AMITY FISH CO LIMITED
JAY BEE (FISHING) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY
Company number SC263291
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Secretary's details changed for Irene Buchan on 9 February 2017; Director's details changed for Irene Buchan on 9 February 2017. The most likely internet sites of AMITY FISH CO LIMITED are www.amityfishco.co.uk, and www.amity-fish-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amity Fish Co Limited is a Private Limited Company. The company registration number is SC263291. Amity Fish Co Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Amity Fish Co Limited is 28 Broad Street Peterhead Ab42 1by. . BUCHAN, Irene is a Secretary of the company. BUCHAN, Irene is a Director of the company. BUCHAN, James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BUCHAN, Irene
Appointed Date: 11 February 2004
Director
BUCHAN, Irene
Appointed Date: 11 February 2004
64 years old
Director
BUCHAN, James
Appointed Date: 11 February 2004
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr James Buchan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Buchan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMITY FISH CO LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Feb 2017
Secretary's details changed for Irene Buchan on 9 February 2017
20 Feb 2017
Director's details changed for Irene Buchan on 9 February 2017
20 Feb 2017
Director's details changed for Mr James Buchan on 9 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
04 Feb 2006
Return made up to 11/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2005
Total exemption small company accounts made up to 28 February 2005
04 Mar 2005
Return made up to 11/02/05; full list of members
11 Feb 2004
Secretary resigned
11 Feb 2004
Incorporation

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