J.A. BUCHAN LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3EZ

Company number SC268534
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 22 COWIE CRESCENT, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3EZ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.A. BUCHAN LTD. are www.jabuchan.co.uk, and www.j-a-buchan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Dyce Rail Station is 27.8 miles; to Aberdeen Rail Station is 30.4 miles; to Portlethen Rail Station is 36.1 miles; to Stonehaven Rail Station is 43.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J A Buchan Ltd is a Private Limited Company. The company registration number is SC268534. J A Buchan Ltd has been working since 28 May 2004. The present status of the company is Active. The registered address of J A Buchan Ltd is 22 Cowie Crescent St Fergus Peterhead Aberdeenshire Ab42 3ez. . BUCHAN, Diane is a Secretary of the company. BUCHAN, Diane is a Director of the company. BUCHAN JNR, John Alexander is a Director of the company. Secretary BUCHAN, John has been resigned. 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, Diane
Appointed Date: 13 January 2015

Director
BUCHAN, Diane
Appointed Date: 01 May 2011
42 years old

Director
BUCHAN JNR, John Alexander
Appointed Date: 28 May 2004
49 years old

Resigned Directors

Secretary
BUCHAN, John
Resigned: 13 January 2015
Appointed Date: 28 May 2004

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

J.A. BUCHAN LTD. Events

16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

09 Feb 2015
Appointment of Diane Buchan as a secretary on 13 January 2015
...
... and 38 more events
08 Jul 2004
Accounting reference date extended from 31/05/05 to 30/06/05
08 Jul 2004
New director appointed
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
28 May 2004
Incorporation

J.A. BUCHAN 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 fishing boat ocean venture ii…
29 April 2005
Bond & floating charge
Delivered: 6 May 2005
Status: Satisfied on 26 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…