J W FISHING VESSEL MANAGEMENT LIMITED
ABERDEEN J. W. H. VESSEL MANAGEMENT LIMITED J.W. CATCHING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4DT

Company number SC187401
Status Active
Incorporation Date 6 July 1998
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 seventy-five 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 J W FISHING VESSEL MANAGEMENT LIMITED are www.jwfishingvesselmanagement.co.uk, and www.j-w-fishing-vessel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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.J W Fishing Vessel Management Limited is a Private Limited Company. The company registration number is SC187401. J W Fishing Vessel Management Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of J W Fishing Vessel Management 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. WOOD, Ian Clark, Sir 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 GARRETT, Edwin Charles has been resigned. Director GARRETT, Nicholas John has been resigned. Director PENNY, John Raffan 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: 11 January 2006
76 years old
Director
WOOD, Ian Clark, Sir
Appointed Date: 06 July 1998
83 years old

Resigned Directors

Secretary
AUCKLAND, Robert Ian
Resigned: 14 March 2003
Appointed Date: 08 January 1999
Secretary
CROSSAN, Finlay George
Resigned: 08 January 1999
Appointed Date: 06 July 1998
Secretary
HISLOP, Mitchell
Resigned: 18 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: 11 January 2006
Appointed Date: 06 July 1998
65 years old
Director
GARRETT, Edwin Charles
Resigned: 19 May 2004
Appointed Date: 06 July 1998
93 years old
Director
GARRETT, Nicholas John
Resigned: 31 May 2006
Appointed Date: 06 July 1998
64 years old
Director
PENNY, John Raffan
Resigned: 27 September 2000
Appointed Date: 06 July 1998
90 years old

Persons With Significant Control

Jw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J W FISHING VESSEL MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Appointment of Mr Graham Good as a secretary on 20 June 2016
14 Jul 2016
Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,926,223
...
... and 65 more events
26 Aug 1998
New director appointed
03 Aug 1998
New director appointed
03 Aug 1998
New director appointed
21 Jul 1998
New director appointed
06 Jul 1998
Incorporation

J W FISHING VESSEL MANAGEMENT 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…

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