Company number SC317699
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 16 CASTLE STREET, BANFF, AB45 1DL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 64
. The most likely internet sites of FISHER BOYS LIMITED are www.fisherboys.co.uk, and www.fisher-boys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Fisher Boys Limited is a Private Limited Company.
The company registration number is SC317699. Fisher Boys Limited has been working since 05 March 2007.
The present status of the company is Active. The registered address of Fisher Boys Limited is 16 Castle Street Banff Ab45 1dl. . GEORGE, Alexander William is a Secretary of the company. GEORGE, Alexander William is a Director of the company. MITCHELL, John Louie is a Director of the company. RITCHIE, Clifford Lawrence is a Director of the company. SOUTER, Robert is a Director of the company. WATT, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".
Current Directors
Director
WATT, John
Appointed Date: 05 March 2007
69 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 05 March 2007
Appointed Date: 05 March 2007
FISHER BOYS LIMITED Events
09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
02 Mar 2016
Secretary's details changed for Alexander William George on 27 May 2011
02 Mar 2016
Director's details changed for Alexander William George on 27 May 2011
...
... and 26 more events
15 May 2007
New director appointed
12 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Mar 2007
Director resigned
12 Mar 2007
Secretary resigned
05 Mar 2007
Incorporation
8 January 2009
Mortgage
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the mfv fisher boys official number…
9 November 2007
Mortgage
Delivered: 15 November 2007
Status: Satisfied
on 26 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat mfv fisher boys official…
27 August 2007
Bond & floating charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…