M V SILVER FERN LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9QJ

Company number SC239465
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 75 STRICHEN ROAD, FRASERBURGH, AB43 9QJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 64 . The most likely internet sites of M V SILVER FERN LTD. are www.mvsilverfern.co.uk, and www.m-v-silver-fern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Dyce Rail Station is 33.6 miles; to Aberdeen Rail Station is 37.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M V Silver Fern Ltd is a Private Limited Company. The company registration number is SC239465. M V Silver Fern Ltd has been working since 12 November 2002. The present status of the company is Active. The registered address of M V Silver Fern Ltd is 75 Strichen Road Fraserburgh Ab43 9qj. . WISEMAN, Georgina Winter is a Secretary of the company. WISEMAN, Alexander George is a Director of the company. WISEMAN, Georgina Winter is a Director of the company. WISEMAN, James 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
WISEMAN, Georgina Winter
Appointed Date: 12 November 2002

Director
WISEMAN, Alexander George
Appointed Date: 12 November 2002
76 years old

Director
WISEMAN, Georgina Winter
Appointed Date: 12 November 2002
81 years old

Director
WISEMAN, James
Appointed Date: 12 November 2002
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr James Tait Wiseman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander George Wiseman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M V SILVER FERN LTD. Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 64

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 64

Statement of capital on 2014-11-13
  • GBP 64

...
... and 33 more events
16 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
New director appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
12 Nov 2002
Incorporation