GULFCROWN LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BX

Company number SC292787
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 48-50 BROAD STREET, PETERHEAD, AB42 1BX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of GULFCROWN LIMITED are www.gulfcrown.co.uk, and www.gulfcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 33.3 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.Gulfcrown Limited is a Private Limited Company. The company registration number is SC292787. Gulfcrown Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Gulfcrown Limited is 48 50 Broad Street Peterhead Ab42 1bx. . SANTIAGO FREIRE, Bernardino is a Secretary of the company. SANTIAGO FREIRE, Bernardino is a Director of the company. SANTIAGO RODRIGUEZ, Ermitas is a Director of the company. SANTIAGO SANTIAGO, Maria Del Carmen 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
SANTIAGO FREIRE, Bernardino
Appointed Date: 09 November 2005

Director
SANTIAGO FREIRE, Bernardino
Appointed Date: 09 November 2005
74 years old

Director
SANTIAGO RODRIGUEZ, Ermitas
Appointed Date: 09 November 2005
76 years old

Director
SANTIAGO SANTIAGO, Maria Del Carmen
Appointed Date: 09 November 2005
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 November 2005
Appointed Date: 07 November 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Bernardino Santiago Freire
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GULFCROWN LIMITED Events

22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100

...
... and 28 more events
10 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
10 Nov 2005
Registered office changed on 10/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
07 Nov 2005
Incorporation