SOYBURN LIMITED

Hellopages » Moray » Moray » AB56 1AH

Company number SC279771
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, AB56 1AH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 20 . The most likely internet sites of SOYBURN LIMITED are www.soyburn.co.uk, and www.soyburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Soyburn Limited is a Private Limited Company. The company registration number is SC279771. Soyburn Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Soyburn Limited is 1a Cluny Square Buckie Ab56 1ah. . ADDISON, Alan John is a Secretary of the company. ADDISON, Alan John is a Director of the company. ADDISON, Arlene Jane 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 "Marine fishing".


Current Directors

Secretary
ADDISON, Alan John
Appointed Date: 10 February 2005
Director
ADDISON, Alan John
Appointed Date: 10 February 2005
55 years old
Director
ADDISON, Arlene Jane
Appointed Date: 10 February 2005
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Alan John Addison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Arlene Jane Addison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOYBURN LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 20
...
... and 24 more events
03 Mar 2005
New director appointed
03 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
10 Feb 2005
Incorporation

SOYBURN LIMITED Charges

12 January 2012
Standard security
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 56 bannermill place aberdeen abn 62133.

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