M B AQUARIUS LIMITED
BUCKIE

Hellopages » Moray » Moray » AB56 1UN

Company number SC259115
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address UFS LIMITED, 27 COMMERCIAL ROAD, BUCKIE, AB56 1UN
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M B AQUARIUS LIMITED are www.mbaquarius.co.uk, and www.m-b-aquarius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. M B Aquarius Limited is a Private Limited Company. The company registration number is SC259115. M B Aquarius Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of M B Aquarius Limited is Ufs Limited 27 Commercial Road Buckie Ab56 1un. . SHEPHERD, Gillian is a Secretary of the company. BARR, Alexander Hinshelwood is a Director of the company. RITCHIE, Clifford Lawrence is a Director of the company. SHEPHERD, Gillian is a Director of the company. SHEPHERD, Scott is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director WATT, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
SHEPHERD, Gillian
Appointed Date: 12 November 2003
Director
BARR, Alexander Hinshelwood
Appointed Date: 12 November 2003
71 years old
Director
RITCHIE, Clifford Lawrence
Appointed Date: 12 November 2003
67 years old
Director
SHEPHERD, Gillian
Appointed Date: 12 November 2003
55 years old
Director
SHEPHERD, Scott
Appointed Date: 12 November 2003
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
WATT, John
Resigned: 01 November 2005
Appointed Date: 12 November 2003
68 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 November 2003
Appointed Date: 12 November 2003

M B AQUARIUS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 64
19 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
11 Dec 2003
New secretary appointed;new director appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
14 Nov 2003
Ad 12/11/03--------- £ si 62@1=62 £ ic 2/64
12 Nov 2003
Incorporation

M B AQUARIUS LIMITED Charges

16 February 2004
Mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the boat "aquarius".
4 February 2004
Bond & floating charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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