FISH TRADER LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 8TT

Company number SC202651
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 13 COLDSTONE AVENUE, KINGSWELLS, ABERDEEN, AB15 8TT
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Terence Taylor as a director on 1 December 2015. The most likely internet sites of FISH TRADER LIMITED are www.fishtrader.co.uk, and www.fish-trader.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Aberdeen Rail Station is 4.9 miles; to Portlethen Rail Station is 7.5 miles; to Inverurie Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish Trader Limited is a Private Limited Company. The company registration number is SC202651. Fish Trader Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Fish Trader Limited is 13 Coldstone Avenue Kingswells Aberdeen Ab15 8tt. . BUTCHERS, Anita is a Secretary of the company. BUTCHERS, Kenneth is a Director of the company. Secretary KING, John Westland has been resigned. Secretary MACKIE, Mark Robert has been resigned. Nominee Secretary MACKINNONS has been resigned. Director KING, John Westland has been resigned. Director TAYLOR, Terence has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BUTCHERS, Anita
Appointed Date: 15 May 2009
Director
BUTCHERS, Kenneth
Appointed Date: 15 May 2009
54 years old

Resigned Directors

Secretary
KING, John Westland
Resigned: 05 January 2004
Appointed Date: 14 February 2003
Secretary
MACKIE, Mark Robert
Resigned: 15 May 2009
Appointed Date: 01 December 2006
Nominee Secretary
MACKINNONS
Resigned: 01 December 2006
Appointed Date: 24 December 1999
Director
KING, John Westland
Resigned: 05 January 2004
Appointed Date: 01 February 2000
77 years old
Director
TAYLOR, Terence
Resigned: 01 December 2015
Appointed Date: 24 December 1999
83 years old

Persons With Significant Control

Mr Kenneth Butchers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FISH TRADER LIMITED Events

03 Mar 2017
Confirmation statement made on 24 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Termination of appointment of Terence Taylor as a director on 1 December 2015
08 Mar 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
24 Oct 2001
Total exemption full accounts made up to 31 December 2000
27 Feb 2001
New director appointed
27 Feb 2001
Return made up to 24/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/02/01
24 May 2000
Partic of mort/charge *
24 Dec 1999
Incorporation

FISH TRADER LIMITED Charges

8 April 2003
Ship mortgage
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv starlight fr 934--official number…
5 May 2000
Bond & floating charge
Delivered: 24 May 2000
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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