BUCHANS ICES LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8YX

Company number SC294615
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address MID STREET, ST. COMBS, FRASERBURGH, AB43 8YX
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 13,414 . The most likely internet sites of BUCHANS ICES LIMITED are www.buchansices.co.uk, and www.buchans-ices.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Dyce Rail Station is 33.1 miles; to Aberdeen Rail Station is 36.3 miles; to Portlethen Rail Station is 42.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchans Ices Limited is a Private Limited Company. The company registration number is SC294615. Buchans Ices Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Buchans Ices Limited is Mid Street St Combs Fraserburgh Ab43 8yx. . THOMSON, Fiona Hird is a Secretary of the company. BUCHAN, Elizabeth Hird is a Director of the company. THOMSON, Fiona Hird is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BUCHAN, Louise has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
THOMSON, Fiona Hird
Appointed Date: 16 December 2005
Director
BUCHAN, Elizabeth Hird
Appointed Date: 16 December 2005
77 years old
Director
THOMSON, Fiona Hird
Appointed Date: 16 December 2005
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
BUCHAN, Louise
Resigned: 01 May 2009
Appointed Date: 16 December 2005
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Fiona Hird Thomson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Hird Buchan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCHANS ICES LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 13,414
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 13,414
...
... and 29 more events
19 Jan 2006
New secretary appointed;new director appointed
20 Dec 2005
Ad 16/12/05--------- £ si 20119@1=20119 £ ic 2/20121
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

BUCHANS ICES LIMITED Charges

2 June 2006
Standard security
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises mid street st combs fraserburgh ABN64821.

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