Introduction
Watch Company
I
IN BY 12 LTD
IN BY 12 LTD is an active company incorporated on 26 June 2024 with the registered office located in Banff. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. IN BY 12 LTD was registered 1 year ago.(SIC: 03110)
Status
active
Active since 1 years ago
Company No
SC814736
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
Period: 26 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
16 Colleonard Drive Banff, AB45 1DP,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUCHAN, Graeme Wilson
ActiveBanffAB45 1DP
Born December 1972
Director
Appointed 26 Jun 2024
BUCHAN, Graeme Wilson
BanffAB45 1DP
Born December 1972
Director
26 Jun 2024
Active
SMART, Graeme
ActiveMacduffAB44 1QX
Born March 1968
Director
Appointed 26 Jun 2024
SMART, Graeme
MacduffAB44 1QX
Born March 1968
Director
26 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bath Street, PeterheadAB42 1DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Shaulora Fishing Company Limited
Bath Street, PeterheadAB42 1DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Active
Filing History
3
Description
Type
Date Filed
Document
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025