BUCHAN (PW457) LIMITED

BUCHAN (PW457) LIMITED is an active private limited company, incorporated on 15 June 1998. The nature of the business is Marine fishing. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. BUCHAN (PW457) LIMITED has no previous names. The company has 16 mortgage charges, four of which are outstanding.

Company Information

Company NumberSC186787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 231 - 33 UNION GROVE
Post TownABERDEEN
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/06/2023
Last Made Up Date15/06/2022

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges4
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From incorporation onwards:
BUCHAN (PW457) LIMITED

Directors

(The company's officers)
MR LOUWE DE BOER
(~52 year old Dutch national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
  • Current Director
  • Gives occupation as NONE
  • Usually resident in NETHERLANDS
Appointed on 15/11/2017
OSPREY VESSEL MANAGEMENT LIMITED
9 WATERSIDE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1GH, SCOTLAND
  • Current Director
Appointed on 01/01/2011
MRS WILLIAMINA WALKER
(~80 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2011
MR GEORGE WEST
(~51 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in SCOTLAND
Appointed on 18/01/2010
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 21/06/2011

Connections

(Shared officers)
25.03.22 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
26.03.2022 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUCHAN (PW457) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of BUCHAN (PW457) LIMITED at local scale
Map of BUCHAN (PW457) LIMITED at local scale
Map of BUCHAN (PW457) LIMITED at district scale
Map of BUCHAN (PW457) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)