SHALANNA LLP
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1DP

Company number SO302167
Status Active
Incorporation Date 15 December 2008
Company Type Limited Liability Partnership
Address 16 COLLEONARD DRIVE, BANFF, BANFFSHIRE, AB45 1DP
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge SO3021670003, created on 16 February 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of SHALANNA LLP are www.shalanna.co.uk, and www.shalanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Shalanna Llp is a Limited Liability Partnership. The company registration number is SO302167. Shalanna Llp has been working since 15 December 2008. The present status of the company is Active. The registered address of Shalanna Llp is 16 Colleonard Drive Banff Banffshire Ab45 1dp. . OGSTON, Teresa is a LLP Designated Member of the company. CALEY FISHERIES LIMITED is a LLP Designated Member of the company. SHAULORA FISHING COMPANY LIMITED is a LLP Designated Member of the company. LLP Designated Member ALLAN, Paul has been resigned.


Current Directors

LLP Designated Member
OGSTON, Teresa
Appointed Date: 15 December 2008
55 years old
LLP Designated Member
CALEY FISHERIES LIMITED
Appointed Date: 15 December 2008
LLP Designated Member
SHAULORA FISHING COMPANY LIMITED
Appointed Date: 15 December 2008

Resigned Directors

LLP Designated Member
ALLAN, Paul
Resigned: 10 September 2010
Appointed Date: 01 June 2009
44 years old

Persons With Significant Control

Shaulora Fishing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SHALANNA LLP Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Registration of charge SO3021670003, created on 16 February 2017
10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 15 December 2015
...
... and 13 more events
17 Feb 2010
Total exemption small company accounts made up to 30 June 2009
26 Nov 2009
Previous accounting period shortened from 31 December 2009 to 30 June 2009
30 May 2009
Particulars of a mortgage or charge / charge no: 2
09 Jan 2009
Particulars of a mortgage or charge / charge no: 1
15 Dec 2008
Incorporation document\certificate of incorporation

SHALANNA LLP Charges

16 February 2017
Charge code SO30 2167 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64TH) shares in the fishing…
18 May 2009
Ship mortgage
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat 'shalanna' official…
22 December 2008
Floating charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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