Banff
Banffshire
AB45 1BE
Scotland
Director Name | David Kay Hutchison |
---|---|
Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 1989(57 years, 4 months after company formation) |
Appointment Duration | 33 years, 9 months |
Role | Boatowner |
Country of Residence | Scotland |
Correspondence Address | Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland |
Director Name | Mr George Robertson West |
---|---|
Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 1990(58 years, 3 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Fisherman |
Country of Residence | United Kingdom |
Correspondence Address | 9 Castlehill Drive Gardenstown Banff Banffshire AB45 3YG Scotland |
Director Name | Mr Stephen Bellany |
---|---|
Date of Birth | December 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 1998(66 years, 2 months after company formation) |
Appointment Duration | 25 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Greenrigs Tillynaught Portsoy Banff AB45 2YS Scotland |
Director Name | Mr Peter Tait |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2000(68 years, 4 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 17 Kings Gate Aberdeen AB15 4EL Scotland |
Director Name | Mr John George Buchan |
---|---|
Date of Birth | August 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2001(69 years, 4 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 16 Glenugie View Peterhead Aberdeenshire AB42 2RW Scotland |
Director Name | Mr Allan Simpson |
---|---|
Date of Birth | July 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2002(70 years, 11 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland |
Director Name | Mr James Burnett Duthie |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2003(71 years, 7 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Fishing Skipper |
Country of Residence | Scotland |
Correspondence Address | Den Of Cortes Lonmay Fraserburgh Aberdeenshire AB43 8UU Scotland |
Director Name | Mr George William Anderson |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2006(74 years, 7 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Fishing Skipper |
Country of Residence | United Kingdom |
Correspondence Address | Harbourview Whalsay Shetland Isle Of Shetland ZE2 9AA Scotland |
Director Name | Mr Mark Buchan |
---|---|
Date of Birth | June 1983 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2009(77 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Fishing Skipper |
Country of Residence | Scotland |
Correspondence Address | The Walled Garden Crimonmogate Lonmay Fraserburgh Aberdeenshire |
Director Name | Mr Alexander Buchan Jnr |
---|---|
Date of Birth | August 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2009(77 years, 11 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Fishing Skipper |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Ellis Hill Inverugie Peterhead Aberdeenshire AB42 3DP Scotland |
Director Name | Mr Michael Tait |
---|---|
Date of Birth | October 1982 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2009(77 years, 11 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Fishing Skipper |
Country of Residence | Scotland |
Correspondence Address | Silveracres Rathen Fraserburgh Aberdeenshire AB43 8XB Scotland |
Secretary Name | Mr Ian Gatt |
---|---|
Status | Current |
Appointed | 02 July 2010(78 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Correspondence Address | Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland |
Director Name | Mr William Whyte |
---|---|
Date of Birth | August 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2010(78 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Fishing Skipper |
Country of Residence | Scotland |
Correspondence Address | 2 Greenbank Road Fraserburgh Aberdeenshire AB43 7GA Scotland |
Director Name | Mr Richard Williamson |
---|---|
Date of Birth | May 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2012(80 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Fishing Skipper |
Country of Residence | Scotland |
Correspondence Address | Millbrook Symbister Whalsay Shetland ZE2 9AQ Scotland |
Director Name | Mr Laurence Irvine |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2013(81 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Fishing Skipper |
Country of Residence | United Kingdom |
Correspondence Address | Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland |
Director Name | Mr Stephen McCullough |
---|---|
Date of Birth | June 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2013(81 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Fishing Skipper |
Country of Residence | Northern Ireland |
Correspondence Address | Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland |
Director Name | Mr Andrew Orr |
---|---|
Date of Birth | June 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2013(81 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Fishing Skipper |
Country of Residence | Northern Ireland |
Correspondence Address | Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland |
Director Name | Mr Andrew Charles Pillar |
---|---|
Date of Birth | October 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2013(81 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Altaire Fishing Co Cattedown Road Plymouth Devon PL4 0RW |
Director Name | Mr Arthur Stewart |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2013(81 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Fishing Skipper |
Country of Residence | United Kingdom |
Correspondence Address | Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland |
Director Name | Mr Allister Irvine |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2015(83 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Fishing Skipper |
Country of Residence | Scotland |
Correspondence Address | Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland |
Director Name | Mr Robert Tait Jnr |
---|---|
Date of Birth | December 1987 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2019(87 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Fishing Vessel Skipper |
Country of Residence | Scotland |
Correspondence Address | Klondyke Fishing Co Ltd Steamboat Quay North Breakwater Fraserburgh Aberdeenshire AB43 9EE Scotland |
Director Name | Mr Nicholas Tait |
---|---|
Date of Birth | December 1985 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2019(87 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Fishing Vessel Skipper |
Country of Residence | Scotland |
Correspondence Address | Klondyke Fishing Co Ltd Steamboat Quay North Breakwater Fraserburgh Aberdeenshire AB43 9EE Scotland |
Director Name | Mr Adam John Wiseman |
---|---|
Date of Birth | October 1989 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2019(87 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Fishing Skipper |
Country of Residence | Scotland |
Correspondence Address | Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland |
Director Name | Mr Stale Hansen |
---|---|
Date of Birth | February 1975 (Born 48 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 24 February 2022(90 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Fishing Skipper |
Country of Residence | United Kingdom |
Correspondence Address | Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland |
Director Name | Mr James Hamilton Brown |
---|---|
Date of Birth | June 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1989(57 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 1996) |
Role | Fish Salesman |
Country of Residence | Scotland |
Correspondence Address | 10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland |
Director Name | Alexander Davidson Baird |
---|---|
Date of Birth | June 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1989(57 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 May 1993) |
Role | Boatowner |
Correspondence Address | 6 South Road Peterhead Aberdeenshire AB42 6XX Scotland |
Director Name | Mr Alistair David Wishart Allan |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1989(57 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 18 May 1990) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sandwood Sandy Loan Gullane East Lothian EH31 2BH Scotland |
Director Name | John Alexander Buchan |
---|---|
Date of Birth | September 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1989(57 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 24 August 2001) |
Role | Boatowner |
Country of Residence | United Kingdom |
Correspondence Address | Suil Na Mara 9 Iona Avenue Peterhead Aberdeenshire AB42 1NZ Scotland |
Director Name | Mr Alexander Buchan |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1989(57 years, 4 months after company formation) |
Appointment Duration | 30 years, 2 months (resigned 01 September 2019) |
Role | Share Fisherman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kinmundy Drive Peterhead Aberdeenshire AB42 2AW Scotland |
Director Name | Mr John Buchan |
---|---|
Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1989(57 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 24 August 2001) |
Role | Fisherman |
Country of Residence | United Kingdom |
Correspondence Address | 34 South Road Peterhead Aberdeenshire AB42 2YD Scotland |
Director Name | John William Buchan |
---|---|
Date of Birth | August 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1989(57 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 December 1993) |
Role | Boatowner |
Country of Residence | United Kingdom |
Correspondence Address | 10 Golf Road Peterhead Aberdeenshire AB42 6LS Scotland |
Director Name | John Caldwell Buchan |
---|---|
Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1989(57 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 December 1993) |
Role | Share Fisherman |
Correspondence Address | 20 Craignabo Road Peterhead Grampian AB42 6YE Scotland |
Director Name | Mr Ian Buchan |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(61 years, 11 months after company formation) |
Appointment Duration | 25 years, 8 months (resigned 01 September 2019) |
Role | Boatowner |
Country of Residence | Scotland |
Correspondence Address | 28 Blackhouse Terrace Peterhead Aberdeenshire AB42 1LQ Scotland |
Secretary Name | Mr Derek Duthie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(68 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 18 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Laurels Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland |
Secretary Name | Mackinnons (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 1989(57 years, 4 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 18 December 2000) |
Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Website | scottishpelagic.co.uk |
---|---|
Telephone | 01346 510714 |
Telephone region | Fraserburgh |
Registered Address | Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland |
---|---|
Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £226,150 |
Net Worth | £416,303 |
Cash | £400,637 |
Current Liabilities | £3,144 |
Latest Accounts | 31 March 2022 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 June 2022 (9 months, 4 weeks ago) |
---|---|
Next Return Due | 15 June 2023 (2 months, 2 weeks from now) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
---|---|
10 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
11 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
18 May 2020 | Appointment of Mr Adam John Wiseman as a director on 13 December 2019 (2 pages) |
18 May 2020 | Termination of appointment of Alexander George West as a director on 13 December 2019 (1 page) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
9 September 2019 | Appointment of Mr Alexander George West as a director on 1 September 2019 (2 pages) |
9 September 2019 | Appointment of Mr Robert Tait Jnr as a director on 1 September 2019 (2 pages) |
9 September 2019 | Appointment of Mr Nicholas Tait as a director on 1 September 2019 (2 pages) |
9 September 2019 | Termination of appointment of Alexander West Jnr as a director on 1 September 2019 (1 page) |
9 September 2019 | Termination of appointment of William Whyte Tait as a director on 1 September 2019 (1 page) |
9 September 2019 | Termination of appointment of Robert Tait as a director on 1 September 2019 (1 page) |
9 September 2019 | Termination of appointment of Ernest Simpson as a director on 1 September 2019 (1 page) |
9 September 2019 | Termination of appointment of George Tait as a director on 1 September 2019 (1 page) |
9 September 2019 | Termination of appointment of Ian Buchan as a director on 1 September 2019 (1 page) |
9 September 2019 | Termination of appointment of Derek Cardno as a director on 1 September 2019 (1 page) |
9 September 2019 | Termination of appointment of Alexander Buchan as a director on 1 September 2019 (1 page) |
23 July 2019 | Resolutions
|
10 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
26 September 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
12 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
12 June 2017 | Register inspection address has been changed from C/O Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to C/O Office 1 Heritage House 135-139 Shore Street Fraserburgh AB43 9BP (1 page) |
12 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
12 June 2017 | Register inspection address has been changed from C/O Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to C/O Office 1 Heritage House 135-139 Shore Street Fraserburgh AB43 9BP (1 page) |
12 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
23 January 2017 | Registered office address changed from Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to Heritage House 135-139 Shore Street Fraserburgh AB43 9BP on 23 January 2017 (1 page) |
23 January 2017 | Registered office address changed from Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to Heritage House 135-139 Shore Street Fraserburgh AB43 9BP on 23 January 2017 (1 page) |
6 October 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
6 October 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
22 June 2016 | Annual return made up to 1 June 2016 no member list (28 pages) |
22 June 2016 | Register inspection address has been changed from C/O Spfa Ltd 1 Frithside Street Fraserburgh Aberdeenshire AB43 9AR Scotland to C/O Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN (1 page) |
22 June 2016 | Director's details changed for Allan Simpson on 1 September 2015 (2 pages) |
22 June 2016 | Director's details changed for David Kay Hutchison on 1 July 2014 (2 pages) |
22 June 2016 | Annual return made up to 1 June 2016 no member list (28 pages) |
22 June 2016 | Register inspection address has been changed from C/O Spfa Ltd 1 Frithside Street Fraserburgh Aberdeenshire AB43 9AR Scotland to C/O Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN (1 page) |
22 June 2016 | Director's details changed for Allan Simpson on 1 September 2015 (2 pages) |
22 June 2016 | Director's details changed for David Kay Hutchison on 1 July 2014 (2 pages) |
25 April 2016 | Registered office address changed from 1 Frithside Street Fraserburgh Aberdeenshire AB43 9AR to Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from 1 Frithside Street Fraserburgh Aberdeenshire AB43 9AR to Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 25 April 2016 (1 page) |
28 March 2016 | Appointment of Mr Allister Irvine as a director on 25 September 2015 (2 pages) |
28 March 2016 | Termination of appointment of John Arthur Irvine as a director on 25 September 2015 (1 page) |
28 March 2016 | Termination of appointment of Andrew Tait, Snr as a director on 21 March 2016 (1 page) |
28 March 2016 | Appointment of Mr Allister Irvine as a director on 25 September 2015 (2 pages) |
28 March 2016 | Termination of appointment of John Arthur Irvine as a director on 25 September 2015 (1 page) |
28 March 2016 | Termination of appointment of Andrew Tait, Snr as a director on 21 March 2016 (1 page) |
3 October 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
3 October 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
15 June 2015 | Annual return made up to 1 June 2015 no member list (29 pages) |
15 June 2015 | Annual return made up to 1 June 2015 no member list (29 pages) |
15 June 2015 | Annual return made up to 1 June 2015 no member list (29 pages) |
14 May 2015 | Termination of appointment of William Whyte Tait, Senior as a director on 26 September 2014 (1 page) |
14 May 2015 | Appointment of Mr William Whyte Tait as a director on 26 September 2014 (2 pages) |
14 May 2015 | Termination of appointment of William Whyte Tait, Senior as a director on 26 September 2014 (1 page) |
14 May 2015 | Appointment of Mr William Whyte Tait as a director on 26 September 2014 (2 pages) |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (23 pages) |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (23 pages) |
1 September 2014 | Termination of appointment of Robert John Polson as a director on 20 May 2014 (1 page) |
1 September 2014 | Termination of appointment of Arnold Mccullogh as a director on 20 May 2014 (1 page) |
1 September 2014 | Termination of appointment of George Murray Nicol as a director on 14 July 2014 (1 page) |
1 September 2014 | Termination of appointment of Robert John Polson as a director on 20 May 2014 (1 page) |
1 September 2014 | Termination of appointment of Arnold Mccullogh as a director on 20 May 2014 (1 page) |
1 September 2014 | Termination of appointment of George Murray Nicol as a director on 14 July 2014 (1 page) |
9 June 2014 | Annual return made up to 1 June 2014 no member list (32 pages) |
9 June 2014 | Director's details changed for Mr Mark Buchan on 23 May 2013 (2 pages) |
9 June 2014 | Register(s) moved to registered office address (1 page) |
9 June 2014 | Annual return made up to 1 June 2014 no member list (32 pages) |
9 June 2014 | Annual return made up to 1 June 2014 no member list (32 pages) |
9 June 2014 | Director's details changed for Mr Mark Buchan on 23 May 2013 (2 pages) |
9 June 2014 | Register(s) moved to registered office address (1 page) |
29 May 2014 | Appointment of Mr Andrew Charles Pillar as a director (2 pages) |
29 May 2014 | Appointment of Mr Andrew Charles Pillar as a director (2 pages) |
7 October 2013 | Appointment of Mr John Arthur Irvine as a director (2 pages) |
7 October 2013 | Appointment of Mr Laurence Irvine as a director (2 pages) |
7 October 2013 | Appointment of Mr Stephen Mccullough as a director (2 pages) |
7 October 2013 | Appointment of Mr Andrew Orr as a director (2 pages) |
7 October 2013 | Appointment of Mr Arthur Stewart as a director (2 pages) |
7 October 2013 | Appointment of Mr John Arthur Irvine as a director (2 pages) |
7 October 2013 | Appointment of Mr Laurence Irvine as a director (2 pages) |
7 October 2013 | Appointment of Mr Stephen Mccullough as a director (2 pages) |
7 October 2013 | Appointment of Mr Andrew Orr as a director (2 pages) |
7 October 2013 | Appointment of Mr Arthur Stewart as a director (2 pages) |
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
24 June 2013 | Annual return made up to 1 June 2013 no member list (28 pages) |
24 June 2013 | Director's details changed for Mr Arnold Mccullogh on 24 June 2013 (2 pages) |
24 June 2013 | Director's details changed for Mr Michael Tait on 24 June 2013 (2 pages) |
24 June 2013 | Director's details changed for Mr Stephen Bellany on 24 June 2013 (2 pages) |
24 June 2013 | Director's details changed for Mr Richard Williamson on 24 June 2013 (2 pages) |
24 June 2013 | Annual return made up to 1 June 2013 no member list (28 pages) |
24 June 2013 | Annual return made up to 1 June 2013 no member list (28 pages) |
24 June 2013 | Director's details changed for Mr Arnold Mccullogh on 24 June 2013 (2 pages) |
24 June 2013 | Director's details changed for Mr Michael Tait on 24 June 2013 (2 pages) |
24 June 2013 | Director's details changed for Mr Stephen Bellany on 24 June 2013 (2 pages) |
24 June 2013 | Director's details changed for Mr Richard Williamson on 24 June 2013 (2 pages) |
21 September 2012 | Total exemption full accounts made up to 31 December 2011 (19 pages) |
21 September 2012 | Total exemption full accounts made up to 31 December 2011 (19 pages) |
18 September 2012 | Appointment of Mr Richard Williamson as a director (2 pages) |
18 September 2012 | Appointment of Mr Richard Williamson as a director (2 pages) |
17 September 2012 | Termination of appointment of Hamish Slater as a director (1 page) |
17 September 2012 | Termination of appointment of Victor Buschini as a director (1 page) |
17 September 2012 | Termination of appointment of Hamish Slater as a director (1 page) |
17 September 2012 | Termination of appointment of Victor Buschini as a director (1 page) |
11 June 2012 | Annual return made up to 1 June 2012 no member list (29 pages) |
11 June 2012 | Director's details changed for James Burnett Duthie on 31 May 2012 (3 pages) |
11 June 2012 | Annual return made up to 1 June 2012 no member list (29 pages) |
11 June 2012 | Annual return made up to 1 June 2012 no member list (29 pages) |
11 June 2012 | Director's details changed for James Burnett Duthie on 31 May 2012 (3 pages) |
12 March 2012 | Termination of appointment of John Mcleod as a director (1 page) |
12 March 2012 | Termination of appointment of John Mcleod as a director (1 page) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
15 September 2011 | Appointment of Mr Arnold Mccullogh as a director (2 pages) |
15 September 2011 | Appointment of Mr Arnold Mccullogh as a director (2 pages) |
12 September 2011 | Termination of appointment of Alexander Masson as a director (1 page) |
12 September 2011 | Termination of appointment of Alexander Masson as a director (1 page) |
2 June 2011 | Annual return made up to 1 June 2011 no member list (30 pages) |
2 June 2011 | Director's details changed for Mr Michael Tait on 31 May 2011 (2 pages) |
2 June 2011 | Director's details changed for Mr Robert John Polson on 31 May 2011 (2 pages) |
2 June 2011 | Director's details changed for Mr Alexander Buchan Jnr on 31 May 2011 (2 pages) |
2 June 2011 | Director's details changed for Stephen Bellany on 31 May 2011 (2 pages) |
2 June 2011 | Director's details changed for Mr William Whyte on 31 May 2011 (2 pages) |
2 June 2011 | Director's details changed for Mr Mark Buchan on 31 May 2011 (2 pages) |
2 June 2011 | Annual return made up to 1 June 2011 no member list (30 pages) |
2 June 2011 | Annual return made up to 1 June 2011 no member list (30 pages) |
2 June 2011 | Director's details changed for Mr Michael Tait on 31 May 2011 (2 pages) |
2 June 2011 | Director's details changed for Mr Robert John Polson on 31 May 2011 (2 pages) |
2 June 2011 | Director's details changed for Mr Alexander Buchan Jnr on 31 May 2011 (2 pages) |
2 June 2011 | Director's details changed for Stephen Bellany on 31 May 2011 (2 pages) |
2 June 2011 | Director's details changed for Mr William Whyte on 31 May 2011 (2 pages) |
2 June 2011 | Director's details changed for Mr Mark Buchan on 31 May 2011 (2 pages) |
13 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
13 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
27 September 2010 | Appointment of Mr William Whyte as a director (2 pages) |
27 September 2010 | Appointment of Mr William Whyte as a director (2 pages) |
16 July 2010 | Annual return made up to 1 June 2010 no member list (16 pages) |
16 July 2010 | Annual return made up to 1 June 2010 no member list (16 pages) |
16 July 2010 | Annual return made up to 1 June 2010 no member list (16 pages) |
15 July 2010 | Director's details changed for Hamish Slater on 18 December 2009 (2 pages) |
15 July 2010 | Register(s) moved to registered inspection location (1 page) |
15 July 2010 | Director's details changed for George Murray Nicol on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for Allan Simpson on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for Alexander West on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for Peter Tait on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for Robert Tait on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for John Archie Mcleod on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for John George Buchan on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for James Duthie on 18 December 2009 (2 pages) |
15 July 2010 | Register inspection address has been changed (1 page) |
15 July 2010 | Director's details changed for Alexander Buchan on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for Hamish Slater on 18 December 2009 (2 pages) |
15 July 2010 | Register(s) moved to registered inspection location (1 page) |
15 July 2010 | Director's details changed for Allan Simpson on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for George Murray Nicol on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for Alexander West on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for Peter Tait on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for Robert Tait on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for John George Buchan on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for James Duthie on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for John Archie Mcleod on 18 December 2009 (2 pages) |
15 July 2010 | Director's details changed for Alexander Buchan on 18 December 2009 (2 pages) |
15 July 2010 | Register inspection address has been changed (1 page) |
6 July 2010 | Appointment of Mr Ian Gatt as a secretary (1 page) |
6 July 2010 | Appointment of Mr Ian Gatt as a secretary (1 page) |
5 July 2010 | Termination of appointment of Derek Duthie as a secretary (1 page) |
5 July 2010 | Termination of appointment of Derek Duthie as a secretary (1 page) |
14 January 2010 | Appointment of Mr Alexander Buchan as a director (2 pages) |
14 January 2010 | Appointment of Mr Michael Tait as a director (2 pages) |
14 January 2010 | Appointment of Mr Alexander Buchan as a director (2 pages) |
14 January 2010 | Appointment of Mr Michael Tait as a director (2 pages) |
2 November 2009 | Appointment of Mr Derek Cardno as a director (1 page) |
2 November 2009 | Appointment of Mr Mark Buchan as a director (1 page) |
2 November 2009 | Appointment of Mr Derek Cardno as a director (1 page) |
2 November 2009 | Appointment of Mr Mark Buchan as a director (1 page) |
5 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
5 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
11 June 2009 | Annual return made up to 01/06/09 (9 pages) |
11 June 2009 | Annual return made up to 01/06/09 (9 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
16 June 2008 | Annual return made up to 01/06/08 (9 pages) |
16 June 2008 | Annual return made up to 01/06/08 (9 pages) |
4 June 2007 | Annual return made up to 01/06/07 (5 pages) |
4 June 2007 | Annual return made up to 01/06/07 (5 pages) |
24 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
24 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
3 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
3 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
1 June 2006 | Annual return made up to 01/06/06 (4 pages) |
1 June 2006 | Annual return made up to 01/06/06 (4 pages) |
12 July 2005 | New director appointed (1 page) |
12 July 2005 | New director appointed (1 page) |
23 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
23 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
19 June 2005 | Director resigned (1 page) |
19 June 2005 | Director resigned (1 page) |
19 June 2005 | Director resigned (1 page) |
19 June 2005 | Director resigned (1 page) |
19 June 2005 | Director resigned (1 page) |
19 June 2005 | Director resigned (1 page) |
6 June 2005 | Annual return made up to 01/06/05
|
6 June 2005 | Annual return made up to 01/06/05
|
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Director resigned (1 page) |
19 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
19 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
1 June 2004 | Annual return made up to 01/06/04
|
1 June 2004 | Annual return made up to 01/06/04
|
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
24 September 2003 | New director appointed (2 pages) |
24 September 2003 | New director appointed (2 pages) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | New director appointed (2 pages) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
4 June 2003 | Annual return made up to 01/06/03
|
4 June 2003 | Annual return made up to 01/06/03
|
23 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
23 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
30 July 2002 | Memorandum and Articles of Association (21 pages) |
30 July 2002 | Resolutions
|
30 July 2002 | Memorandum and Articles of Association (21 pages) |
30 July 2002 | Resolutions
|
10 June 2002 | Annual return made up to 01/06/02
|
10 June 2002 | Annual return made up to 01/06/02
|
3 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
3 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
26 June 2001 | Annual return made up to 01/06/01
|
26 June 2001 | Annual return made up to 01/06/01
|
18 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
18 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
8 June 2001 | Auditor's resignation (1 page) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | Auditor's resignation (1 page) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
20 December 2000 | Registered office changed on 20/12/00 from: 21 albert street aberdeen AB25 1XX (1 page) |
20 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | Secretary resigned (1 page) |
20 December 2000 | Registered office changed on 20/12/00 from: 21 albert street aberdeen AB25 1XX (1 page) |
20 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | Secretary resigned (1 page) |
28 June 2000 | Annual return made up to 01/06/00
|
28 June 2000 | Annual return made up to 01/06/00
|
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
26 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
26 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
28 June 1999 | Annual return made up to 01/06/99
|
28 June 1999 | Annual return made up to 01/06/99
|
22 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
22 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
16 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
16 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
21 April 1998 | Director resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
31 January 1998 | New director appointed (2 pages) |
31 January 1998 | New director appointed (2 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
26 September 1997 | Director resigned (1 page) |
26 September 1997 | Director resigned (1 page) |
9 July 1997 | Annual return made up to 01/06/97
|
9 July 1997 | Annual return made up to 01/06/97
|
28 January 1997 | Director resigned (1 page) |
28 January 1997 | Director resigned (1 page) |
10 January 1997 | Memorandum and Articles of Association (20 pages) |
10 January 1997 | Resolutions
|
10 January 1997 | Memorandum and Articles of Association (20 pages) |
10 January 1997 | Resolutions
|
21 November 1996 | Director resigned (1 page) |
21 November 1996 | Director resigned (1 page) |
30 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
28 June 1996 | Director resigned (1 page) |
28 June 1996 | Director resigned (1 page) |
7 June 1996 | Annual return made up to 01/06/96
|
7 June 1996 | Annual return made up to 01/06/96
|
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Director resigned (1 page) |
13 February 1996 | Director resigned (2 pages) |
13 February 1996 | Annual return made up to 01/06/95
|
13 February 1996 | Director resigned (2 pages) |
13 February 1996 | Annual return made up to 01/06/95
|
20 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
20 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
27 August 1986 | Full accounts made up to 31 December 1985 (9 pages) |
27 August 1986 | Full accounts made up to 31 December 1985 (9 pages) |