SANDHAVEN AND PITULLIE HARBOUR TRUST LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9AH

Company number SC198163
Status Active
Incorporation Date 16 July 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 BROAD STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Robert Lamb Watson as a director on 24 August 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of SANDHAVEN AND PITULLIE HARBOUR TRUST LIMITED are www.sandhavenandpitullieharbourtrust.co.uk, and www.sandhaven-and-pitullie-harbour-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandhaven and Pitullie Harbour Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC198163. Sandhaven and Pitullie Harbour Trust Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Sandhaven and Pitullie Harbour Trust Limited is 40 Broad Street Fraserburgh Aberdeenshire Ab43 9ah. . MACRAE STEPHEN & CO is a Secretary of the company. BEEDIE, Norman Ingram is a Director of the company. MAIR, Steven Forbes is a Director of the company. MASSON, Edwin Smith is a Director of the company. MASSON, Peter Robert is a Director of the company. PATERSON, Ewan George is a Director of the company. PATERSON, Scott Bryan is a Director of the company. SMITH, Robert Watson is a Director of the company. WALKER, Marilene is a Director of the company. WISHART, William is a Director of the company. Secretary ABERDEIN CONSIDINE & CO has been resigned. Director CAMPBELL, John Park has been resigned. Director FAITHFULL, Jeremy John has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FORBES, Roderick Robbie has been resigned. Director GREGORY, John Keith has been resigned. Director HOOPER, Craig Thomas has been resigned. Director MCDONNELL, William Cooper has been resigned. Director MCINTOSH, Jonathon William has been resigned. Director MITCHELL, John Wemyss has been resigned. Director NOBLE, William has been resigned. Director RITCHIE, Flora has been resigned. Director SINCLAIR, Robert has been resigned. Director SMITH, Mary Stuart has been resigned. Director TODD, Flora has been resigned. Director TODD, Graham has been resigned. Director WATSON, Robert Lamb has been resigned. Director WATSON, Robert Lamb has been resigned. Director WATT, William George has been resigned. Director WILSON, Ann has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MACRAE STEPHEN & CO
Appointed Date: 18 September 2007

Director
BEEDIE, Norman Ingram
Appointed Date: 01 September 2011
64 years old

Director
MAIR, Steven Forbes
Appointed Date: 19 February 2008
63 years old

Director
MASSON, Edwin Smith
Appointed Date: 11 March 2008
82 years old

Director
MASSON, Peter Robert
Appointed Date: 27 July 2009
54 years old

Director
PATERSON, Ewan George
Appointed Date: 14 September 2015
27 years old

Director
PATERSON, Scott Bryan
Appointed Date: 17 September 2015
27 years old

Director
SMITH, Robert Watson
Appointed Date: 20 August 2008
79 years old

Director
WALKER, Marilene
Appointed Date: 30 June 2009
56 years old

Director
WISHART, William
Appointed Date: 02 June 2009
84 years old

Resigned Directors

Secretary
ABERDEIN CONSIDINE & CO
Resigned: 18 September 2007
Appointed Date: 16 July 1999

Director
CAMPBELL, John Park
Resigned: 28 February 2005
Appointed Date: 16 July 1999
105 years old

Director
FAITHFULL, Jeremy John
Resigned: 08 July 2003
Appointed Date: 16 July 1999
57 years old

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 16 July 1999
Appointed Date: 16 July 1999

Director
FORBES, Roderick Robbie
Resigned: 16 June 2009
Appointed Date: 16 July 1999
67 years old

Director
GREGORY, John Keith
Resigned: 18 July 2008
Appointed Date: 16 July 1999
96 years old

Director
HOOPER, Craig Thomas
Resigned: 25 March 2015
Appointed Date: 15 August 2011
36 years old

Director
MCDONNELL, William Cooper
Resigned: 27 August 2008
Appointed Date: 16 July 1999
67 years old

Director
MCINTOSH, Jonathon William
Resigned: 21 June 2009
Appointed Date: 03 September 2008
36 years old

Director
MITCHELL, John Wemyss
Resigned: 09 February 2015
Appointed Date: 20 August 2008
84 years old

Director
NOBLE, William
Resigned: 26 July 2011
Appointed Date: 02 June 2009
76 years old

Director
RITCHIE, Flora
Resigned: 16 August 2005
Appointed Date: 12 July 2005
67 years old

Director
SINCLAIR, Robert
Resigned: 12 August 2006
Appointed Date: 13 March 2001
70 years old

Director
SMITH, Mary Stuart
Resigned: 07 April 2001
Appointed Date: 16 July 1999
78 years old

Director
TODD, Flora
Resigned: 22 August 2007
Appointed Date: 12 July 2005
67 years old

Director
TODD, Graham
Resigned: 22 August 2007
Appointed Date: 12 August 2006
68 years old

Director
WATSON, Robert Lamb
Resigned: 24 August 2016
Appointed Date: 02 April 2015
79 years old

Director
WATSON, Robert Lamb
Resigned: 19 December 2013
Appointed Date: 11 July 2012
79 years old

Director
WATT, William George
Resigned: 02 October 2001
Appointed Date: 16 July 1999
73 years old

Director
WILSON, Ann
Resigned: 17 July 2000
Appointed Date: 16 July 1999
81 years old

Persons With Significant Control

Mr Robert Watson Smith
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr Robert Lamb Watson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

SANDHAVEN AND PITULLIE HARBOUR TRUST LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Termination of appointment of Robert Lamb Watson as a director on 24 August 2016
07 Sep 2016
Confirmation statement made on 16 July 2016 with updates
31 May 2016
Director's details changed for Edwin Smith Masson on 15 March 2016
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 87 more events
24 Jul 2000
Director resigned
01 Oct 1999
New director appointed
15 Sep 1999
New director appointed
28 Jul 1999
Director resigned
16 Jul 1999
Incorporation

SANDHAVEN AND PITULLIE HARBOUR TRUST LIMITED Charges

18 November 2013
Charge code SC19 8163 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…