BUCHAN (PD657) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC279916
Status Active
Incorporation Date 14 February 2005
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-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of BUCHAN (PD657) LIMITED are www.buchanpd657.co.uk, and www.buchan-pd657.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Pd657 Limited is a Private Limited Company. The company registration number is SC279916. Buchan Pd657 Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Buchan Pd657 Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. WALKER, Williamina is a Director of the company. OSPREY VESSEL MANAGEMENT LIMITED is a Director of the company. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Director SUMMERS, Gillian Elizabeth 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
WALKER, Williamina
Appointed Date: 29 September 2008
83 years old
Director
OSPREY VESSEL MANAGEMENT LIMITED
Appointed Date: 30 August 2011

Resigned Directors

Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 14 February 2005
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 21 June 2011
Appointed Date: 01 May 2006
Director
SUMMERS, Gillian Elizabeth
Resigned: 14 February 2005
Appointed Date: 14 February 2005
60 years old
Director
BUCHAN BEAMERS LIMITED
Resigned: 30 August 2011
Appointed Date: 14 February 2005

BUCHAN (PD657) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
09 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
21 Mar 2005
Partic of mort/charge *
21 Mar 2005
Partic of mort/charge *
10 Mar 2005
New director appointed
10 Mar 2005
Director resigned
14 Feb 2005
Incorporation

BUCHAN (PD657) LIMITED Charges

17 September 2015
Charge code SC27 9916 0004
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: 64/64 shares in the vessel our anna. Official number C16271…
17 September 2015
Charge code SC27 9916 0003
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Motor vessel 'our anna' PZ657 - official number C16271…
14 March 2005
Ship mortgage
Delivered: 21 March 2005
Status: Satisfied on 19 September 2015
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel morning dawn…
9 March 2005
Deed of covenants
Delivered: 21 March 2005
Status: Satisfied on 19 September 2015
Persons entitled: Ing Bank N.V.
Description: The company's right title and interest in the vessel being…

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