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Buccaneer Group Holdings Ltd

Buccaneer Group Holdings Ltd is a dormant company incorporated on 2 February 2023 with the registered office located in Elgin, Moray. Buccaneer Group Holdings Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC757501
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 2 Feb29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Bishopmill Service Station
Lossiemouth Road
Elgin
IV30 4LF
Scotland
Same address since incorporation
Telephone
01242 870271
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Indian • Lives in Scotland • Born in Apr 1987
PSC • Director • Indian • Lives in Scotland • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
SRJ Convenience Limited
Arul Palaniappan and Palanivel Vaiyapuri are mutual people.
Active
Riverside Complex Limited
Arul Palaniappan and Palanivel Vaiyapuri are mutual people.
Active
BGH Limited
Arul Palaniappan and Palanivel Vaiyapuri are mutual people.
Active
SRJ Energy Ltd
Arul Palaniappan is a mutual person.
Active
Danu Retail Limited
Arul Palaniappan is a mutual person.
Active
Buccaneer Fuels Limited
Arul Palaniappan is a mutual person.
Active
Vaan Retailing Ltd
Arul Palaniappan is a mutual person.
Active
Ballindalloch Shop Ltd
Arul Palaniappan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Arul Palaniappan Details Changed
2 Months Ago on 16 Jun 2025
Palanivel Vaiyapuri (PSC) Appointed
2 Months Ago on 16 Jun 2025
Mr Arul Palaniappan (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Mr Palanivel Vaiyapuri Appointed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Incorporated
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Change of details for Mr Arul Palaniappan as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Arul Palaniappan on 16 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Palanivel Vaiyapuri as a director on 16 June 2025
Submitted on 17 Jun 2025
Notification of Palanivel Vaiyapuri as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 8 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 16 Feb 2024
Incorporation
Submitted on 2 Feb 2023
Repayment History
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