Buchanhaven Holdings 2020 Limited is an active company incorporated on 17 January 2020 with the registered office located in . Buchanhaven Holdings 2020 Limited was registered 5 years ago.
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
Submitted on 10 Jul 2025
Notification of Buchanhaven Holdings 2024 Limited as a person with significant control on 12 February 2025
Submitted on 20 May 2025
Cessation of John Mitchell as a person with significant control on 12 February 2025
Submitted on 19 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Cessation of Samantha Reid as a person with significant control on 21 February 2025
Submitted on 3 Apr 2025
Termination of appointment of Samantha Reid as a director on 21 February 2025
Submitted on 3 Apr 2025
Satisfaction of charge SC6519340002 in full
Submitted on 6 Mar 2025
Registration of charge SC6519340003, created on 20 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 January 2024