Company number SC256663
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 17 CORN ROAD, INVERALLOCHY, FRASERBURGH, AB43 8WR
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUCHAN DIVING SERVICES LIMITED are www.buchandivingservices.co.uk, and www.buchan-diving-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Dyce Rail Station is 33.6 miles; to Aberdeen Rail Station is 37 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchan Diving Services Limited is a Private Limited Company.
The company registration number is SC256663. Buchan Diving Services Limited has been working since 26 September 2003.
The present status of the company is Active. The registered address of Buchan Diving Services Limited is 17 Corn Road Inverallochy Fraserburgh Ab43 8wr. . BUCHAN, Karen is a Secretary of the company. BUCHAN, James Ritchie Bruce is a Director of the company. BUCHAN, Karen 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
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Persons With Significant Control
James Ritchie Bruce Buchan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Buchan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCHAN DIVING SERVICES LIMITED Events
15 May 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
30 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
27 Oct 2003
New secretary appointed
30 Sep 2003
Ad 26/09/03--------- £ si 98@1=98 £ ic 2/100
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
26 Sep 2003
Incorporation