TERRY CARDNO FISHING LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9AU

Company number SC280213
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 79 BROAD STREET, FRASERBURGH, AB43 9AU
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge SC2802130003, created on 10 May 2016. The most likely internet sites of TERRY CARDNO FISHING LIMITED are www.terrycardnofishing.co.uk, and www.terry-cardno-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Dyce Rail Station is 34.3 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terry Cardno Fishing Limited is a Private Limited Company. The company registration number is SC280213. Terry Cardno Fishing Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Terry Cardno Fishing Limited is 79 Broad Street Fraserburgh Ab43 9au. . CARDNO, Alison Margaret Chisholm is a Secretary of the company. CARDNO, Alison Margaret Chisholm is a Director of the company. CARDNO, Terry is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
CARDNO, Alison Margaret Chisholm
Appointed Date: 18 February 2005

Director
CARDNO, Alison Margaret Chisholm
Appointed Date: 18 February 2005
60 years old

Director
CARDNO, Terry
Appointed Date: 18 February 2005
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Terry Cardno
Notified on: 18 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Margaret Chisholm Cardno
Notified on: 18 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRY CARDNO FISHING LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Registration of charge SC2802130003, created on 10 May 2016
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2

13 Nov 2015
Registration of charge SC2802130002, created on 6 November 2015
...
... and 28 more events
17 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
17 Mar 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
18 Feb 2005
Incorporation

TERRY CARDNO FISHING LIMITED Charges

10 May 2016
Charge code SC28 0213 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 mary emslie court, king street, aberdeen…
6 November 2015
Charge code SC28 0213 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 mary elmslie court, king street, aberdeen ABN78968.
21 September 2015
Charge code SC28 0213 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…