BUTLERS SHIP STORES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4EJ

Company number SC125674
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address 6 KINGS GATE, ABERDEEN, AB15 4EJ
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 40,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUTLERS SHIP STORES LIMITED are www.butlersshipstores.co.uk, and www.butlers-ship-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Dyce Rail Station is 4.6 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butlers Ship Stores Limited is a Private Limited Company. The company registration number is SC125674. Butlers Ship Stores Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Butlers Ship Stores Limited is 6 Kings Gate Aberdeen Ab15 4ej. . BURNETT & COMPANY is a Secretary of the company. BUTLER, Dawn Louise is a Director of the company. BUTLER, Douglas George is a Director of the company. HANTON, Alison Rachel is a Director of the company. HANTON, Harry George is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary QUEENS CROSS SECRETARIAL SERVICES LIMITED has been resigned. Secretary DONALD & BUDGE has been resigned. Secretary THE FRANK LEFEVRE PRACTICE has been resigned. Director BUTLER, Dorothy has been resigned. Director BUTLER, Douglas Smith has been resigned. Nominee Director ELK COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
BURNETT & COMPANY
Appointed Date: 30 April 2000

Director
BUTLER, Dawn Louise
Appointed Date: 09 May 2014
58 years old

Director
BUTLER, Douglas George
Appointed Date: 06 April 1998
59 years old

Director
HANTON, Alison Rachel
Appointed Date: 09 May 2014
77 years old

Director
HANTON, Harry George
Appointed Date: 06 April 1998
77 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 18 June 1990
Appointed Date: 18 June 1990

Secretary
QUEENS CROSS SECRETARIAL SERVICES LIMITED
Resigned: 16 June 1997
Appointed Date: 04 November 1996

Secretary
DONALD & BUDGE
Resigned: 30 April 2000
Appointed Date: 05 November 1996

Secretary
THE FRANK LEFEVRE PRACTICE
Resigned: 04 November 1996

Director
BUTLER, Dorothy
Resigned: 10 November 1997
88 years old

Director
BUTLER, Douglas Smith
Resigned: 28 May 2011
Appointed Date: 18 June 1990
88 years old

Nominee Director
ELK COMPANY SECRETARIES LIMITED
Resigned: 18 June 1990
Appointed Date: 18 June 1990

BUTLERS SHIP STORES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 40,000

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 40,000

12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
21 Jan 1992
Return made up to 18/06/91; full list of members

16 Feb 1991
Accounting reference date notified as 31/03

24 Jul 1990
Registered office changed on 24/07/90 from: weigh house square aberdeen AB1 2AF

24 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jun 1990
Incorporation

BUTLERS SHIP STORES LIMITED Charges

30 October 1996
Bond & floating charge
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 February 1992
Floating charge
Delivered: 2 March 1992
Status: Satisfied on 4 February 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…