Company number SC439620
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 31 GLENBUCHTY PLACE, FRASERBURGH, ABERDEENSHIRE, AB43 9QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Sylvia Mary Buchan as a director on 26 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BUCHAN SUBSEA LTD are www.buchansubsea.co.uk, and www.buchan-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Dyce Rail Station is 34.5 miles; to Aberdeen Rail Station is 38.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchan Subsea Ltd is a Private Limited Company.
The company registration number is SC439620. Buchan Subsea Ltd has been working since 04 January 2013.
The present status of the company is Active. The registered address of Buchan Subsea Ltd is 31 Glenbuchty Place Fraserburgh Aberdeenshire Ab43 9qt. . BUCHAN, Kristopher John is a Director of the company. Director BUCHAN, Sylvia Mary has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Kristopher John Buchan
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
BUCHAN SUBSEA LTD Events
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Jan 2017
Termination of appointment of Sylvia Mary Buchan as a director on 26 August 2016
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
01 Oct 2014
Total exemption small company accounts made up to 31 January 2014
14 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
22 Jan 2013
Register(s) moved to registered inspection location
22 Jan 2013
Register inspection address has been changed
04 Jan 2013
Incorporation