JOHN O.V. LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BL

Company number SC268535
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address WOODSIDE 1 NORTH ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1BL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOHN O.V. LTD. are www.johnov.co.uk, and www.john-o-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 33.6 miles; to Stonehaven Rail Station is 41.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John O V Ltd is a Private Limited Company. The company registration number is SC268535. John O V Ltd has been working since 28 May 2004. The present status of the company is Active. The registered address of John O V Ltd is Woodside 1 North Road Peterhead Aberdeenshire Ab42 1bl. . BUCHAN, Helen Nicoll is a Secretary of the company. BUCHAN, John 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
BUCHAN, Helen Nicoll
Appointed Date: 28 May 2004

Director
BUCHAN, John
Appointed Date: 28 May 2004
73 years old

Resigned Directors

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

JOHN O.V. LTD. Events

04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10

30 Jan 2015
Satisfaction of charge 2 in full
...
... and 30 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

JOHN O.V. 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: 32/64TH shares in the boat mfv ocean venture ii official…
29 April 2005
Bond & floating charge
Delivered: 11 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…