JOHNSTON FISHING LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1DL
Company number SC236083
Status Active
Incorporation Date 29 August 2002
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of JOHNSTON FISHING LIMITED are www.johnstonfishing.co.uk, and www.johnston-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Johnston Fishing Limited is a Private Limited Company. The company registration number is SC236083. Johnston Fishing Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Johnston Fishing Limited is 16 Castle Street Banff Ab45 1dl. . MELANTIC LTD is a Secretary of the company. JOHNSTON, Jane is a Director of the company. JOHNSTON, Ralston 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 "Marine fishing".


Current Directors

Secretary
MELANTIC LTD
Appointed Date: 29 August 2002
Director
JOHNSTON, Jane
Appointed Date: 29 August 2002
55 years old
Director
JOHNSTON, Ralston
Appointed Date: 29 August 2002
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Ralston Johnston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Johnston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSTON FISHING LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 5 April 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
10 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 39 more events
27 Sep 2002
Location of register of members
02 Sep 2002
Ad 29/08/02--------- £ si 98@1=98 £ ic 2/100
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
29 Aug 2002
Incorporation

JOHNSTON FISHING LIMITED Charges

19 August 2011
Mortgage
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44/64TH shares in the fishing boat amethyst C19362.
27 October 2008
Mortgage
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 32/64TH shares in the fishing boat mfv amethyst official…
12 July 2008
Bond & floating charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 November 2002
Bond & floating charge
Delivered: 19 November 2002
Status: Satisfied on 5 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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