ELLON FISH SHOP LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC302132
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELLON FISH SHOP LTD. are www.ellonfishshop.co.uk, and www.ellon-fish-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 33.4 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.Ellon Fish Shop Ltd is a Private Limited Company. The company registration number is SC302132. Ellon Fish Shop Ltd has been working since 10 May 2006. The present status of the company is Active. The registered address of Ellon Fish Shop Ltd is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . WEST, Emma is a Secretary of the company. TALLIS, Graeme is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
WEST, Emma
Appointed Date: 10 May 2006

Director
TALLIS, Graeme
Appointed Date: 10 May 2006
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 May 2006
Appointed Date: 10 May 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 May 2006
Appointed Date: 10 May 2006

ELLON FISH SHOP LTD. Events

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2

22 Nov 2014
Registration of charge SC3021320003, created on 3 November 2014
...
... and 25 more events
22 May 2007
Director resigned
22 May 2007
Secretary resigned
31 May 2006
New secretary appointed
31 May 2006
New director appointed
10 May 2006
Incorporation

ELLON FISH SHOP LTD. Charges

3 November 2014
Charge code SC30 2132 0003
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 main street, turriff, aberdeenshire…
30 July 2009
Standard security
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: North by market street ellon aberdeenshire.
1 June 2009
Floating charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…