Aug 2022
PDF · 2 pages
19 Jul 2022
Capital
Purchase of own shares. Shares purchased into treasury:
Filed on paper · 3 pages