DEEPWILD LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1PZ

Company number SC234140
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 4 ARRAN AVENUE, PETERHEAD, AB42 1PZ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DEEPWILD LIMITED are www.deepwild.co.uk, and www.deepwild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Inverurie Rail Station is 26.4 miles; to Aberdeen Rail Station is 27.9 miles; to Portlethen Rail Station is 33.5 miles; to Stonehaven Rail Station is 41 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deepwild Limited is a Private Limited Company. The company registration number is SC234140. Deepwild Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Deepwild Limited is 4 Arran Avenue Peterhead Ab42 1pz. . BUCHAN, Elizabeth Ann is a Secretary of the company. BUCHAN, Elizabeth Ann is a Director of the company. BUCHAN, George Bruce is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BUCHAN, Elizabeth Ann
Appointed Date: 17 July 2002
Director
BUCHAN, Elizabeth Ann
Appointed Date: 17 July 2002
70 years old
Director
BUCHAN, George Bruce
Appointed Date: 17 July 2002
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 July 2002
Appointed Date: 15 July 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr George Bruce Buchan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Buchan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEEPWILD LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 156,000
23 Jun 2015
Registration of charge SC2341400003, created on 17 June 2015
...
... and 35 more events
17 Jul 2002
Registered office changed on 17/07/02 from: 24 great king street edinburgh midlothian EH3 6QN
17 Jul 2002
New director appointed
17 Jul 2002
New secretary appointed;new director appointed
17 Jul 2002
Secretary resigned
15 Jul 2002
Incorporation

DEEPWILD LIMITED Charges

17 June 2015
Charge code SC23 4140 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
22 February 2007
Bond & floating charge
Delivered: 28 February 2007
Status: Satisfied on 27 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 January 2003
Ship mortgage
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24/64TH shares in the fishing boat known as…

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