SUMMER ISLES FISHING COMPANY LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JF

Company number SC152058
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address EAST QUAY, THE HARBOUR, PETERHEAD, ABERDEENSHIRE, AB42 1JF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SUMMER ISLES FISHING COMPANY LIMITED are www.summerislesfishingcompany.co.uk, and www.summer-isles-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Aberdeen Rail Station is 27.6 miles; to Portlethen Rail Station is 33.2 miles; to Stonehaven Rail Station is 40.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summer Isles Fishing Company Limited is a Private Limited Company. The company registration number is SC152058. Summer Isles Fishing Company Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Summer Isles Fishing Company Limited is East Quay The Harbour Peterhead Aberdeenshire Ab42 1jf. . BUCHAN, Alexander is a Secretary of the company. BANKS, Sinclair William is a Director of the company. BUCHAN, Alexander is a Director of the company. BUCHAN, Jane is a Director of the company. BUCHAN, John George is a Director of the company. BUCHAN, John is a Director of the company. BUCHAN JNR, Alexander is a Director of the company. Secretary BROWN, James Hamilton has been resigned. Secretary MACKINNONS has been resigned. Director STEPHEN, David Alexander has been resigned. Director THAIN, Alice Jane has been resigned. Director THAIN, Gavin Buchan has been resigned. Director THAIN, James has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BUCHAN, Alexander
Appointed Date: 02 April 2008
Director
BANKS, Sinclair William
Appointed Date: 02 April 2008
57 years old
Director
BUCHAN, Alexander
Appointed Date: 02 April 2008
81 years old
Director
BUCHAN, Jane
Appointed Date: 28 June 2013
53 years old
Director
BUCHAN, John George
Appointed Date: 02 April 2008
56 years old
Director
BUCHAN, John
Appointed Date: 02 April 2008
74 years old
Director
BUCHAN JNR, Alexander
Appointed Date: 02 April 2008
58 years old

Resigned Directors

Secretary
BROWN, James Hamilton
Resigned: 07 May 2004
Appointed Date: 21 July 1994
Secretary
MACKINNONS
Resigned: 06 May 2008
Appointed Date: 07 May 2004
Director
STEPHEN, David Alexander
Resigned: 07 August 2014
Appointed Date: 02 April 2008
73 years old
Director
THAIN, Alice Jane
Resigned: 02 April 2008
Appointed Date: 21 July 1994
85 years old
Director
THAIN, Gavin Buchan
Resigned: 02 April 2008
Appointed Date: 04 August 1994
55 years old
Director
THAIN, James
Resigned: 02 April 2008
Appointed Date: 21 July 1994
86 years old

Persons With Significant Control

Lunar Fishing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMER ISLES FISHING COMPANY LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
16 Sep 2015
Accounts for a small company made up to 31 December 2014
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 56
28 Jan 2015
Termination of appointment of David Alexander Stephen as a director on 7 August 2014
...
... and 96 more events
28 Mar 1995
Accounting reference date notified as 31/08
17 Oct 1994
Ad 04/08/94--------- £ si 62@1=62 £ ic 2/64
07 Sep 1994
Partic of mort/charge *
08 Aug 1994
New director appointed
21 Jul 1994
Incorporation

SUMMER ISLES FISHING COMPANY LIMITED Charges

28 April 2010
Mortgage of a ship
Delivered: 10 May 2010
Status: Satisfied on 28 May 2014
Persons entitled: Alistair Milne and Another
Description: 664 shares in mfv tranquility official number C17006.
14 April 2010
Floating charge
Delivered: 1 May 2010
Status: Satisfied on 8 May 2014
Persons entitled: Alistair Milne & Another
Description: Undertaking & all property & assets present & future…
2 May 1997
Mortgage
Delivered: 8 May 1997
Status: Satisfied on 5 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat "challenge ii".
23 April 1997
Bond & floating charge
Delivered: 1 May 1997
Status: Satisfied on 28 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 November 1995
Third priority statutory mortgage
Delivered: 9 November 1995
Status: Satisfied on 5 April 2008
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares in the vessel "challenge ii", registered at…
2 November 1995
Fourth priority statutory mortgage
Delivered: 9 November 1995
Status: Satisfied on 5 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of the vessel "challenge ii", registered at…
25 October 1995
Deed of covenant
Delivered: 9 November 1995
Status: Satisfied on 5 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of the vessel "challenge ii", registered at…
22 September 1995
Second priority statutory mortgage
Delivered: 6 October 1995
Status: Satisfied on 26 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of mfv "challenge ii", registered at…
22 September 1995
Deed of covenant
Delivered: 4 October 1995
Status: Satisfied on 5 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of the vessel "challenge ii", registered at…
22 September 1995
First priority statutory mortgage
Delivered: 4 October 1995
Status: Satisfied on 5 April 2008
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares of mfv "challenge ii", registered in…
16 August 1995
Shipowners agreement
Delivered: 30 August 1995
Status: Satisfied on 5 April 2008
Persons entitled: The Secretary of State for Trade and Industry
Description: All monies due in terms of certain clauses in a bond and…
16 August 1995
Bond in assignation and security
Delivered: 21 August 1995
Status: Satisfied on 5 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The companys whole rights interests and benefits(but not…
16 August 1995
Delivery order
Delivered: 21 August 1995
Status: Satisfied on 5 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The vessel known as yard no.580 As she is constructed at…
1 September 1994
Floating charge
Delivered: 7 September 1994
Status: Satisfied on 11 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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