BANFFSHIRE FISHSELLING COMPANY LIMITED
ABERDEEN

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Company number SC054512
Status Active
Incorporation Date 13 November 1973
Company Type Private Limited Company
Address BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Graham Good as a secretary on 20 June 2016. The most likely internet sites of BANFFSHIRE FISHSELLING COMPANY LIMITED are www.banffshirefishsellingcompany.co.uk, and www.banffshire-fishselling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banffshire Fishselling Company Limited is a Private Limited Company. The company registration number is SC054512. Banffshire Fishselling Company Limited has been working since 13 November 1973. The present status of the company is Active. The registered address of Banffshire Fishselling Company Limited is Blenheim House Fountainhall Road Aberdeen Ab15 4dt. . GOOD, Graham is a Secretary of the company. GOOD, Graham is a Director of the company. J W FISHING VESSEL MANAGEMENT LIMITED is a Director of the company. J W HOLDINGS LIMITED is a Director of the company. Secretary AUCKLAND, Robert Ian has been resigned. Secretary CROSSAN, Finlay George has been resigned. Secretary HISLOP, Mitchell has been resigned. Secretary MCKENZIE, Lindsay has been resigned. Secretary SPROULE, Lorraine has been resigned. Director AUCKLAND, Robert Ian has been resigned. Director BURNET, Peter has been resigned. Director GARRETT, Edwin Charles has been resigned. Director GARRETT, Nicholas John has been resigned. Director PENNY, John Raffan has been resigned. Director WEST, Alexander has been resigned. Director WOOD, Ian Clark, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOOD, Graham
Appointed Date: 20 June 2016
Director
GOOD, Graham
Appointed Date: 01 October 2009
76 years old
Director
J W FISHING VESSEL MANAGEMENT LIMITED
Appointed Date: 08 July 2004
Director
J W HOLDINGS LIMITED
Appointed Date: 08 July 2004

Resigned Directors

Secretary
AUCKLAND, Robert Ian
Resigned: 14 March 2003
Appointed Date: 08 January 1999
Secretary
CROSSAN, Finlay George
Resigned: 08 January 1999
Secretary
HISLOP, Mitchell
Resigned: 17 August 2004
Appointed Date: 14 March 2003
Secretary
MCKENZIE, Lindsay
Resigned: 20 June 2016
Appointed Date: 08 January 2013
Secretary
SPROULE, Lorraine
Resigned: 08 January 2013
Appointed Date: 17 August 2004
Director
AUCKLAND, Robert Ian
Resigned: 08 July 2004
Appointed Date: 07 January 1994
65 years old
Director
BURNET, Peter
Resigned: 31 December 1993
Appointed Date: 31 May 1990
79 years old
Director
GARRETT, Edwin Charles
Resigned: 19 May 2004
93 years old
Director
GARRETT, Nicholas John
Resigned: 08 July 2004
Appointed Date: 19 July 1994
64 years old
Director
PENNY, John Raffan
Resigned: 27 September 2000
Appointed Date: 06 November 1988
90 years old
Director
WEST, Alexander
Resigned: 08 July 2004
84 years old
Director
WOOD, Ian Clark, Sir
Resigned: 08 July 2004
83 years old

Persons With Significant Control

The Don Fishing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANFFSHIRE FISHSELLING COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr Graham Good as a secretary on 20 June 2016
13 Jul 2016
Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 102 more events
15 Feb 1988
Full accounts made up to 31 December 1986
15 Feb 1988
Return made up to 14/10/87; full list of members
12 Feb 1987
Full accounts made up to 31 December 1985
12 Feb 1987
Return made up to 14/11/86; full list of members
20 May 1986
Secretary resigned;new secretary appointed

BANFFSHIRE FISHSELLING COMPANY LIMITED Charges

14 May 2004
Floating charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 July 1985
Stat mortgage
Delivered: 6 August 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8/16 shares mv internos ky 57.
29 July 1985
Shipowners agreement
Delivered: 6 August 1985
Status: Outstanding
Persons entitled: The Secretary of State of Trade and Industry
Description: Any moneys which may be payable to the owner in accordance…
29 July 1985
Deed of covenant
Delivered: 6 August 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the company's rights title interest and benefits in and…

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