ADREBAN LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7HY

Company number SC250186
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 6 GREENBANK PLACE, FRASERBURGH, ABERDEENSHIRE, AB43 7HY
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Satisfaction of charge 4 in full. The most likely internet sites of ADREBAN LIMITED are www.adreban.co.uk, and www.adreban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Insch Rail Station is 32 miles; to Dyce Rail Station is 33.1 miles; to Aberdeen Rail Station is 36.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adreban Limited is a Private Limited Company. The company registration number is SC250186. Adreban Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Adreban Limited is 6 Greenbank Place Fraserburgh Aberdeenshire Ab43 7hy. . TAIT, Jacqueline Anne is a Secretary of the company. TAIT, Adam John is a Director of the company. TAIT, Jacqueline Anne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
TAIT, Jacqueline Anne
Appointed Date: 28 May 2003

Director
TAIT, Adam John
Appointed Date: 28 May 2003
61 years old

Director
TAIT, Jacqueline Anne
Appointed Date: 28 May 2003
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 May 2003
Appointed Date: 28 May 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 May 2003
Appointed Date: 28 May 2003

ADREBAN LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

22 Apr 2016
Satisfaction of charge 4 in full
22 Apr 2016
Satisfaction of charge 2 in full
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
20 Jun 2003
New secretary appointed
20 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
30 May 2003
Director resigned
30 May 2003
Secretary resigned
28 May 2003
Incorporation

ADREBAN LIMITED Charges

20 September 2013
Charge code SC25 0186 0005
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The forty-eight sixty-fourth (48/64TH) shares in the…
3 February 2011
Mortgage
Delivered: 8 February 2011
Status: Satisfied on 22 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 48/64TH shares in the fishing boat known as mfv rebecca…
9 March 2010
Mortgage
Delivered: 12 March 2010
Status: Satisfied on 24 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in fishing boat rebecca C19425.
3 March 2009
Ship mortgage
Delivered: 7 March 2009
Status: Satisfied on 22 April 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 48/64TH shares in fishing boat 'mfv rebecca' official…
11 August 2008
Bond & floating charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…