Buchan Trawlers Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Farrar, Paul Morgan · Secretary appointed 2014-11-26
• Dougal, Mark James · Director appointed 2010-06-20
• Marr, Christian Leslie · Director appointed 2002-11-11
• Burt, Christopher Brian · Secretary appointed 1999-09-30 resigned 2014-11-26
• Grant, Alistair George · Director appointed 1999-08-01 resigned 2005-12-31
• Murray, Ronald · Director appointed 1999-08-01 resigned 2002-11-11
• Mackinnons · Corporate Nominee Secretary appointed 1999-06-30 resigned 1999-09-30
• Jones, Graham Edward · Director appointed 1999-06-30 resigned 1999-08-01

People with significant control (1)

• Peter & J. Johnstone Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Mandate Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-18
  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.
• Ship mortgage Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-02-09 · satisfied 2004-09-30
  48 shares in the fishing boat known as "christina k" official number A10529.
• Ship mortgage Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2000-03-02
  Shares in fishing boat "christina k" (rss number A10529).

Recent filings (15)

• 2025-10-30 Dormant accounts (paper) AA Accounts
• 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-15 Dormant accounts (paper) AA Accounts
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Dormant accounts (paper) AA Accounts
• 2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-01 Dormant accounts (paper) AA Accounts
• 2021-11-09 Dormant accounts (paper) AA Accounts
• 2021-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-16 Dormant accounts (paper) AA Accounts
• 2020-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-26 Dormant accounts (paper) AA Accounts
• 2019-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-11-20 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.