BUCHAN (PW457) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC186787
Status Active
Incorporation Date 15 June 1998
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 eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BUCHAN (PW457) LIMITED are www.buchanpw457.co.uk, and www.buchan-pw457.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six 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 Pw457 Limited is a Private Limited Company. The company registration number is SC186787. Buchan Pw457 Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Buchan Pw457 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. WEST, George 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 WALKER, Williamina 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: 01 January 2011
83 years old
Director
WEST, George
Appointed Date: 18 January 2010
54 years old
Director
OSPREY VESSEL MANAGEMENT LIMITED
Appointed Date: 01 January 2011

Resigned Directors

Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 15 June 1998
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 21 June 2011
Appointed Date: 01 May 2006
Director
WALKER, Williamina
Resigned: 01 January 2011
Appointed Date: 29 September 2008
83 years old
Director
BUCHAN BEAMERS LIMITED
Resigned: 01 January 2011
Appointed Date: 15 June 1998

BUCHAN (PW457) LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • 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
28 Sep 2015
Registration of charge SC1867870011, created on 17 September 2015
...
... and 74 more events
06 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1999
Return made up to 15/06/99; full list of members
15 Jun 1998
Incorporation

BUCHAN (PW457) LIMITED Charges

17 September 2015
Charge code SC18 6787 0012
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: 64/64 shares in the vessel good hope - official number…
17 September 2015
Charge code SC18 6787 0011
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The motor vessel 'good hope' H357 - offical number C19588…
16 March 2010
Statutory mortgage
Delivered: 23 March 2010
Status: Satisfied on 19 September 2015
Persons entitled: Ing Bank Nv
Description: 64/64TH shares in the fishing vessel good hope C19588.
15 March 2010
Deed of covenants
Delivered: 23 March 2010
Status: Satisfied on 19 September 2015
Persons entitled: Ing Bank Nv
Description: Right title and interest to the vessel good hope C19588.
9 March 2005
Deed of covenants
Delivered: 17 March 2005
Status: Satisfied on 7 June 2008
Persons entitled: Ing Bank N.V.
Description: The right title and interest in and to the vessel (mfv…
9 March 2005
Mortgage of a ship
Delivered: 17 March 2005
Status: Satisfied on 7 June 2008
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel advance.
7 March 2003
Ship mortgage
Delivered: 21 March 2003
Status: Satisfied on 10 July 2010
Persons entitled: Ing Bank N.V.
Description: 64/64 shares in the fishing vessel known as mfv…
7 March 2003
Ship mortgage
Delivered: 21 March 2003
Status: Satisfied on 10 July 2010
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel known as mfv…
5 March 2003
Deed of covenants
Delivered: 21 March 2003
Status: Satisfied on 19 September 2015
Persons entitled: Ing Bank N.V.
Description: The company's right, title and interest present and future…
5 March 2003
Deed of covenants
Delivered: 21 March 2003
Status: Satisfied on 19 September 2015
Persons entitled: Ing Bank N.V.
Description: The company's right, title and interest present and future…
30 August 2000
Ship mortgage
Delivered: 21 March 2003
Status: Satisfied on 10 July 2010
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel known as mfv…
15 October 1997
Ship mortgage
Delivered: 21 March 2003
Status: Satisfied on 10 July 2010
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel known as mfv…

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