M.F.E. FISHING COMPANY LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1DH

Company number SC205659
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address - BRIDGE STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 16 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of M.F.E. FISHING COMPANY LTD. are www.mfefishingcompany.co.uk, and www.m-f-e-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Aberdeen Rail Station is 27.8 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M F E Fishing Company Ltd is a Private Limited Company. The company registration number is SC205659. M F E Fishing Company Ltd has been working since 30 March 2000. The present status of the company is Active. The registered address of M F E Fishing Company Ltd is Bridge Street Peterhead Aberdeenshire Ab42 1dh. . FARRAR, Paul Morgan is a Secretary of the company. DOUGAL, Mark James is a Director of the company. MARR, Christian Leslie is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Secretary MCLEMAN, Grace has been resigned. Secretary MURRAY, Graeme Alexander has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DAY, Thomas has been resigned. Director MCLEMAN, John Coull has been resigned. Director WEST, Martin has been resigned. Director PETER & J JOHNSTONE LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 25 November 2014
Director
DOUGAL, Mark James
Appointed Date: 06 January 2011
55 years old
Director
MARR, Christian Leslie
Appointed Date: 06 January 2011
53 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 25 November 2014
Appointed Date: 06 January 2011
Secretary
MCLEMAN, Grace
Resigned: 06 January 2011
Appointed Date: 31 July 2009
Secretary
MURRAY, Graeme Alexander
Resigned: 31 July 2009
Appointed Date: 30 March 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
DAY, Thomas
Resigned: 01 July 2010
Appointed Date: 30 March 2000
70 years old
Director
MCLEMAN, John Coull
Resigned: 06 January 2011
Appointed Date: 30 March 2000
63 years old
Director
WEST, Martin
Resigned: 06 January 2011
Appointed Date: 24 August 2010
56 years old
Director
PETER & J JOHNSTONE LIMITED
Resigned: 06 January 2011
Appointed Date: 24 August 2010
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 March 2000
Appointed Date: 30 March 2000

M.F.E. FISHING COMPANY LTD. Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 16
11 Jan 2016
Accounts for a small company made up to 31 March 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 16
04 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 62 more events
19 Jul 2000
Accounting reference date extended from 31/03/01 to 30/06/01
19 Jul 2000
Ad 30/03/00--------- £ si 14@1=14 £ ic 2/16
30 Mar 2000
Director resigned
30 Mar 2000
Secretary resigned
30 Mar 2000
Incorporation

M.F.E. FISHING COMPANY LTD. Charges

19 October 2010
Mortgage of a ship
Delivered: 22 October 2010
Status: Satisfied on 16 February 2011
Persons entitled: Clydesdale Bank PLC
Description: 64 shares in the sip attain ii (rss number A13338.
13 September 2010
Deed of undertakings (incorporating assignation)
Delivered: 17 September 2010
Status: Satisfied on 16 February 2011
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the motor fishing vessel mfv attainii…
23 February 2001
Ship mortgage
Delivered: 2 March 2001
Status: Satisfied on 16 February 2011
Persons entitled: Lloyds Tsb Scotland PLC
Description: 64 shares in mfv attain ii official number A13338.
6 February 2001
Bond & floating charge
Delivered: 15 February 2001
Status: Satisfied on 2 March 2011
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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