Buccaneer Limited

Company Name	Buccaneer Limited
Directors	Ian Alexander MacDonald and Sandra Bridget Irene MacDonald
Company Status	Active
Company Number	SC237481
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Ian Alexander MacDonald
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Tillyfar Methlick Aberdeenshire AB41 7BR Scotland

Secretary Name	Mrs Sandra Bridget Irene MacDonald
Nationality	British
Status	Current
Appointed	01 May 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tillyfar Croft Methlick Ellon Aberdeenshire AB41 7BR Scotland

Director Name	Mrs Sandra Bridget Irene MacDonald
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tillyfar Croft Methlick Ellon Aberdeenshire AB41 7BR Scotland

Director Name	Hugh Mackay
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2005)
Role	Electronic Engineer
Correspondence Address	9 Merlin Terrace Newburgh Aberdeen AB41 6FA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Burnside Kemp Fraser (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	48 Queens Road Aberdeen AB15 4YE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	buccaneer-ltd.co.uk

Location

Registered Address	Buccaneer House 4 Union Road MacDuff Banffshire AB44 1UJ Scotland
Constituency	Banff and Buchan
Ward	Troup
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Ian Alexander Macdonald 50.00% Ordinary
50 at £1	Sandra Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£411,102
Cash	£70,361
Current Liabilities	£314,604

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

26 November 2002	Delivered on: 4 December 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

25 January 2021	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (10 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (10 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Registered office address changed from Unit 26 Murcar Commercial Park Denmore Road Bridge of Don Aberdeen AB23 8JW on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Unit 26 Murcar Commercial Park Denmore Road Bridge of Don Aberdeen AB23 8JW on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Unit 26 Murcar Commercial Park Denmore Road Bridge of Don Aberdeen AB23 8JW on 4 October 2011 (1 page)
25 October 2010	Director's details changed for Sandra Macdonald on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Ian Alexander Macdonald on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Sandra Macdonald on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Ian Alexander Macdonald on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Ian Alexander Macdonald on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Sandra Macdonald on 1 October 2009 (2 pages)
8 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
1 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
20 October 2006	Return made up to 30/09/06; full list of members (3 pages)
20 October 2006	Return made up to 30/09/06; full list of members (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 January 2006	Registered office changed on 31/01/06 from: unit 21 murcar commercial park denmore road, bridge of don aberdeen AB23 8JW (1 page)
31 January 2006	Registered office changed on 31/01/06 from: unit 21 murcar commercial park denmore road, bridge of don aberdeen AB23 8JW (1 page)
31 October 2005	Return made up to 30/09/05; full list of members (7 pages)
31 October 2005	Return made up to 30/09/05; full list of members (7 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
6 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
26 October 2004	Return made up to 30/09/04; full list of members (7 pages)
26 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 48 queens road aberdeen AB15 4YE (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Registered office changed on 13/05/04 from: 48 queens road aberdeen AB15 4YE (1 page)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
10 July 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
10 July 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
4 December 2002	Partic of mort/charge * (6 pages)
4 December 2002	Partic of mort/charge * (6 pages)
8 November 2002	Ad 06/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Ad 06/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2002	Incorporation (16 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Incorporation (16 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)

Buccaneer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland