Company number SC194949
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address 100 SHORE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BT
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 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 310,206
; Registration of charge SC1949490009, created on 19 January 2016. The most likely internet sites of FRASERBURGH TRAWLERS LIMITED are www.fraserburghtrawlers.co.uk, and www.fraserburgh-trawlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Dyce Rail Station is 34.5 miles; to Aberdeen Rail Station is 38.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraserburgh Trawlers Limited is a Private Limited Company.
The company registration number is SC194949. Fraserburgh Trawlers Limited has been working since 06 April 1999.
The present status of the company is Active. The registered address of Fraserburgh Trawlers Limited is 100 Shore Street Fraserburgh Aberdeenshire Ab43 9bt. . MUTCH, Alan is a Secretary of the company. BEATON, Euan is a Director of the company. INKSTER, Robert is a Director of the company. TAIT, Brian is a Director of the company. WEST, George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRUCE, Ian has been resigned. Director HEPBURN, Andrew has been resigned. Director INKSTER, Simon has been resigned. Director MUTCH, Alan has been resigned. Director TAIT, Ryan James has been resigned. Director WATT, Philip David has been resigned. Director WEST, Peter has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".
Current Directors
Director
TAIT, Brian
Appointed Date: 11 September 2000
66 years old
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 April 1999
Appointed Date: 06 April 1999
Director
BRUCE, Ian
Resigned: 16 December 2011
Appointed Date: 11 September 2000
65 years old
Director
HEPBURN, Andrew
Resigned: 08 October 2004
Appointed Date: 26 April 1999
56 years old
Director
INKSTER, Simon
Resigned: 27 July 2015
Appointed Date: 16 December 2011
44 years old
Director
MUTCH, Alan
Resigned: 04 January 2001
Appointed Date: 25 February 2000
72 years old
Director
TAIT, Ryan James
Resigned: 27 July 2015
Appointed Date: 16 December 2011
41 years old
Director
WEST, Peter
Resigned: 08 October 2004
Appointed Date: 25 February 2000
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 April 1999
Appointed Date: 06 April 1999
FRASERBURGH TRAWLERS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
22 Jan 2016
Registration of charge SC1949490009, created on 19 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Termination of appointment of Ryan James Tait as a director on 27 July 2015
...
... and 76 more events
28 Apr 1999
Director resigned
28 Apr 1999
Secretary resigned
28 Apr 1999
Registered office changed on 28/04/99 from: 5 logie mill edinburgh EH7 4HH
28 Apr 1999
£ nc 100/100000 26/04/99
06 Apr 1999
Incorporation
19 January 2016
Charge code SC19 4949 0009
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
5 June 2002
Ship mortgage
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32/64TH shares in mv staronia ii bf 433 official number…
5 June 2002
Ship mortgage
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32/64TH shares in mv staronia ii bf 433 official number…
19 February 2002
Ship mortgage
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12/64TH shares in mv provider fr 601 official number A10701.
6 November 2001
Ship mortgage
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10/64TH shares in mv samuel k.
29 October 2001
Mandate
Delivered: 8 November 2001
Status: Satisfied
on 18 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of any decommissioning grant awarded to the…
16 October 2001
Ship mortgage
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16/64TH shares in mv providence ii.
16 October 2001
Ship mortgage
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16/64TH shares in mv providence ii.
11 October 1999
Bond & floating charge
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…