BUCHAN (E104) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC316983
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Andries De-Boer on 29 March 2016. The most likely internet sites of BUCHAN (E104) LIMITED are www.buchane104.co.uk, and www.buchan-e104.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchan E104 Limited is a Private Limited Company. The company registration number is SC316983. Buchan E104 Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Buchan E104 Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. DE BOER, Jan is a Director of the company. WALKER, Williamina is a Director of the company. OSPREY VESSEL MANAGEMENT LIMITED is a Director of the company. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Director DE-BOER, Andries has been resigned. Director BUCHAN BEAMERS LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 21 June 2011
Director
DE BOER, Jan
Appointed Date: 29 March 2016
62 years old
Director
WALKER, Williamina
Appointed Date: 29 September 2008
83 years old
Director
OSPREY VESSEL MANAGEMENT LIMITED
Appointed Date: 30 August 2011

Resigned Directors

Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 21 June 2011
Appointed Date: 21 February 2007
Director
DE-BOER, Andries
Resigned: 29 March 2016
Appointed Date: 03 July 2012
56 years old
Director
BUCHAN BEAMERS LIMITED
Resigned: 30 August 2011
Appointed Date: 21 February 2007

BUCHAN (E104) LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Director's details changed for Andries De-Boer on 29 March 2016
28 Jun 2016
Appointment of Jan De Boer as a director on 29 March 2016
28 Jun 2016
Termination of appointment of Andries De-Boer as a director on 29 March 2016
...
... and 41 more events
15 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007
Incorporation

BUCHAN (E104) LIMITED Charges

22 March 2012
Statutory mortgage
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel mfv ansgar C19094.
20 March 2012
Deed of covenants
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Right title and interest to and in the vessel ansgar C19094…
30 October 2008
Statutory mortgage
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Ing Bank Nv
Description: 64/64TH shares in the fishing vessel mfv ansgar number…
29 October 2008
Deed of covenants
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Ing Bank Nv
Description: The right, title and interest in the vessel (ansgar), the…
29 January 2008
Deed of covenants
Delivered: 2 February 2008
Status: Satisfied on 7 November 2008
Persons entitled: Ing Bank Nv
Description: The companys right, title and interest to and in the vessel…
29 January 2008
Mortgage of a ship
Delivered: 2 February 2008
Status: Satisfied on 7 November 2008
Persons entitled: Ing Bank Nv
Description: 64/64TH shares in the fishing vessel ansgar registered…

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