ANCHORAGE FISH SUPPLIES LIMITED
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 3YJ

Company number SC182505
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address ANCHORAGE MACDUFF ROAD, GARDENSTOWN, BANFF, AB45 3YJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 65,000 . The most likely internet sites of ANCHORAGE FISH SUPPLIES LIMITED are www.anchoragefishsupplies.co.uk, and www.anchorage-fish-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Insch Rail Station is 25.3 miles; to Inverurie Rail Station is 26.6 miles; to Dyce Rail Station is 32.5 miles; to Aberdeen Rail Station is 37.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchorage Fish Supplies Limited is a Private Limited Company. The company registration number is SC182505. Anchorage Fish Supplies Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Anchorage Fish Supplies Limited is Anchorage Macduff Road Gardenstown Banff Ab45 3yj. . HEPBURN, Pamela is a Secretary of the company. HEPBURN, Pamela is a Director of the company. HEPBURN, William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HEPBURN, Pamela
Appointed Date: 28 January 1998

Director
HEPBURN, Pamela
Appointed Date: 28 January 1998
59 years old

Director
HEPBURN, William
Appointed Date: 28 January 1998
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998

Persons With Significant Control

Mr William Hepburn
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANCHORAGE FISH SUPPLIES LIMITED Events

15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 65,000

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 65,000

...
... and 34 more events
10 Nov 1999
Full accounts made up to 31 January 1999
30 Mar 1999
Return made up to 28/01/99; full list of members
13 Nov 1998
Ad 15/10/98--------- £ si 64998@1=64998 £ ic 2/65000
29 Jan 1998
Secretary resigned
28 Jan 1998
Incorporation

ANCHORAGE FISH SUPPLIES LIMITED Charges

2 June 2004
Mortgage
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6/64TH shares in the boat celestial dawn.
15 January 2004
Bond & floating charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…