SHANNON FISHING LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8YD

Company number SC157000
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address 68 ALLOCHY ROAD, INVERALLOCHY, FRASERBURGH, ABERDEENSHIRE, AB43 8YD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of SHANNON FISHING LIMITED are www.shannonfishing.co.uk, and www.shannon-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Dyce Rail Station is 33.8 miles; to Aberdeen Rail Station is 37.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shannon Fishing Limited is a Private Limited Company. The company registration number is SC157000. Shannon Fishing Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Shannon Fishing Limited is 68 Allochy Road Inverallochy Fraserburgh Aberdeenshire Ab43 8yd. . MACKINNONS is a Secretary of the company. SIMPSON, Allan is a Director of the company. SIMPSON, Ernest is a Director of the company. SIMPSON, Sharon is a Director of the company. Director SCOTT, Charles Marshall has been resigned. Director SIMPSON, Christina has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS
Appointed Date: 28 March 1995

Director
SIMPSON, Allan
Appointed Date: 01 April 1995
56 years old

Director
SIMPSON, Ernest
Appointed Date: 20 May 2003
78 years old

Director
SIMPSON, Sharon
Appointed Date: 10 May 2003
55 years old

Resigned Directors

Director
SCOTT, Charles Marshall
Resigned: 01 April 1995
Appointed Date: 28 March 1995
72 years old

Director
SIMPSON, Christina
Resigned: 21 May 2003
Appointed Date: 01 April 1995
78 years old

Persons With Significant Control

Mr Allan Simpson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SHANNON FISHING LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Director's details changed for Sharon Simpson on 23 July 2015
...
... and 57 more events
04 Jul 1995
New director appointed
28 Jun 1995
New director appointed

21 Jun 1995
Company name changed mackinco (three) LIMITED\certificate issued on 22/06/95
16 Jun 1995
Registered office changed on 16/06/95 from: 21 albert street aberdeen grampian AB9 8DA
28 Mar 1995
Incorporation

SHANNON FISHING LIMITED Charges

29 December 2008
Mortgage
Delivered: 10 January 2009
Status: Satisfied on 22 July 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 24/64TH shares in the fishing boat known as mfv christina s…
5 June 1998
Mortgage
Delivered: 9 June 1998
Status: Satisfied on 21 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 24/64TH shares in the boat "christina s".
26 November 1997
Ship mortgage
Delivered: 2 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24/64TH shares christina s.
14 November 1995
Mortgage
Delivered: 23 November 1995
Status: Satisfied on 18 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 8/64TH shares of "christina s", off no A11537.
26 October 1995
Bond & floating charge
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…