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KNAVEN LIMITED

KNAVEN LIMITED is an active private limited company, incorporated on 18 March 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. KNAVEN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC356795
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 128 BROAD STREET
Post TownPETERHEAD
PostcodeAB42 1BY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
KNAVEN LIMITED

Directors

(The company's officers)
MR ALLAN STEWART BUCHAN
(~45 year old British national)
28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2009
MR IAN WILL BUCHAN
(~74 year old British national)
28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND
  • Current Director
  • Gives occupation as FARMER
Appointed on 18/03/2009
MRS KATHLEEN ANNE BUCHAN
(~71 year old British national)
28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in SCOTLAND
Appointed on 18/03/2009
MRS KATHLEEN ANNE BUCHAN
(~71 year old British national)
28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 18/03/2009

Shareholders

(Persons of Significant Control)
Mrs Kathleen Anne Buchan
(~71 year old British national)
Overton Of Knaven, Maud, Peterhead, Aberdeenshire, AB42 5ST, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Allan Stewart Buchan
(~45 year old British national)
Abbotshaugh, New Deer, Turriff, Aberdeenshire, AB53 6YB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Will Buchan
(~74 year old British national)
Overton Of Knaven, Maud, Peterhead, Aberdeenshire, AB42 5ST, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALLAN STEWART BUCHAN
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)

KNAVEN LIMITED: Maps

Maps show the location of the postcode of the registered office, AB42 1BY.

Map of KNAVEN LIMITED at local scale
Map of KNAVEN LIMITED at local scale
Map of KNAVEN LIMITED at district scale
Map of KNAVEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 1BY

Other companies with registered offices in AB42 1BY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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