BUCHAN (GK155) LIMITED
Overview
| Company Name | BUCHAN (GK155) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC186786 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCHAN (GK155) LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is BUCHAN (GK155) LIMITED located?
| Registered Office Address | 23 Carden Place AB10 1UQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHAN (GK155) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BUCHAN (GK155) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Davies Wood Summers Llp as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on Jun 23, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Williamina Walker as a director | 2 pages | AP01 | ||||||||||
Appointment of Osprey Vessel Management Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Osprey Vessel Management Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Buchan Beamers Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Williamina Walker as a director | 1 pages | TM01 | ||||||||||
Appointment of Osprey Vessel Management Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Davies Wood Summers Llp on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Buchan Beamers Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Who are the officers of BUCHAN (GK155) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland |
| 79799970001 | ||||||||||
| WALKER, Williamina | Director | Carden Place AB10 1UQ Aberdeen 23 Scotland | United Kingdom | British | 133587370001 | |||||||||
| OSPREY VESSEL MANAGEMENT LIMITED | Director | Albyn Terrace AB10 1YP Aberdeen 8 Scotland |
| 157019570001 | ||||||||||
| DAVIES WOOD SUMMERS | Nominee Secretary | 8 Albyn Terrace AB10 1YP Aberdeen | 900017870001 | |||||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | Albyn Terrace AB10 1YP Aberdeen 8 Aberdeenshire United Kingdom |
| 109053950001 | ||||||||||
| OSPREY VESSEL MANAGEMENT LIMITED | Secretary | Albyn Terrace AB10 1YP Aberdeen 8 Scotland |
| 157019570001 | ||||||||||
| WALKER, Williamina | Director | Waterside Road AB42 1GH Peterhead 9 Aberdeenshire United Kingdom | United Kingdom | British | 133587370001 | |||||||||
| BUCHAN BEAMERS LIMITED | Director | Albyn Terrace AB10 1YP Aberdeen 8 United Kingdom |
| 58759530001 |
Does BUCHAN (GK155) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Ship mortgage | Created On Mar 07, 2003 Delivered On Mar 21, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 64/64TH shares in the fishing vessel known as mfv wybrigje--number C16214. | ||||
Persons Entitled
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Transactions
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| Deed of covenants | Created On Mar 05, 2003 Delivered On Mar 21, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The company's right, title and interest present and future to and in (a) the vessel known as mfv wybrigje (b) the licence (c) the earnings (d) the insurances and benefits (e) any requisition compensation. | ||||
Persons Entitled
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Transactions
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| Ship mortgage | Created On Jun 02, 2000 Acquired On Mar 07, 2003 Delivered On Mar 21, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 64/64TH shares on the fishing vessel known as mfv wybrigje--number C16214. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0