TYLER FISHING COMPANY LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC259498
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of TYLER FISHING COMPANY LTD. are www.tylerfishingcompany.co.uk, and www.tyler-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 33.4 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.Tyler Fishing Company Ltd is a Private Limited Company. The company registration number is SC259498. Tyler Fishing Company Ltd has been working since 19 November 2003. The present status of the company is Active. The registered address of Tyler Fishing Company Ltd is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . SCOTT, Helen is a Secretary of the company. SCOTT, Douglas James is a Director of the company. Secretary BRUCE, Brenda has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ROLLO, Joan Eleanor has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
SCOTT, Helen
Appointed Date: 02 June 2004

Director
SCOTT, Douglas James
Appointed Date: 19 November 2003
66 years old

Resigned Directors

Secretary
BRUCE, Brenda
Resigned: 01 June 2004
Appointed Date: 19 November 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Director
ROLLO, Joan Eleanor
Resigned: 10 April 2005
Appointed Date: 01 November 2004
63 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Douglas James Scott
Notified on: 19 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mfv Pegasus Llp
Notified on: 19 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYLER FISHING COMPANY LTD. Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2

...
... and 32 more events
16 Apr 2004
New director appointed
12 Feb 2004
New secretary appointed
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
19 Nov 2003
Incorporation