BUCHAN TRAWLERS LIMITED

BUCHAN TRAWLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUCHAN TRAWLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC197660
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCHAN TRAWLERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUCHAN TRAWLERS LIMITED located?

    Registered Office Address
    5-8 Bridge Street
    Peterhead
    AB42 1DH Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCHAN TRAWLERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACKINCO (FIFTEEN) LIMITEDJun 30, 1999Jun 30, 1999

    What are the latest accounts for BUCHAN TRAWLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BUCHAN TRAWLERS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for BUCHAN TRAWLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2014

    6 pagesAA

    Termination of appointment of Christopher Brian Burt as a secretary on Nov 26, 2014

    1 pagesTM02

    Appointment of Mr Paul Morgan Farrar as a secretary on Nov 26, 2014

    2 pagesAP03

    Annual return made up to Jun 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of BUCHAN TRAWLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Paul Morgan
    5-8 Bridge Street
    Peterhead
    AB42 1DH Aberdeenshire
    Secretary
    5-8 Bridge Street
    Peterhead
    AB42 1DH Aberdeenshire
    192976850001
    DOUGAL, Mark James
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Aberdeenshire
    Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Aberdeenshire
    ScotlandBritishNone152496270001
    MARR, Christian Leslie
    5-8 Bridge Street
    Peterhead
    AB42 1DH Aberdeenshire
    Director
    5-8 Bridge Street
    Peterhead
    AB42 1DH Aberdeenshire
    United KingdomBritishCompany Director80439590002
    BURT, Christopher Brian
    2 Badgers Wood
    HU16 5ST Cottingham
    East Yorkshire
    Secretary
    2 Badgers Wood
    HU16 5ST Cottingham
    East Yorkshire
    British39900450002
    MACKINNONS
    21 Albert Street
    AB25 1XX Aberdeen
    Nominee Secretary
    21 Albert Street
    AB25 1XX Aberdeen
    900018220001
    GRANT, Alistair George
    167 South Anderson Drive
    AB1 6JS Aberdeen
    Aberdeenshire
    Director
    167 South Anderson Drive
    AB1 6JS Aberdeen
    Aberdeenshire
    BritishCompany Director11779090002
    JONES, Graham Edward
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    Director
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    ScotlandBritishSolicitor64408420001
    MURRAY, Ronald
    38 Viewfield Road
    AB15 7XP Aberdeen
    Director
    38 Viewfield Road
    AB15 7XP Aberdeen
    BritishCompany Director196540002

    Who are the persons with significant control of BUCHAN TRAWLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter & J. Johnstone Limited
    Bridge Street
    AB42 1DH Peterhead
    Peter & J. Johnstone Limited
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Bridge Street
    AB42 1DH Peterhead
    Peter & J. Johnstone Limited
    Aberdeenshire
    Scotland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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