A G R FISHING CO. LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8YT

Company number SC334881
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 14 CHARLESTON, ST. COMBS, FRASERBURGH, ABERDEENSHIRE, AB43 8YT
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of A G R FISHING CO. LTD. are www.agrfishingco.co.uk, and www.a-g-r-fishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Dyce Rail Station is 33.2 miles; to Aberdeen Rail Station is 36.4 miles; to Portlethen Rail Station is 42.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G R Fishing Co Ltd is a Private Limited Company. The company registration number is SC334881. A G R Fishing Co Ltd has been working since 05 December 2007. The present status of the company is Active. The registered address of A G R Fishing Co Ltd is 14 Charleston St Combs Fraserburgh Aberdeenshire Ab43 8yt. . STRACHAN, Louise is a Secretary of the company. RITCHIE, Alastair Buchan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
STRACHAN, Louise
Appointed Date: 05 December 2007
Director
RITCHIE, Alastair Buchan
Appointed Date: 05 December 2007
76 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Mr Alastair Buchan Ritchie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Strachan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A G R FISHING CO. LTD. Events

31 Jan 2017
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Satisfaction of charge 2 in full
31 Aug 2016
Satisfaction of charge 1 in full
23 Aug 2016
Satisfaction of charge 3 in full
...
... and 28 more events
29 Dec 2007
New secretary appointed
11 Dec 2007
Director resigned
11 Dec 2007
Secretary resigned
11 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007
Incorporation

A G R FISHING CO. LTD. Charges

22 November 2011
Standard security
Delivered: 23 November 2011
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 charles street st combs fraserburgh.
18 February 2009
Ship mortgage
Delivered: 24 February 2009
Status: Satisfied on 31 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in fishing boat 'mfv maggie ann' official…
16 January 2008
Bond & floating charge
Delivered: 18 January 2008
Status: Satisfied on 31 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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