CRYSTAL RIVER FISHING COMPANY LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9BH

Company number SC335301
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 1-3 DALRYMPLE STREET, FRASERBURGH, AB43 9BH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 640 . The most likely internet sites of CRYSTAL RIVER FISHING COMPANY LIMITED are www.crystalriverfishingcompany.co.uk, and www.crystal-river-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Dyce Rail Station is 34.3 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal River Fishing Company Limited is a Private Limited Company. The company registration number is SC335301. Crystal River Fishing Company Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Crystal River Fishing Company Limited is 1 3 Dalrymple Street Fraserburgh Ab43 9bh. . CARDNO, Teresa is a Secretary of the company. CARDNO, David is a Director of the company. CARDNO, Mark James is a Director of the company. Secretary MACKINNONS has been resigned. Director JONES, Graham Edward has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
CARDNO, Teresa
Appointed Date: 14 December 2007
Director
CARDNO, David
Appointed Date: 14 December 2007
59 years old
Director
CARDNO, Mark James
Appointed Date: 14 December 2007
51 years old

Resigned Directors

Secretary
MACKINNONS
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
JONES, Graham Edward
Resigned: 14 December 2007
Appointed Date: 14 December 2007
60 years old

Persons With Significant Control

Mr David Cardno
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa James Cardno
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Cardno
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL RIVER FISHING COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 640
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 640
...
... and 19 more events
10 Apr 2008
Appointment terminated secretary mackinnons
28 Mar 2008
Appointment terminated director graham jones
28 Mar 2008
Director appointed mark james cardno
28 Mar 2008
Director appointed david cardno
14 Dec 2007
Incorporation

CRYSTAL RIVER FISHING COMPANY LIMITED Charges

4 September 2008
Bond & floating charge
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 August 2008
Mortgage
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Sixty-four sixty-fourth (64/64TH) shares in the fishing…

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