BROADWATER FISHING CO. LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB42 2XT

Company number SC255479
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 2 SCHIVAS ROAD, PETERHEAD, AB42 2XT
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for David Leslie Slinger on 1 October 2009. The most likely internet sites of BROADWATER FISHING CO. LTD. are www.broadwaterfishingco.co.uk, and www.broadwater-fishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Inverurie Rail Station is 26.2 miles; to Aberdeen Rail Station is 27.2 miles; to Portlethen Rail Station is 32.9 miles; to Stonehaven Rail Station is 40.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwater Fishing Co Ltd is a Private Limited Company. The company registration number is SC255479. Broadwater Fishing Co Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Broadwater Fishing Co Ltd is 2 Schivas Road Peterhead Ab42 2xt. . SLINGER, Natalie Mae is a Secretary of the company. SLINGER, David Leslie is a Director of the company. Secretary SLINGER, Graham has been resigned. Secretary SLINGER, Linda has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
SLINGER, Natalie Mae
Appointed Date: 17 February 2015

Director
SLINGER, David Leslie
Appointed Date: 08 September 2003
67 years old

Resigned Directors

Secretary
SLINGER, Graham
Resigned: 17 February 2015
Appointed Date: 01 May 2007

Secretary
SLINGER, Linda
Resigned: 01 May 2007
Appointed Date: 08 September 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr David Leslie Slinger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Natalie Mae Slinger
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWATER FISHING CO. LTD. Events

28 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Oct 2015
Director's details changed for David Leslie Slinger on 1 October 2009
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

06 Jul 2015
Appointment of Natalie Mae Slinger as a secretary on 17 February 2015
...
... and 31 more events
03 Oct 2003
New secretary appointed
03 Oct 2003
New director appointed
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
08 Sep 2003
Incorporation