Company number SC307715
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address CALEY FISHERIES LIMITED, 1/3 DALRYMPLE STREET, FRASERBURGH, AB43 9BH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRIAN BUCHAN (FRASERBURGH) LIMITED are www.brianbuchanfraserburgh.co.uk, and www.brian-buchan-fraserburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Dyce Rail Station is 34.3 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Buchan Fraserburgh Limited is a Private Limited Company.
The company registration number is SC307715. Brian Buchan Fraserburgh Limited has been working since 30 August 2006.
The present status of the company is Active. The registered address of Brian Buchan Fraserburgh Limited is Caley Fisheries Limited 1 3 Dalrymple Street Fraserburgh Ab43 9bh. . CALEY FISHERIES LIMITED is a Secretary of the company. BUCHAN, Brian 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
CALEY FISHERIES LIMITED
Appointed Date: 30 August 2006
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Persons With Significant Control
Mr Brian Buchan
Notified on: 15 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BRIAN BUCHAN (FRASERBURGH) LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
03 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
01 Sep 2006
Ad 30/08/06--------- £ si 98@1=98 £ ic 2/100
01 Sep 2006
Secretary resigned
01 Sep 2006
Director resigned
01 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
30 Aug 2006
Incorporation