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Company Information for

BUCHAN DIVING SERVICES LIMITED

BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC256663
Private Limited Company
Liquidation

Company Overview

About Buchan Diving Services Ltd
BUCHAN DIVING SERVICES LIMITED was founded on 2003-09-26 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Buchan Diving Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUCHAN DIVING SERVICES LIMITED
 
Legal Registered Office
BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB43
 
Filing Information
Company Number SC256663
Company ID Number SC256663
Date formed 2003-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/09/2021
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828751402  
Last Datalog update: 2023-02-05 16:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHAN DIVING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD   TENO ACCOUNTING LTD
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Company Officers of BUCHAN DIVING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN BUCHAN
 Company Secretary 2003-09-26
JAMES RITCHIE BRUCE BUCHAN
 Director 2003-09-26
KAREN BUCHAN
 Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2003-09-26 2003-09-26
STEPHEN MABBOTT LTD.
 Nominated Director 2003-09-26 2003-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-02Final Gazette dissolved via compulsory strike-off
2021-06-22AD02Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 17 Corn Road Inverallochy Fraserburgh Aberdeenshire AB43 8WR
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM 17 Corn Road Inverallochy Fraserburgh AB43 8WR
2021-03-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-25
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CH01Director's details changed for James Ritchie Bruce Buchan on 2020-02-24
2020-02-24PSC04Change of details for Karen Buchan as a person with significant control on 2020-02-24
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-05-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-05-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0126/09/15 ANNUAL RETURN FULL LIST
2015-05-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2014-04-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AP01DIRECTOR APPOINTED KAREN BUCHAN
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-02-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0126/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0126/09/11 ANNUAL RETURN FULL LIST
2011-03-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0126/09/10 ANNUAL RETURN FULL LIST
2010-06-23AD03Register(s) moved to registered inspection location
2010-06-23AD02Register inspection address has been changed
2010-02-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 26/09/09; no change of members
2009-06-11AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aReturn made up to 26/09/08; no change of members
2008-04-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22363aRETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363aRETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363aRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-27ELRESS366A DISP HOLDING AGM 26/09/03
2003-10-27353LOCATION OF REGISTER OF MEMBERS
2003-10-27ELRESS252 DISP LAYING ACC 26/09/03
2003-10-27ELRESS386 DISP APP AUDS 26/09/03
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288bSECRETARY RESIGNED
2003-09-3088(2)RAD 26/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to BUCHAN DIVING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-09
Resolution2021-03-09
Fines / Sanctions
No fines or sanctions have been issued against BUCHAN DIVING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCHAN DIVING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Filed Financial Reports
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCHAN DIVING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BUCHAN DIVING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHAN DIVING SERVICES LIMITED
Trademarks
We have not found any records of BUCHAN DIVING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHAN DIVING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as BUCHAN DIVING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCHAN DIVING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBUCHAN DIVING SERVICES LIMITEDEvent Date2021-03-09
Company Number: SC256663 Name of Company: BUCHAN DIVING SERVICES LIMITED Nature of Business: Marine fishing Type of Liquidation: Members Registered office: 17 Corn Road, Inverallochy, Fraserburgh, AB4…
 
Initiating party Event TypeResolution
Defending partyBUCHAN DIVING SERVICES LIMITEDEvent Date2021-03-09
BUCHAN DIVING SERVICES LIMITED Company Number: SC256663 Registered office: 17 Corn Road, Inverallochy, Fraserburgh, AB43 8WR Principal trading address: 17 Corn Road, Inverallochy, Fraserburgh, AB43 8W…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCHAN DIVING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCHAN DIVING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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