THE MORAY FIRTH FISHSELLING COMPANY, LIMITED

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Company number SC009788
Status Active
Incorporation Date 20 March 1917
Company Type Private Limited Company
Address 11 HARBOUR STREET, PETERHEAD, AB4 6DL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE MORAY FIRTH FISHSELLING COMPANY, LIMITED are www.themorayfirthfishsellingcompany.co.uk, and www.the-moray-firth-fishselling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and eight months. The Moray Firth Fishselling Company Limited is a Private Limited Company. The company registration number is SC009788. The Moray Firth Fishselling Company Limited has been working since 20 March 1917. The present status of the company is Active. The registered address of The Moray Firth Fishselling Company Limited is 11 Harbour Street Peterhead Ab4 6dl. . WATT, Allan is a Secretary of the company. BROWN, Karl is a Director of the company. TAIT, John is a Director of the company. Secretary BROWN, George Stuart Grindley has been resigned. Secretary HERD, Peter Bruce has been resigned. Secretary NICHOL, William Andrew has been resigned. Director BROWN, George Stuart Grindley has been resigned. Director BROWN, James Hamilton has been resigned. Director LETTEN, William Frank Somerville has been resigned. Director LUCAS, Joseph Roger John has been resigned. Director MACKECHNIE, Ian Jardine has been resigned. Director MYERS, Leonard Turnbull has been resigned. Director STRACHAN, George has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WATT, Allan
Appointed Date: 30 June 2004
Director
BROWN, Karl
Appointed Date: 13 December 2007
65 years old
Director
TAIT, John
Appointed Date: 13 December 2007
64 years old

Resigned Directors

Secretary
BROWN, George Stuart Grindley
Resigned: 22 December 1995
Appointed Date: 31 July 1994
Secretary
HERD, Peter Bruce
Resigned: 31 July 1994
Secretary
NICHOL, William Andrew
Resigned: 30 June 2004
Appointed Date: 22 December 1995
Director
BROWN, George Stuart Grindley
Resigned: 22 December 1995
Appointed Date: 13 February 1995
82 years old
Director
BROWN, James Hamilton
Resigned: 21 December 2007
78 years old
Director
LETTEN, William Frank Somerville
Resigned: 01 July 1991
96 years old
Director
LUCAS, Joseph Roger John
Resigned: 31 July 1994
Appointed Date: 01 July 1991
94 years old
Director
MACKECHNIE, Ian Jardine
Resigned: 22 December 1995
Appointed Date: 13 February 1995
86 years old
Director
MYERS, Leonard Turnbull
Resigned: 14 December 2005
Appointed Date: 21 December 1996
79 years old
Director
STRACHAN, George
Resigned: 21 December 1996
86 years old

THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10,000
15 Jul 2014
Total exemption full accounts made up to 31 December 2013
...
... and 90 more events
20 Jul 1987
Director resigned
07 Jul 1987
Partic of mort/charge 6323
30 Apr 1987
Full accounts made up to 30 September 1986
30 Jun 1986
Full accounts made up to 30 September 1985
30 Jun 1986
Return made up to 05/02/86; full list of members

THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Charges

4 January 1996
Standard security
Delivered: 17 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7,8 & 9 and 10-12,commercial road,buckie.
22 December 1995
Bond & floating charge
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 August 1994
Assignation
Delivered: 6 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rights titles and interests present and future in…
20 September 1989
Shipping mortgage
Delivered: 3 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 shares in fishing boat "emmanuel" of buckie rss no…
16 June 1987
Mortgage
Delivered: 11 July 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 shares in fishing boat named "seagull" regd bck 62…
31 March 1987
Mortgage
Delivered: 3 April 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Six sixteenth shares of mv "amethyst" regd at buckie.
20 May 1986
Mortgage
Delivered: 30 May 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Six shares in vessel "shimanda" reg bck 96.
6 May 1983
Shipping mortgage
Delivered: 17 May 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Twenty four sixty fourth shares in the motor vessel…
30 June 1981
Mortgage
Delivered: 7 July 1981
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16/64TH shares in the motor ship "realm" nos 333962.
4 May 1979
Mortgage
Delivered: 11 May 1979
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sixteen sixty fourth shares in M.V. "peter loumond"…
26 April 1979
Mortgage
Delivered: 16 May 1979
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16/64 shares of maritan registered at leith number 308716.
7 March 1979
Mortgage
Delivered: 14 March 1979
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sixteen sixty fourths of the fishing vessel known as…
4 September 1978
Mortgage
Delivered: 15 September 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: M.B. 'horizon' no ins 21 six-sixteenth shares.
1 September 1978
Mortgage
Delivered: 8 September 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Four-sixteenth shares of m/v sapphire stone registered at…
18 May 1978
Mortgage
Delivered: 24 May 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sixteen-sixty fourth shares of mv 'maitan'.

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