SANMAR FISHING COMPANY LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1DW

Company number SC266897
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 16 DOOCOT PARK, BANFF, AB45 1DW
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of SANMAR FISHING COMPANY LIMITED are www.sanmarfishingcompany.co.uk, and www.sanmar-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sanmar Fishing Company Limited is a Private Limited Company. The company registration number is SC266897. Sanmar Fishing Company Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Sanmar Fishing Company Limited is 16 Doocot Park Banff Ab45 1dw. . ALEXANDER, Margaret is a Secretary of the company. ALEXANDER, Alexander is a Director of the company. ALEXANDER, Margaret 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
ALEXANDER, Margaret
Appointed Date: 23 April 2004

Director
ALEXANDER, Alexander
Appointed Date: 23 April 2004
71 years old

Director
ALEXANDER, Margaret
Appointed Date: 23 April 2004
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 April 2004
Appointed Date: 23 April 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 April 2004
Appointed Date: 23 April 2004

Persons With Significant Control

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

Margaret Alexander
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANMAR FISHING COMPANY LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 5 April 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 5 April 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 31 more events
21 May 2004
New secretary appointed;new director appointed
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
27 Apr 2004
Ad 23/04/04--------- £ si 98@1=98 £ ic 2/100
23 Apr 2004
Incorporation

SANMAR FISHING COMPANY LIMITED Charges

21 September 2004
Mortgage
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42/64TH shares in the fishing boat mfv bracoden.
31 August 2004
Bond & floating charge
Delivered: 13 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…