HELMSMAN (FISHING) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC313803
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of HELMSMAN (FISHING) LIMITED are www.helmsmanfishing.co.uk, and www.helmsman-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Helmsman Fishing Limited is a Private Limited Company. The company registration number is SC313803. Helmsman Fishing Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Helmsman Fishing Limited is 28 Broad Street Peterhead Ab42 1by. . BUCHAN, Alexander John is a Secretary of the company. BUCHAN, Alexander John is a Director of the company. BUCHAN, Caroline is a Director of the company. BUCHAN, Freda Christine is a Director of the company. BUCHAN JNR, Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BUCHAN, Alexander John
Appointed Date: 21 December 2006
Director
BUCHAN, Alexander John
Appointed Date: 21 December 2006
37 years old
Director
BUCHAN, Caroline
Appointed Date: 01 September 2011
35 years old
Director
BUCHAN, Freda Christine
Appointed Date: 21 December 2006
56 years old
Director
BUCHAN JNR, Alexander
Appointed Date: 21 December 2006
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mr Alexander John Buchan
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Buchan
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELMSMAN (FISHING) LIMITED Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 15 more events
06 Jan 2009
Return made up to 21/12/08; full list of members
17 Sep 2008
Total exemption small company accounts made up to 31 December 2007
20 Aug 2008
Return made up to 21/12/07; full list of members
21 Dec 2006
Secretary resigned
21 Dec 2006
Incorporation

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