DISCOVER BUCHAN LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC291571
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, AB42 1JB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of DISCOVER BUCHAN LTD. are www.discoverbuchan.co.uk, and www.discover-buchan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discover Buchan Ltd is a Private Limited Company. The company registration number is SC291571. Discover Buchan Ltd has been working since 11 October 2005. The present status of the company is Active. The registered address of Discover Buchan Ltd is 37 Broad Street Peterhead Ab42 1jb. . JENNINGS, Derek is a Secretary of the company. JENNINGS, Craig Peter is a Director of the company. JENNINGS, Derek is a Director of the company. JENNINGS, Heather 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 "Tour operator activities".


Current Directors

Secretary
JENNINGS, Derek
Appointed Date: 11 October 2005

Director
JENNINGS, Craig Peter
Appointed Date: 01 June 2011
43 years old

Director
JENNINGS, Derek
Appointed Date: 11 October 2005
71 years old

Director
JENNINGS, Heather
Appointed Date: 11 October 2005
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Derek Jennings
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Jennings
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOVER BUCHAN LTD. Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2

...
... and 19 more events
04 Nov 2005
New director appointed
04 Nov 2005
New secretary appointed;new director appointed
13 Oct 2005
Secretary resigned
13 Oct 2005
Director resigned
11 Oct 2005
Incorporation