Buchan Trawlers Limited

Company Name	Buchan Trawlers Limited
Directors	Christian Leslie Marr and Mark James Dougal
Company Status	Active
Company Number	SC197660
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christian Leslie Marr
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(3 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 2010(10 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	26 November 2014(15 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Director Name	Mr Graham Edward Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Golfview Road Bieldside Aberdeen Aberdeenshire AB15 9AA Scotland

Director Name	Alistair George Grant
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	167 South Anderson Drive Aberdeen Aberdeenshire AB1 6JS Scotland

Director Name	Ronald Murray
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	38 Viewfield Road Aberdeen AB15 7XP Scotland

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	21 Albert Street Aberdeen AB25 1XX Scotland

Contact

Website	pjj-fraserburgh.co.uk

Location

Registered Address	5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Peter & J. Johnstone LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£606,949
Current Liabilities	£606,949

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

18 August 2003	Delivered on: 22 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The proceeds of any decommissioning grant awarded to the company pursuantto an application to the scottish executive environment & rural affairs department in respect of the company's undertaking to decommission and deregister the fishing vessel presently known as christina k, official number A10529, and port letters and number PD306 and surrender all relative fishing licences and claim to licenses in respect of the aforementioned vessel. Outstanding
2 March 2000	Delivered on: 20 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: Shares in fishing boat "christina k" (rss number A10529). Outstanding
9 February 2001	Delivered on: 13 February 2001 Satisfied on: 30 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 48 shares in the fishing boat known as "christina k" official number A10529. Fully Satisfied

Filing History

16 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
4 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
4 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
26 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 26 November 2014 (1 page)
26 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 26 November 2014 (1 page)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (5 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (5 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 February 2012	Amended accounts made up to 31 March 2011 (12 pages)
16 February 2012	Amended accounts made up to 31 March 2011 (12 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Mr Christian Leslie Marr on 22 December 2010 (2 pages)
23 December 2010	Director's details changed for Mr Christian Leslie Marr on 22 December 2010 (2 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Appointment of Mark James Dougal as a director (3 pages)
7 July 2010	Appointment of Mark James Dougal as a director (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 September 2009	Return made up to 30/06/09; full list of members (3 pages)
22 September 2009	Return made up to 30/06/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 July 2007	Return made up to 30/06/07; no change of members (6 pages)
20 July 2007	Return made up to 30/06/07; no change of members (6 pages)
19 December 2006	Full accounts made up to 31 March 2006 (11 pages)
19 December 2006	Full accounts made up to 31 March 2006 (11 pages)
24 July 2006	Return made up to 30/06/06; full list of members (6 pages)
24 July 2006	Return made up to 30/06/06; full list of members (6 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
9 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
8 August 2005	Return made up to 30/06/05; full list of members (7 pages)
8 August 2005	Return made up to 30/06/05; full list of members (7 pages)
7 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
7 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
30 September 2004	Dec mort/charge * (4 pages)
30 September 2004	Dec mort/charge * (4 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
2 October 2003	Full accounts made up to 31 March 2003 (11 pages)
2 October 2003	Full accounts made up to 31 March 2003 (11 pages)
22 August 2003	Partic of mort/charge * (5 pages)
22 August 2003	Partic of mort/charge * (5 pages)
25 July 2003	Return made up to 30/06/03; full list of members (6 pages)
25 July 2003	Return made up to 30/06/03; full list of members (6 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
6 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
19 July 2002	Return made up to 30/06/02; full list of members (7 pages)
19 July 2002	Return made up to 30/06/02; full list of members (7 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 July 2001	Return made up to 30/06/01; full list of members (6 pages)
30 July 2001	Return made up to 30/06/01; full list of members (6 pages)
13 February 2001	Partic of mort/charge * (5 pages)
13 February 2001	Partic of mort/charge * (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 August 2000	Return made up to 30/06/00; full list of members (6 pages)
10 August 2000	Return made up to 30/06/00; full list of members (6 pages)
2 May 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
2 May 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
20 March 2000	Partic of mort/charge * (6 pages)
20 March 2000	Partic of mort/charge * (6 pages)
1 November 1999	Secretary resigned (1 page)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Secretary resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 21 albert street aberdeen aberdeenshire AB25 1XX (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 21 albert street aberdeen aberdeenshire AB25 1XX (1 page)
27 August 1999	Memorandum and Articles of Association (39 pages)
27 August 1999	Memorandum and Articles of Association (39 pages)
24 August 1999	Company name changed mackinco (fifteen) LIMITED\certificate issued on 25/08/99 (2 pages)
24 August 1999	Company name changed mackinco (fifteen) LIMITED\certificate issued on 25/08/99 (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
30 June 1999	Incorporation (44 pages)
30 June 1999	Incorporation (44 pages)

Buchan Trawlers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland