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Buchan (E104) Limited
Buchan (E104) Limited is an active company incorporated on 21 February 2007 with the registered office located in Aberdeen, City of Aberdeen. Buchan (E104) Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 8 months ago
Company No
SC316983
Private limited company
Scottish Company
Age
18 years
Incorporated
21 February 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 February 2025
(6 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Buchan (E104) Limited
Contact
Address
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD
Same address for the past
11 years
Companies in AB10 6SD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mrs Williamina Walker
Director • Managing Director • British • Lives in UK • Born in Aug 1942
George West
Director • Scottish • Lives in Scotland • Born in Sep 1971
Osprey Vessel Management Limited
Director
Andries De Boer
Director • Skipper • Dutch • Lives in Netherlands • Born in Nov 1969
Meindert De Boer
Director • None • Dutch • Lives in Netherlands • Born in Mar 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Osprey (PD63) Limited
Osprey Vessel Management Limited, Mrs Williamina Walker, and 5 more are mutual people.
Active
Osprey (Jacoba Maria) Ltd
Osprey Vessel Management Limited, Mrs Williamina Walker, and 4 more are mutual people.
Active
Buchan (WN1) Limited
Osprey Vessel Management Limited, Mrs Williamina Walker, and 3 more are mutual people.
Active
Osprey (PD156) Limited
Osprey Vessel Management Limited, Mrs Williamina Walker, and 3 more are mutual people.
Active
Osprey (PD357) Limited
Osprey Vessel Management Limited, Mrs Williamina Walker, and 3 more are mutual people.
Active
Osprey (PW447) Limited
Brodies Secretarial Services Limited, Osprey Vessel Management Limited, and 3 more are mutual people.
Active
Buchan (PD657) Limited
Brodies Secretarial Services Limited, Osprey Vessel Management Limited, and 3 more are mutual people.
Active
Jannetje Cornelis Limited
Osprey Vessel Management Limited, Mrs Williamina Walker, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£17.37K
Decreased by £30.79K (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.74M
Increased by £166.95K (+5%)
Total Liabilities
-£400.62K
Decreased by £51.14K (-11%)
Net Assets
£3.34M
Increased by £218.08K (+7%)
Debt Ratio (%)
11%
Decreased by 1.93% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 14 Dec 2024
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Mrs Maurelle West Appointed
1 Year 2 Months Ago on 17 Jun 2024
Mr George West Appointed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 20 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Appointment of Mrs Maurelle West as a director on 17 June 2024
Submitted on 19 Jun 2024
Appointment of Mr George West as a director on 17 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Feb 2024
Confirmation statement made on 19 February 2023 with no updates
Submitted on 3 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
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Repayment History
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