CROVIE FISHING COMPANY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC191697
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 14 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of CROVIE FISHING COMPANY LIMITED are www.croviefishingcompany.co.uk, and www.crovie-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Dyce Rail Station is 5 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.Crovie Fishing Company Limited is a Private Limited Company. The company registration number is SC191697. Crovie Fishing Company Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Crovie Fishing Company Limited is 14 Carden Place Aberdeen Ab10 1ur. . MACKINNONS is a Secretary of the company. THAIN, Gavin Buchan is a Director of the company. THAIN, James is a Director of the company. Director SCOTT, Anne Daphne has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS
Appointed Date: 30 November 1998

Director
THAIN, Gavin Buchan
Appointed Date: 30 November 1998
55 years old

Director
THAIN, James
Appointed Date: 30 November 1998
86 years old

Resigned Directors

Director
SCOTT, Anne Daphne
Resigned: 30 November 1998
Appointed Date: 30 November 1998
71 years old

Persons With Significant Control

Mr Gavin Buchan Thain
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CROVIE FISHING COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Satisfaction of charge 4 in full
02 Dec 2015
Satisfaction of charge 6 in full
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4

...
... and 49 more events
04 Jan 1999
Director resigned
04 Jan 1999
New director appointed
21 Dec 1998
New director appointed
21 Dec 1998
Partic of mort/charge *
30 Nov 1998
Incorporation

CROVIE FISHING COMPANY LIMITED Charges

22 October 2010
Standard security
Delivered: 30 October 2010
Status: Satisfied on 2 December 2015
Persons entitled: Clydesdale Bank PLC
Description: 50 queens crescent aberdeen.
1 October 2010
Mortgage over fishing quota
Delivered: 8 October 2010
Status: Satisfied on 20 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Rights title and interest present and future in the fixed…
20 August 2010
Floating charge
Delivered: 27 August 2010
Status: Satisfied on 6 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 November 2008
Mortgage
Delivered: 5 December 2008
Status: Satisfied on 14 August 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat mfv darcie girl official…
23 July 2008
Standard security
Delivered: 1 August 2008
Status: Satisfied on 18 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 50 queens crescent, aberdeen.
15 December 1998
Bond & floating charge
Delivered: 21 December 1998
Status: Satisfied on 30 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…