MIA JANE W LLP
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9BH

Company number SO301595
Status Active
Incorporation Date 26 October 2007
Company Type Limited Liability Partnership
Address 1/3 DALRYMPLE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BH
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Westyfish Ltd. as a member on 1 January 2016. The most likely internet sites of MIA JANE W LLP are www.miajanew.co.uk, and www.mia-jane-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Dyce Rail Station is 34.3 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mia Jane W Llp is a Limited Liability Partnership. The company registration number is SO301595. Mia Jane W Llp has been working since 26 October 2007. The present status of the company is Active. The registered address of Mia Jane W Llp is 1 3 Dalrymple Street Fraserburgh Aberdeenshire Ab43 9bh. . DUTHIE, James Burnett is a LLP Designated Member of the company. BRONXI FISHING LTD. is a LLP Designated Member of the company. CALEY FISHERIES LIMITED is a LLP Designated Member of the company. WESTYFISH LTD. is a LLP Designated Member of the company. LLP Designated Member WEST, Alexander Snr has been resigned. LLP Designated Member WEST, Kenneth has been resigned.


Current Directors

LLP Designated Member
DUTHIE, James Burnett
Appointed Date: 26 October 2007
68 years old
LLP Designated Member
BRONXI FISHING LTD.
Appointed Date: 26 October 2007
LLP Designated Member
CALEY FISHERIES LIMITED
Appointed Date: 26 October 2007
LLP Designated Member
WESTYFISH LTD.
Appointed Date: 01 January 2016

Resigned Directors

LLP Designated Member
WEST, Alexander Snr
Resigned: 31 December 2015
Appointed Date: 26 October 2007
70 years old
LLP Designated Member
WEST, Kenneth
Resigned: 01 January 2014
Appointed Date: 26 October 2007
43 years old

Persons With Significant Control

Westyfish Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MIA JANE W LLP Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Appointment of Westyfish Ltd. as a member on 1 January 2016
24 Feb 2016
Termination of appointment of Alexander Snr West as a member on 31 December 2015
09 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
23 Jan 2009
Prevext from 31/10/2008 to 31/12/2008
22 Jan 2009
Annual return made up to 26/10/08
04 Apr 2008
Particulars of a mortgage or charge / charge no: 2
24 Nov 2007
Partic of mort/charge *
26 Oct 2007
Incorporation

MIA JANE W LLP Charges

31 March 2008
Statutory mortgage
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH (sixty four sixty fourth) shares in mv mia jane w…
19 November 2007
Bond & floating charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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