Company Active LTD

Company profile

Buchan 1 Limited

Buchan 1 Limited is a UK company with status active founded in 2019 based in Scotland.

CRN
SC643850
Founded
2019
Age
6

Overview

Legal name
BUCHAN 1 LIMITED
Region
Scotland
Registered address
BLACKWOOD HOUSE
UNION GROVE LANE
ABERDEEN
SCOTLAND
AB10 6XU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 36
1
Company Active LTD
Buchan 1 Limited
CRN SC643850
2
Direct and ultimate controller Active LTD
D2zero Limited
CRN SC782625

Company events

Reference milestones and recent Companies House filing stream events.

24 events
21 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Nov
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQ0MjQ1Nzk4M2FkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 07:01

08 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjQ4NDc5NGFkaXF6a2N4

Published 08 Nov 2024 02:43

08 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjQ4NDc5NWFkaXF6a2N4

Published 08 Nov 2024 02:43

08 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjQ4NDY4NmFkaXF6a2N4

Published 08 Nov 2024 02:42

08 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjQ4NDY4OGFkaXF6a2N4

Published 08 Nov 2024 02:42

08 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjQ4NDY4NGFkaXF6a2N4

Published 08 Nov 2024 02:42

17 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTk3MTEzMWFkaXF6a2N4

Published 17 Oct 2024 03:18

17 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTk3MTA0N2FkaXF6a2N4

Published 17 Oct 2024 03:17

17 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTk3MDk2OWFkaXF6a2N4

Published 17 Oct 2024 03:16

17 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzOTk3MDUzNGFkaXF6a2N4

Published 17 Oct 2024 03:11

14 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTM2OTM5MGFkaXF6a2N4

Published 15 Oct 2024 09:32

11 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTE2ODk4MmFkaXF6a2N4

Published 11 Oct 2024 01:57

10 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURERENCVE5hZGlxemtjeA | Paper/PDF filed

Published 11 Oct 2024 12:58

10 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURERENCVzBhZGlxemtjeA | Paper/PDF filed

Published 11 Oct 2024 12:39

09 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzODkyODA2MmFkaXF6a2N4

Published 09 Oct 2024 03:29

07 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzODU4OTk5M2FkaXF6a2N4

Published 07 Oct 2024 12:23

07 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzODU1OTM2NmFkaXF6a2N4

Published 07 Oct 2024 09:00

26 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDRFlXS1FhZGlxemtjeA | Paper/PDF filed

Published 27 Sep 2024 01:50

26 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNzI2NjEwNGFkaXF6a2N4 | Paper/PDF filed

Published 27 Sep 2024 01:48

08 Oct
2019

Incorporated

Inception

Company registered at Companies House