SHONIE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC297652
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Peter Strachan on 18 January 2017; Secretary's details changed for Mrs Ann Isobel Strachan on 18 January 2017. The most likely internet sites of SHONIE LIMITED are www.shonie.co.uk, and www.shonie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shonie Limited is a Private Limited Company. The company registration number is SC297652. Shonie Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Shonie Limited is 28 Broad Street Peterhead Ab42 1by. . STRACHAN, Ann Isobel is a Secretary of the company. STRACHAN, Ann Isobel is a Director of the company. STRACHAN, Peter is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
STRACHAN, Ann Isobel
Appointed Date: 23 February 2006

Director
STRACHAN, Ann Isobel
Appointed Date: 23 February 2006
77 years old

Director
STRACHAN, Peter
Appointed Date: 23 February 2006
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Peter Strachan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Isobel Strachan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHONIE LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
27 Feb 2017
Director's details changed for Mr Peter Strachan on 18 January 2017
27 Feb 2017
Secretary's details changed for Mrs Ann Isobel Strachan on 18 January 2017
27 Feb 2017
Director's details changed for Mrs Ann Isobel Strachan on 18 January 2017
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 20 more events
27 Mar 2007
Accounting reference date extended from 28/02/07 to 31/05/07
27 Mar 2007
Ad 01/06/06--------- £ si 1@1
27 Mar 2007
Return made up to 23/02/07; full list of members
23 Feb 2006
Secretary resigned
23 Feb 2006
Incorporation

SHONIE LIMITED Charges

28 September 2015
Charge code SC29 7652 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32/64TH shares in the fishing boat presently known as…
6 August 2013
Charge code SC29 7652 0001
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Benarkle, C17439…