SYSTEMATIC DAISIES LIMITED
PETERHEAD RHUBARB SCOTLAND LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BX

Company number SC409769
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 48 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 4 . The most likely internet sites of SYSTEMATIC DAISIES LIMITED are www.systematicdaisies.co.uk, and www.systematic-daisies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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.Systematic Daisies Limited is a Private Limited Company. The company registration number is SC409769. Systematic Daisies Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Systematic Daisies Limited is 48 Broad Street Peterhead Aberdeenshire Ab42 1bx. . MACKINNONS SOLICITORS is a Secretary of the company. BARBATO, Ricky Hermida is a Director of the company. SMITH, William Mcdonald is a Director of the company. Secretary SMITH, Doreen has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director SMITH, Doreen Dempster has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS SOLICITORS
Appointed Date: 19 October 2014
Director
BARBATO, Ricky Hermida
Appointed Date: 19 October 2014
53 years old
Director
SMITH, William Mcdonald
Appointed Date: 21 November 2011
63 years old

Resigned Directors

Secretary
SMITH, Doreen
Resigned: 19 October 2014
Appointed Date: 21 November 2011
Secretary
BRIAN REID LTD.
Resigned: 20 October 2011
Appointed Date: 20 October 2011
Director
MABBOTT, Stephen George
Resigned: 20 October 2011
Appointed Date: 20 October 2011
75 years old
Director
SMITH, Doreen Dempster
Resigned: 19 October 2014
Appointed Date: 21 November 2011
65 years old

Persons With Significant Control

Ocean Blue Quota Company Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMATIC DAISIES LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4

Statement of capital on 2014-11-13
  • GBP 4
...
... and 14 more events
26 Oct 2011
Termination of appointment of Brian Reid Ltd. as a secretary
26 Oct 2011
Termination of appointment of Stephen Mabbott as a director
26 Oct 2011
Company name changed rhubarb scotland LIMITED\certificate issued on 26/10/11
  • CONNOT ‐
26 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-20
20 Oct 2011
Incorporation

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