BUCHAN (WN1) LIMITED
ABERDEEN

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Company number SC186778
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 sixty-eight 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 ; Appointment of Andries De-Boer as a director on 29 March 2016. The most likely internet sites of BUCHAN (WN1) LIMITED are www.buchanwn1.co.uk, and www.buchan-wn1.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 Wn1 Limited is a Private Limited Company. The company registration number is SC186778. Buchan Wn1 Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Buchan Wn1 Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. DE-BOER, Andries is a Director 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 WALKER, Williamina has been resigned. Nominee 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, Andries
Appointed Date: 29 March 2016
56 years old
Director
WALKER, Williamina
Appointed Date: 01 January 2011
83 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
Nominee Director
BUCHAN BEAMERS LIMITED
Resigned: 01 January 2011
Appointed Date: 15 June 1998

BUCHAN (WN1) 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
28 Jun 2016
Appointment of Andries De-Boer as a director on 29 March 2016
14 Oct 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 58 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 (WN1) 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 sola fide B24900.
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 sola fide…
7 March 2003
Ship mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel known as mfv sola…
5 March 2003
Deed of covenants
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: The company's right, title and interest present and future…
24 January 1997
Ship mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel known as mfv sola…

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