Company number SC328024
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address BONNIEVIEW SWARDIE LANE, BONNYBANK, LEVEN, FIFE, SCOTLAND, KY8 5FE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from Duffield Promenade Leven Fife KY8 4HY to Bonnieview Swardie Lane Bonnybank Leven Fife KY8 5FE on 21 June 2016. The most likely internet sites of BUCKHAVEN SHELLFISH SUPPLIES LTD. are www.buckhavenshellfishsupplies.co.uk, and www.buckhaven-shellfish-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Buckhaven Shellfish Supplies Ltd is a Private Limited Company.
The company registration number is SC328024. Buckhaven Shellfish Supplies Ltd has been working since 19 July 2007.
The present status of the company is Active. The registered address of Buckhaven Shellfish Supplies Ltd is Bonnieview Swardie Lane Bonnybank Leven Fife Scotland Ky8 5fe. . MAXWELL, Wilma is a Secretary of the company. MAXWELL, Robert is a Director of the company. MAXWELL, Wilma 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 "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Persons With Significant Control
Mr Robert Maxwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wilma Maxwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCKHAVEN SHELLFISH SUPPLIES LTD. Events
28 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
21 Jun 2016
Registered office address changed from Duffield Promenade Leven Fife KY8 4HY to Bonnieview Swardie Lane Bonnybank Leven Fife KY8 5FE on 21 June 2016
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
...
... and 20 more events
12 Sep 2007
New director appointed
12 Sep 2007
New secretary appointed;new director appointed
23 Jul 2007
Director resigned
23 Jul 2007
Secretary resigned
19 Jul 2007
Incorporation