THE SKIPPER GURDEN LIMITED
INVERBERVIE THE PAPER SHOP (BERVIE) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » DD10 0LX
Company number SC236086
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 76 BRAE ROAD, GOURDON, INVERBERVIE, ANGUS, DD10 0LX
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE SKIPPER GURDEN LIMITED are www.theskippergurden.co.uk, and www.the-skipper-gurden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Skipper Gurden Limited is a Private Limited Company. The company registration number is SC236086. The Skipper Gurden Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of The Skipper Gurden Limited is 76 Brae Road Gourdon Inverbervie Angus Dd10 0lx. . FOTHERINGHAM, Sandra Rose is a Secretary of the company. FOTHERINGHAM, Philip Moir is a Director of the company. FOTHERINGHAM, Sandra Rose is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FOTHERINGHAM, Raymond has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
FOTHERINGHAM, Sandra Rose
Appointed Date: 29 August 2002
Director
FOTHERINGHAM, Philip Moir
Appointed Date: 29 August 2002
69 years old
Director
FOTHERINGHAM, Sandra Rose
Appointed Date: 29 August 2002
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
FOTHERINGHAM, Raymond
Resigned: 26 January 2009
Appointed Date: 01 December 2005
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Philip Moir Fotheringham
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Rose Fotheringham
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SKIPPER GURDEN LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
31 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
09 Sep 2002
New director appointed
09 Sep 2002
Registered office changed on 09/09/02 from: 13 king street, inverbervie kincardineshire tayside DD10 0RQ
06 Sep 2002
Director resigned
06 Sep 2002
Secretary resigned
29 Aug 2002
Incorporation

THE SKIPPER GURDEN LIMITED Charges

7 March 2006
Standard security
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 king street, inverbervie, montrose.
27 February 2006
Bond & floating charge
Delivered: 4 March 2006
Status: Satisfied on 25 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 January 2005
Standard security
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor shop, 13 king street, inverbervie.
8 November 2002
Floating charge
Delivered: 15 November 2002
Status: Satisfied on 21 December 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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