OV3 LTD
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BL

Company number SC494758
Status Active
Incorporation Date 9 January 2015
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 nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge SC4947580001, created on 21 September 2016. The most likely internet sites of OV3 LTD are www.ov3.co.uk, and www.ov3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Ov3 Ltd is a Private Limited Company. The company registration number is SC494758. Ov3 Ltd has been working since 09 January 2015. The present status of the company is Active. The registered address of Ov3 Ltd is Woodside 1 North Road Peterhead Aberdeenshire Ab42 1bl. . BUCHAN, John is a Secretary of the company. BUCHAN, David Cardno is a Director of the company. BUCHAN, John is a Director of the company. BUCHAN, Robert Duthie is a Director of the company. The company operates in "Marine fishing".


Current Directors

Secretary
BUCHAN, John
Appointed Date: 09 January 2015
Director
BUCHAN, David Cardno
Appointed Date: 09 January 2015
72 years old
Director
BUCHAN, John
Appointed Date: 09 January 2015
73 years old
Director
BUCHAN, Robert Duthie
Appointed Date: 09 January 2015
70 years old

Persons With Significant Control

Mr David Cardno Buchan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Buchan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Duthie Buchan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OV3 LTD Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2016
Registration of charge SC4947580001, created on 21 September 2016
05 Mar 2016
Director's details changed for Robert Duthie Buchan on 8 February 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
25 Mar 2015
Director's details changed for Robert Duthie Buchan on 18 March 2015
14 Jan 2015
Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA
13 Jan 2015
Register inspection address has been changed to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OV3 LTD Charges

21 September 2016
Charge code SC49 4758 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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