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Buchanhaven Holdings Limited

Buchanhaven Holdings Limited is a dissolved company incorporated on 27 October 2016 with the registered office located in . Buchanhaven Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (6 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
SC548666
Private limited company
Scottish Company
Age
9 years
Incorporated 27 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Acumen Accountants And Advisors Limited City South Office Park
Portlethen
Aberdeen
AB12 4XX
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pharmacist • British • Lives in Scotland • Born in Oct 1979
Director • British • Lives in Scotland • Born in May 1968
Buchanhaven Holdings 2020 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buchanhaven Pharmacy Limited
Samantha Reid and John Mitchell are mutual people.
Active
Buchanhaven Holdings 2020 Limited
Samantha Reid and John Mitchell are mutual people.
Active
Peterhead Health Centre Consortium Limited
Samantha Reid is a mutual person.
Active
N & F Enterprise Limited
Samantha Reid is a mutual person.
Active
Gaelpharm Ltd
Samantha Reid and John Mitchell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.55M (-100%)
Total Liabilities
-£900
Decreased by £3.51M (-100%)
Net Assets
-£900
Decreased by £35.75K (-103%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 11 Feb 2025
Application To Strike Off
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Small Accounts Submitted
3 Years Ago on 31 Oct 2022
Small Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 3 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 January 2023
Submitted on 26 Jul 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 29 Nov 2022
Accounts for a small company made up to 31 January 2022
Submitted on 31 Oct 2022
Accounts for a small company made up to 31 January 2021
Submitted on 31 Jan 2022
Repayment History
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