HORIZON FISHING COMPANY LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9BT

Company number SC255034
Status Active
Incorporation Date 29 August 2003
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 forty-four events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HORIZON FISHING COMPANY LIMITED are www.horizonfishingcompany.co.uk, and www.horizon-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Horizon Fishing Company Limited is a Private Limited Company. The company registration number is SC255034. Horizon Fishing Company Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Horizon Fishing Company Limited is 100 Shore Street Fraserburgh Aberdeenshire Ab43 9bt. . MUTCH, Kathleen is a Secretary of the company. REID, Ann is a Director of the company. REID, James is a Director of the company. Secretary MACRAE STEPHEN & CO has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director REID, James has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MUTCH, Kathleen
Appointed Date: 08 May 2009
Director
REID, Ann
Appointed Date: 29 August 2003
70 years old
Director
REID, James
Appointed Date: 29 August 2003
71 years old

Resigned Directors

Secretary
MACRAE STEPHEN & CO
Resigned: 08 May 2009
Appointed Date: 29 August 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
REID, James
Resigned: 09 November 2013
Appointed Date: 29 August 2003
49 years old

Persons With Significant Control

Mr James Reid
Notified on: 29 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON FISHING COMPANY LIMITED Events

14 Dec 2016
Satisfaction of charge 1 in full
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 12
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
10 Dec 2003
Partic of mort/charge *
11 Sep 2003
Ad 29/08/03--------- £ si 3@1=3 £ ic 1/4
03 Sep 2003
Accounting reference date extended from 31/08/04 to 30/11/04
29 Aug 2003
Secretary resigned
29 Aug 2003
Incorporation

HORIZON FISHING COMPANY LIMITED Charges

12 January 2005
Statutory mortgage
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv horizon ii fr 24 official number…
2 December 2003
Bond & floating charge
Delivered: 10 December 2003
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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