About

Registered Number: SC237481
Date of Incorporation: 30/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Buccaneer House, 4 Union Road, Macduff, Banffshire, AB44 1UJ

 

Buccaneer Ltd was founded on 30 September 2002 and are based in Macduff in Banffshire, it's status is listed as "Active". The companies directors are listed as Macdonald, Ian Alexander, Mackay, Hugh. There are currently 1-10 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Ian Alexander 30 September 2002 - 1
MACKAY, Hugh 06 November 2002 30 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 14 October 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 18 October 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 18 October 2011
AD01 - Change of registered office address 04 October 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 01 November 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 08 September 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 04 October 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 31 August 2006
287 - Change in situation or address of Registered Office 31 January 2006
363s - Annual Return 31 October 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 07 June 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
287 - Change in situation or address of Registered Office 13 May 2004
363s - Annual Return 08 October 2003
225 - Change of Accounting Reference Date 10 July 2003
410(Scot) - N/A 04 December 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
RESOLUTIONS - N/A 01 October 2002
RESOLUTIONS - N/A 01 October 2002
RESOLUTIONS - N/A 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 26 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.