BUCHAN TRAWLERS LIMITED
ABERDEENSHIRE MACKINCO (FIFTEEN) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1DH

Company number SC197660
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 5-8 BRIDGE STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BUCHAN TRAWLERS LIMITED are www.buchantrawlers.co.uk, and www.buchan-trawlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Aberdeen Rail Station is 27.8 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchan Trawlers Limited is a Private Limited Company. The company registration number is SC197660. Buchan Trawlers Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Buchan Trawlers Limited is 5 8 Bridge Street Peterhead Aberdeenshire Ab42 1dh. . FARRAR, Paul Morgan is a Secretary of the company. DOUGAL, Mark James is a Director of the company. MARR, Christian Leslie is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Nominee Secretary MACKINNONS has been resigned. Director GRANT, Alistair George has been resigned. Director JONES, Graham Edward has been resigned. Director MURRAY, Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 26 November 2014

Director
DOUGAL, Mark James
Appointed Date: 20 June 2010
55 years old

Director
MARR, Christian Leslie
Appointed Date: 11 November 2002
53 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 26 November 2014
Appointed Date: 30 September 1999

Nominee Secretary
MACKINNONS
Resigned: 30 September 1999
Appointed Date: 30 June 1999

Director
GRANT, Alistair George
Resigned: 31 December 2005
Appointed Date: 01 August 1999
72 years old

Director
JONES, Graham Edward
Resigned: 01 August 1999
Appointed Date: 30 June 1999
60 years old

Director
MURRAY, Ronald
Resigned: 11 November 2002
Appointed Date: 01 August 1999
88 years old

Persons With Significant Control

Peter & J. Johnstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCHAN TRAWLERS LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

04 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 47 more events
24 Aug 1999
Company name changed mackinco (fifteen) LIMITED\certificate issued on 25/08/99
19 Aug 1999
New director appointed
19 Aug 1999
New director appointed
19 Aug 1999
Director resigned
30 Jun 1999
Incorporation

BUCHAN TRAWLERS LIMITED Charges

18 August 2003
Mandate
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of any decommissioning grant awarded to the…
9 February 2001
Ship mortgage
Delivered: 13 February 2001
Status: Satisfied on 30 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 shares in the fishing boat known as "christina k"…
2 March 2000
Ship mortgage
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shares in fishing boat "christina k" (rss number A10529).