ANDREW BUCHAN LTD

ANDREW BUCHAN LTD is an active private limited company, incorporated on 10 January 2013. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Eden Drive, Peterhead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ANDREW BUCHAN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 EDEN DRIVE
Post Town	PETERHEAD
Country	SCOTLAND
Postcode	AB42 2AU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

ANDREW BUCHAN LTD

Directors

(The company's officers)

MR ANDREW BUCHAN

(~50 year old British national)

3 EDEN DRIVE, PETERHEAD, ABERDEENSHIRE, AB42 2AU, UNITED KINGDOM

Current Director
Gives occupation as MARINE CONTRACTOR
Usually resident in SCOTLAND

Appointed on 10/01/2013

MRS BRENDA JANE BUCHAN

(~49 year old British national)

3 EDEN DRIVE, PETERHEAD, AB42 2AU, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/08/2017

Shareholders

(Persons of Significant Control)

Mrs Brenda Jane Buchan

(~49 year old British national)

3, Eden Drive, Peterhead, Aberdeenshire, AB42 2AU, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Buchan

(~50 year old British national)

3, Eden Drive, Peterhead, Aberdeenshire, AB42 2AU, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)