Active
Company Information for BUCHAN TRAWLERS LIMITED
5-8 BRIDGE STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DH,
|
Company Registration Number
SC197660
Private Limited Company
Active |
Company Name | |
---|---|
BUCHAN TRAWLERS LIMITED | |
Legal Registered Office | |
5-8 BRIDGE STREET PETERHEAD ABERDEENSHIRE AB42 1DH Other companies in AB42 | |
Company Number | SC197660 | |
---|---|---|
Company ID Number | SC197660 | |
Date formed | 1999-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 23:56:49 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MORGAN FARRAR |
||
MARK JAMES DOUGAL |
||
CHRISTIAN LESLIE MARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRIAN BURT |
Company Secretary | ||
ALISTAIR GEORGE GRANT |
Director | ||
RONALD MURRAY |
Director | ||
MACKINNONS |
Nominated Secretary | ||
GRAHAM EDWARD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUIDING LIGHT LIMITED | Director | 2018-01-19 | CURRENT | 2016-11-24 | Active | |
CALEY INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 1995-10-25 | Active | |
THE MORAY FIRTH FISHSELLING COMPANY, LIMITED | Director | 2017-12-06 | CURRENT | 1917-03-20 | Active | |
MANFILL LIMITED | Director | 2017-12-06 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
CALEY MARITIME LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-24 | Active | |
CALEY SEAFOODS LIMITED | Director | 2017-12-06 | CURRENT | 2014-03-03 | Active | |
CALEY INTERNATIONAL LIMITED | Director | 2017-12-06 | CURRENT | 1983-07-11 | Active | |
CALEY FISHERIES LIMITED | Director | 2017-12-06 | CURRENT | 1936-06-19 | Active | |
CALEY FISHERIES (GRANTON) LIMITED | Director | 2017-12-06 | CURRENT | 1961-12-26 | Active | |
CALEY FISHERIES (PARTNERSHIPS) LIMITED | Director | 2017-12-06 | CURRENT | 1979-05-01 | Active | |
CALEY RENEWABLES LIMITED | Director | 2017-12-06 | CURRENT | 2014-07-29 | Active | |
JJR FISHING LIMITED | Director | 2017-03-24 | CURRENT | 2004-05-27 | Active | |
SIRANIAR LIMITED | Director | 2015-12-04 | CURRENT | 1979-05-25 | Dissolved 2018-06-12 | |
SOLITAIRE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
JUBILEE PRIDE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
OLBEK FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1967-10-25 | Active | |
JUBILEE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1982-06-21 | Active | |
WESTBURN FISHING COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
SHALIMAR FISHING COMPANY LTD. | Director | 2014-10-30 | CURRENT | 1999-07-20 | Active | |
MINERVA FISHING LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
TYNE FISHING LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-21 | Active | |
GOOD HOPE FISHING LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
CASTLEWOOD FISHING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
ATTAIN FISHING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
FALCON FISHING LIMITED | Director | 2013-08-06 | CURRENT | 2012-10-19 | Active | |
VIKING FISHING LIMITED | Director | 2012-12-06 | CURRENT | 2012-10-19 | Active | |
HUMBER FISHING LIMITED | Director | 2012-12-06 | CURRENT | 2012-10-19 | Active | |
FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED | Director | 2011-04-19 | CURRENT | 1993-08-13 | Active | |
GRAMPIAN SEA FISHING LIMITED | Director | 2011-03-03 | CURRENT | 1977-05-25 | Active | |
M.F.E. FISHING COMPANY LTD. | Director | 2011-01-06 | CURRENT | 2000-03-30 | Active | |
PETER & J.JOHNSTONE LIMITED | Director | 2009-01-01 | CURRENT | 1963-04-02 | Active | |
GUIDING LIGHT LIMITED | Director | 2018-01-19 | CURRENT | 2016-11-24 | Active | |
CALEY MARITIME LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-24 | Active | |
JUBILEE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1982-06-21 | Active | |
MINERVA FISHING LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
TYNE FISHING LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-21 | Active | |
GOOD HOPE FISHING LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
CASTLEWOOD FISHING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
ATTAIN FISHING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
FALCON FISHING LIMITED | Director | 2013-08-06 | CURRENT | 2012-10-19 | Active | |
VIKING FISHING LIMITED | Director | 2012-12-06 | CURRENT | 2012-10-19 | Active | |
HUMBER FISHING LIMITED | Director | 2012-12-06 | CURRENT | 2012-10-19 | Active | |
GRAMPIAN SEA FISHING LIMITED | Director | 2011-03-03 | CURRENT | 1977-05-25 | Active | |
M.F.E. FISHING COMPANY LTD. | Director | 2011-01-06 | CURRENT | 2000-03-30 | Active | |
MARRFISH LIMITED | Director | 2010-08-26 | CURRENT | 2009-10-28 | Active | |
FASTNET HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 1980-04-08 | Active | |
F A S 2000 LIMITED | Director | 2010-01-04 | CURRENT | 1984-09-05 | Active | |
FASTNET HIGHLANDS LIMITED | Director | 2010-01-04 | CURRENT | 1986-03-07 | Active | |
FASTNET FISH LIMITED | Director | 2010-01-04 | CURRENT | 1987-01-19 | Active | |
ANDREW MARR INTERNATIONAL LIMITED | Director | 2003-04-28 | CURRENT | 1986-04-18 | Active | |
J. MARR (ABERDEEN) LIMITED | Director | 2002-02-01 | CURRENT | 1930-07-26 | Active | |
PETER & J.JOHNSTONE LIMITED | Director | 2002-02-01 | CURRENT | 1963-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Christopher Brian Burt on 2014-11-26 | |
AP03 | Appointment of Mr Paul Morgan Farrar as company secretary on 2014-11-26 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christian Leslie Marr on 2010-12-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AP01 | DIRECTOR APPOINTED MARK JAMES DOUGAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 21 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MACKINCO (FIFTEEN) LIMITED CERTIFICATE ISSUED ON 25/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MANDATE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SHIP MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SHIP MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUCHAN TRAWLERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |