NORTHERN LIGHTS BUCKIE LTD

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Company number SC279384
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 10 CLIFF STREET, BUCKIE, AB56 1LT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 26 March 2016 GBP 101 . The most likely internet sites of NORTHERN LIGHTS BUCKIE LTD are www.northernlightsbuckie.co.uk, and www.northern-lights-buckie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Northern Lights Buckie Ltd is a Private Limited Company. The company registration number is SC279384. Northern Lights Buckie Ltd has been working since 03 February 2005. The present status of the company is Active. The registered address of Northern Lights Buckie Ltd is 10 Cliff Street Buckie Ab56 1lt. . DUNCAN, Laura Ann is a Secretary of the company. ALLAN, John Beverly is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ALLAN, Muriel has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DUNCAN, Laura Ann
Appointed Date: 04 February 2005
Director
ALLAN, John Beverly
Appointed Date: 31 July 2011
71 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 February 2005
Appointed Date: 03 February 2005
Director
ALLAN, Muriel
Resigned: 04 August 2011
Appointed Date: 04 February 2005
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mrs Muriel Allan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN LIGHTS BUCKIE LTD Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Statement of capital following an allotment of shares on 26 March 2016
  • GBP 101
01 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
09 Feb 2005
New secretary appointed
09 Feb 2005
New director appointed
05 Feb 2005
Secretary resigned
05 Feb 2005
Director resigned
03 Feb 2005
Incorporation

NORTHERN LIGHTS BUCKIE LTD Charges

21 July 2005
Standard security
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the northern lights…

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