BUCHANHAVEN HOLDINGS LIMITED
DUNDEE

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Company number SC548666
Status Active
Incorporation Date 27 October 2016
Company Type Private Limited Company
Address THORNTONS LAW LLP, WHITEHALL HOUSE, YEAMAN SHORE, DUNDEE, SCOTLAND, DD1 4BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge SC5486660001, created on 27 February 2017; Statement of capital following an allotment of shares on 31 October 2016 GBP 25,000 ; Resolutions RES13 ‐ Share purchases approved under section 190 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BUCHANHAVEN HOLDINGS LIMITED are www.buchanhavenholdings.co.uk, and www.buchanhaven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Buchanhaven Holdings Limited is a Private Limited Company. The company registration number is SC548666. Buchanhaven Holdings Limited has been working since 27 October 2016. The present status of the company is Active. The registered address of Buchanhaven Holdings Limited is Thorntons Law Llp Whitehall House Yeaman Shore Dundee Scotland Dd1 4bj. . MITCHELL, John is a Director of the company. MUIR, Elaine is a Director of the company. REID, Samantha is a Director of the company. WINCHESTER, Dale is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MITCHELL, John
Appointed Date: 31 October 2016
46 years old
Director
MUIR, Elaine
Appointed Date: 31 October 2016
65 years old
Director
REID, Samantha
Appointed Date: 31 October 2016
57 years old
Director
WINCHESTER, Dale
Appointed Date: 27 October 2016
65 years old

Persons With Significant Control

Mr Dale Winchester
Notified on: 27 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BUCHANHAVEN HOLDINGS LIMITED Events

03 Mar 2017
Registration of charge SC5486660001, created on 27 February 2017
17 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 25,000
17 Nov 2016
Resolutions
  • RES13 ‐ Share purchases approved under section 190 31/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Appointment of Mr John Mitchell as a director on 31 October 2016
01 Nov 2016
Appointment of Mrs Elaine Muir as a director on 31 October 2016
01 Nov 2016
Appointment of Mrs Samantha Reid as a director on 31 October 2016
27 Oct 2016
Incorporation
Statement of capital on 2016-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BUCHANHAVEN HOLDINGS LIMITED Charges

27 February 2017
Charge code SC54 8666 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains floating charge…

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