MONTCOFFER FISHINGS LIMITED
BANFF BANFF COUNTRY ESTATE LIMITED LINECABLE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1BG

Company number SC292936
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 12 ALVAH TERRACE, BANFF, BANFFSHIRE, AB45 1BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 750,000 . The most likely internet sites of MONTCOFFER FISHINGS LIMITED are www.montcofferfishings.co.uk, and www.montcoffer-fishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Montcoffer Fishings Limited is a Private Limited Company. The company registration number is SC292936. Montcoffer Fishings Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Montcoffer Fishings Limited is 12 Alvah Terrace Banff Banffshire Ab45 1bg. . BRUCE, Pauline is a Secretary of the company. BRUCE, Alan is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRUCE, David has been resigned. Director BRUCE, Edward Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRUCE, Pauline
Appointed Date: 01 June 2015
Director
BRUCE, Alan
Appointed Date: 18 November 2005
55 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 01 June 2015
Appointed Date: 18 November 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 November 2005
Appointed Date: 09 November 2005
Director
BRUCE, David
Resigned: 20 July 2011
Appointed Date: 18 November 2005
58 years old
Director
BRUCE, Edward Andrew
Resigned: 17 December 2010
Appointed Date: 18 November 2005
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Alan Bruce
Notified on: 10 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MONTCOFFER FISHINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 750,000
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Jul 2015
Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015
...
... and 35 more events
09 Dec 2005
New director appointed
09 Dec 2005
New director appointed
09 Dec 2005
New secretary appointed
09 Dec 2005
New director appointed
09 Nov 2005
Incorporation

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