FAIRWEATHER FISHING COMPANY LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9BB

Company number SC173725
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address BANK HOUSE, SEAFORTH STREET, FRASERBURGH, ABERDEENSHIRE, UNITED KINGDOM, AB43 9BB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 20 September 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,150,625 ; Registered office address changed from 1 Dalrymple Street Fraserburgh Aberdeenshire AB43 8BH to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 8 March 2016. The most likely internet sites of FAIRWEATHER FISHING COMPANY LIMITED are www.fairweatherfishingcompany.co.uk, and www.fairweather-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Dyce Rail Station is 34.2 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.Fairweather Fishing Company Limited is a Private Limited Company. The company registration number is SC173725. Fairweather Fishing Company Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Fairweather Fishing Company Limited is Bank House Seaforth Street Fraserburgh Aberdeenshire United Kingdom Ab43 9bb. . BUCHAN, Andrea Mary Bruce is a Secretary of the company. BUCHAN, Andrea Mary Bruce is a Director of the company. BUCHAN, John Alexander is a Director of the company. BUCHAN, John William is a Director of the company. Secretary MACKINNONS has been resigned. Director SCOTT, Charles Marshall has been resigned. Director CALEY FISHERIES LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BUCHAN, Andrea Mary Bruce
Appointed Date: 22 March 1997

Director
BUCHAN, Andrea Mary Bruce
Appointed Date: 01 March 2016
69 years old

Director
BUCHAN, John Alexander
Appointed Date: 01 May 2009
43 years old

Director
BUCHAN, John William
Appointed Date: 22 March 1997
70 years old

Resigned Directors

Secretary
MACKINNONS
Resigned: 22 March 1997
Appointed Date: 21 March 1997

Director
SCOTT, Charles Marshall
Resigned: 22 March 1997
Appointed Date: 21 March 1997
72 years old

Director
CALEY FISHERIES LIMITED
Resigned: 01 March 2016
Appointed Date: 22 March 1997

FAIRWEATHER FISHING COMPANY LIMITED Events

29 Apr 2016
Total exemption small company accounts made up to 20 September 2015
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,150,625

08 Mar 2016
Registered office address changed from 1 Dalrymple Street Fraserburgh Aberdeenshire AB43 8BH to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 8 March 2016
08 Mar 2016
Termination of appointment of Caley Fisheries Limited as a director on 1 March 2016
08 Mar 2016
Appointment of Andrea Mary Bruce Buchan as a director on 1 March 2016
...
... and 76 more events
21 Apr 1997
Registered office changed on 21/04/97 from: 21 albert street aberdeen AB25 1XX
21 Apr 1997
New secretary appointed
21 Apr 1997
New director appointed
21 Apr 1997
New director appointed
21 Mar 1997
Incorporation

FAIRWEATHER FISHING COMPANY LIMITED Charges

6 February 2008
Ship mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: The Secretary of State for Business
Description: 64/64TH shares in vessel atlantic challenge C16305.
18 January 2008
Mortgage
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in mfv atlantic challenge official number…
7 June 2000
Statutory ship mortgage
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of mfv atlantic challenge;the earnings &…
16 August 1999
Ship mortgage
Delivered: 23 August 1999
Status: Satisfied on 4 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Shres in the fishing boat known as atlantic challenge.
7 July 1999
Deed of covenant
Delivered: 12 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of mfv "atlantic challenge".
7 July 1999
Ship mortgage
Delivered: 12 July 1999
Status: Satisfied on 4 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of mfv "atlantic challenge".
7 July 1999
Ship mortgage
Delivered: 12 July 1999
Status: Outstanding
Persons entitled: Secretary of State for Trade and Industry
Description: 64/64TH shares of mfv "atlantic challenge".
5 June 1998
Bond and assignation in security
Delivered: 8 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The companys whole right,title and interest and benefits…
5 June 1998
Delivery order
Delivered: 8 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The vessel known as yard no.577 As she is constructed.
5 June 1998
Postponed performance guarantee assignment
Delivered: 8 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The companys beneficial interest in and under the…
5 June 1998
Postponed performance guarantee assignation
Delivered: 8 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The companys beneficial interest in and under the…
5 June 1998
Performance guarantee assignment
Delivered: 8 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the companys beneficial interest in and under the…
5 June 1998
Performance guarantee assignation
Delivered: 8 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the companys beneficial interest in and under the…
5 June 1998
Shipowners form
Delivered: 8 June 1998
Status: Outstanding
Persons entitled: The Secretary of State for Trade and Industry
Description: Any moneys payable in terms of the security documents.
11 October 1997
Bond & floating charge
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…