DAVID O.V. LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9SS

Company number SC268544
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 3 CAIRNHILL ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9SS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of DAVID O.V. LTD. are www.davidov.co.uk, and www.david-o-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Dyce Rail Station is 33.4 miles; to Aberdeen Rail Station is 37.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David O V Ltd is a Private Limited Company. The company registration number is SC268544. David O V Ltd has been working since 28 May 2004. The present status of the company is Active. The registered address of David O V Ltd is 3 Cairnhill Road Fraserburgh Aberdeenshire Ab43 9ss. . BUCHAN, Margaret Carle is a Secretary of the company. BUCHAN, David Cardno is a Director of the company. BUCHAN, Margaret Carle 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
BUCHAN, Margaret Carle
Appointed Date: 28 May 2004

Director
BUCHAN, David Cardno
Appointed Date: 28 May 2004
72 years old

Director
BUCHAN, Margaret Carle
Appointed Date: 01 May 2011
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 May 2004
Appointed Date: 28 May 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 May 2004
Appointed Date: 28 May 2004

Persons With Significant Control

Mr David Cardno Buchan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Carle Buchan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID O.V. LTD. Events

25 May 2017
Confirmation statement made on 24 May 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2

...
... and 31 more events
08 Jul 2004
New director appointed
08 Jul 2004
New secretary appointed
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
28 May 2004
Incorporation

DAVID O.V. LTD. Charges

25 January 2006
Mortgage
Delivered: 2 February 2006
Status: Satisfied on 30 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 12/64TH shares in the boat mfv ocean venture 11 official…
3 September 2005
Bond & floating charge
Delivered: 15 September 2005
Status: Satisfied on 21 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…