SHALIMAR FISHING COMPANY LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1DH

Company number SC198232
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address C/O PETER & J.JOHNSTONE LTD., BRIDGE STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SHALIMAR FISHING COMPANY LTD. are www.shalimarfishingcompany.co.uk, and www.shalimar-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Aberdeen Rail Station is 27.8 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shalimar Fishing Company Ltd is a Private Limited Company. The company registration number is SC198232. Shalimar Fishing Company Ltd has been working since 20 July 1999. The present status of the company is Active. The registered address of Shalimar Fishing Company Ltd is C O Peter J Johnstone Ltd Bridge Street Peterhead Aberdeenshire Ab42 1dh. . FARRAR, Paul is a Secretary of the company. CARDNO, David Alexander is a Director of the company. DOUGAL, Mark James is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary FRASER, Fiona has been resigned. Secretary MURRAY, Graeme Alexander has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FRASER, Angus Mcwilliam has been resigned. Director MCLEAN, Grace Mcallan Milne has been resigned. Director MCLEAN, Robert has been resigned. Director MCLEAN, Robert Stephen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
FARRAR, Paul
Appointed Date: 30 October 2014

Director
CARDNO, David Alexander
Appointed Date: 30 October 2014
44 years old

Director
DOUGAL, Mark James
Appointed Date: 30 October 2014
55 years old

Director
REGAN, Andrew William
Appointed Date: 30 October 2014
63 years old

Resigned Directors

Secretary
FRASER, Fiona
Resigned: 30 October 2014
Appointed Date: 31 July 2009

Secretary
MURRAY, Graeme Alexander
Resigned: 31 July 2009
Appointed Date: 20 July 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 July 1999
Appointed Date: 20 July 1999

Director
FRASER, Angus Mcwilliam
Resigned: 30 October 2014
Appointed Date: 20 July 1999
57 years old

Director
MCLEAN, Grace Mcallan Milne
Resigned: 30 October 2014
Appointed Date: 20 July 1999
75 years old

Director
MCLEAN, Robert
Resigned: 30 October 2014
Appointed Date: 20 July 1999
52 years old

Director
MCLEAN, Robert Stephen
Resigned: 30 October 2014
Appointed Date: 20 July 1999
75 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 July 1999
Appointed Date: 20 July 1999

Persons With Significant Control

Andrew Marr International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHALIMAR FISHING COMPANY LTD. Events

16 Dec 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
20 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 131,400

27 Nov 2014
Appointment of Mr Andrew William Regan as a director on 30 October 2014
...
... and 58 more events
01 Sep 1999
New director appointed
01 Sep 1999
New director appointed
20 Jul 1999
Secretary resigned
20 Jul 1999
Director resigned
20 Jul 1999
Incorporation

SHALIMAR FISHING COMPANY LTD. Charges

27 June 2002
Mortgage
Delivered: 5 July 2002
Status: Satisfied on 13 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat "shalimar ii".
19 February 2002
Bond & floating charge
Delivered: 25 February 2002
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…