NICOL FISHING LIMITED
PETERHEAD
CREAMOIL LIMITED
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX to Don Fishing Company Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NICOL FISHING LIMITED are www.nicolfishing.co.uk, and www.nicol-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Inverurie Rail Station is 26.8 miles; to Aberdeen Rail Station is 27.6 miles; to Portlethen Rail Station is 33.2 miles; to Stonehaven Rail Station is 40.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicol Fishing Limited is a Private Limited Company. The company registration number is SC200275. Nicol Fishing Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Nicol Fishing Limited is Don Fishing Company Bath House 7 Bath Street Peterhead Aberdeenshire Scotland Ab42 1dx. . NICOL, Beryl is a Secretary of the company. NICOL, John David is a Director of the company. NICOL, John Alexander is a Director of the company. NICOL, John Arthur is a Director of the company. Secretary MUTCH, Kathleen has been resigned. Secretary MACRAE STEPHEN & CO has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Appointed Date: 27 September 1999
Appointed Date: 27 September 1999
Persons With Significant Control
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NICOL FISHING LIMITED Events
- SRES01 ‐ Special resolution of Memorandum of Association
NICOL FISHING LIMITED Charges
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty fourth (64/64TH) shares in the fishing…
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty fourth (64/64TH) shares in the fishing…
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
Delivered: 27 October 2010
Status: Satisfied on 28 June 2016
Persons entitled: Clydesdale Bank PLC
Description: 64 shares in the ship fruitful vine rss number 19651.
Delivered: 19 February 2009
Status: Satisfied on 28 June 2016
Persons entitled: Clydesdale Bank PLC
Description: All right, title or interest in and to the fishing licences.
Delivered: 14 February 2009
Status: Satisfied on 28 June 2016
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in mfv flourish n BF340 official number…
Delivered: 14 February 2009
Status: Satisfied on 4 December 2009
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in mfv fruitvul vine BF240 official number…
Delivered: 23 October 2008
Status: Satisfied on 28 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
Delivered: 28 January 2002
Status: Satisfied on 5 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv flourish.
Delivered: 28 January 2002
Status: Satisfied on 5 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv fruitful vine.
Delivered: 27 November 2001
Status: Satisfied on 25 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…