BUCCANEER LIMITED
MACDUFF

Hellopages » Aberdeenshire » Aberdeenshire » AB44 1UJ

Company number SC237481
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address BUCCANEER HOUSE, 4 UNION ROAD, MACDUFF, BANFFSHIRE, AB44 1UJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46180 - Agents specialized in the sale of other particular products, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BUCCANEER LIMITED are www.buccaneer.co.uk, and www.buccaneer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Buccaneer Limited is a Private Limited Company. The company registration number is SC237481. Buccaneer Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Buccaneer Limited is Buccaneer House 4 Union Road Macduff Banffshire Ab44 1uj. . MACDONALD, Sandra Bridget Irene is a Secretary of the company. MACDONALD, Ian Alexander is a Director of the company. MACDONALD, Sandra Bridget Irene is a Director of the company. Secretary BURNSIDE KEMP FRASER has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACKAY, Hugh has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MACDONALD, Sandra Bridget Irene
Appointed Date: 01 May 2004
Director
MACDONALD, Ian Alexander
Appointed Date: 30 September 2002
64 years old
Director
MACDONALD, Sandra Bridget Irene
Appointed Date: 30 June 2005
59 years old

Resigned Directors

Secretary
BURNSIDE KEMP FRASER
Resigned: 01 May 2004
Appointed Date: 30 September 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Director
MACKAY, Hugh
Resigned: 30 June 2005
Appointed Date: 06 November 2002
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Ian Alexander Macdonald
Notified on: 30 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Bridget Irene Macdonald
Notified on: 30 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCCANEER LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
20 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 38 more events
01 Oct 2002
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.
01 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
30 Sep 2002
Incorporation

BUCCANEER LIMITED Charges

26 November 2002
Bond & floating charge
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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