BUCKIE SEAFAYRE LIMITED
BUCKIE

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Company number SC346282
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 17 CHANCELLOR ROAD, BUCKIE, SCOTLAND, AB56 1TD
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 17 Chancellor Road Buckie AB56 1TD on 8 September 2016. The most likely internet sites of BUCKIE SEAFAYRE LIMITED are www.buckieseafayre.co.uk, and www.buckie-seafayre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Buckie Seafayre Limited is a Private Limited Company. The company registration number is SC346282. Buckie Seafayre Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Buckie Seafayre Limited is 17 Chancellor Road Buckie Scotland Ab56 1td. . WILSON, Laura is a Director of the company. WILSON, William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. Director WOOD, Alistair has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Director
WILSON, Laura
Appointed Date: 01 March 2012
45 years old
Director
WILSON, William
Appointed Date: 29 July 2008
49 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Director
WOOD, Alistair
Resigned: 12 September 2008
Appointed Date: 29 July 2008
72 years old

Persons With Significant Control

Mr William Wilson
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BUCKIE SEAFAYRE LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 29 July 2016 with updates
08 Sep 2016
Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 17 Chancellor Road Buckie AB56 1TD on 8 September 2016
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
...
... and 17 more events
28 Aug 2008
Director appointed alistair wood
12 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Aug 2008
Appointment terminated director stephen mabbott LTD.
04 Aug 2008
Appointment terminated secretary brian reid LTD.
29 Jul 2008
Incorporation

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