Company number SC242638
Status Active - Proposal to Strike off
Incorporation Date 21 January 2003
Company Type Private Unlimited Company
Address 77 GELLYMILL STREET, MACDUFF, BANFFSHIRE, AB44 1XD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
; Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
GBP 100
; Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
GBP 100
. The most likely internet sites of M.V. CASPIAN are www.mv.co.uk, and www.m-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. M V Caspian is a Private Unlimited Company.
The company registration number is SC242638. M V Caspian has been working since 21 January 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of M V Caspian is 77 Gellymill Street Macduff Banffshire Ab44 1xd. . WEST, Sharon Anne is a Secretary of the company. WEST, Colin is a Director of the company. Director WEST, Jean has been resigned. Director WEST, Kenneth has been resigned. The company operates in "Marine fishing".
Current Directors
Director
WEST, Colin
Appointed Date: 21 January 2003
58 years old
Resigned Directors
Director
WEST, Jean
Resigned: 14 January 2005
Appointed Date: 21 January 2003
78 years old
Director
WEST, Kenneth
Resigned: 25 August 2004
Appointed Date: 21 January 2003
81 years old
M.V. CASPIAN Events
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
16 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
27 Jan 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
05 Feb 2013
Annual return made up to 21 January 2013 with full list of shareholders
28 Jun 2012
Particulars of a mortgage or charge / charge no: 3
...
... and 9 more events
20 Jan 2005
Partic of mort/charge *
15 Oct 2004
Partic of mort/charge *
02 Feb 2004
Return made up to 21/01/04; full list of members
05 Jun 2003
Accounting reference date extended from 31/01/04 to 31/03/04
21 Jan 2003
Incorporation
8 June 2012
Assignation in security
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest in and to the guarantee (guarantee…
30 December 2004
Mortgage
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of caspian.
7 October 2004
Floating charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…