VENTURE II FISHING COMPANY LIMITED
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2NU
Company number SC202476
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address DALVORAR 18 GRANT STREET, WHITEHILLS, BANFF, BANFFSHIRE, AB45 2NU
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of VENTURE II FISHING COMPANY LIMITED are www.ventureiifishingcompany.co.uk, and www.venture-ii-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Venture Ii Fishing Company Limited is a Private Limited Company. The company registration number is SC202476. Venture Ii Fishing Company Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Venture Ii Fishing Company Limited is Dalvorar 18 Grant Street Whitehills Banff Banffshire Ab45 2nu. . MACKINNONS is a Secretary of the company. LOVIE, David is a Director of the company. LOVIE, Mark is a Director of the company. LOVIE, Peter is a Director of the company. Director SCOTT, Charles Marshall has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS
Appointed Date: 20 December 1999
Director
LOVIE, David
Appointed Date: 21 December 1999
86 years old
Director
LOVIE, Mark
Appointed Date: 21 December 1999
53 years old
Director
LOVIE, Peter
Appointed Date: 21 December 1999
62 years old

Resigned Directors

Director
SCOTT, Charles Marshall
Resigned: 21 December 1999
Appointed Date: 20 December 1999
73 years old

Persons With Significant Control

Mr Mark Lovie
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE II FISHING COMPANY LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4,800
02 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
02 Feb 2000
Director resigned
02 Feb 2000
New director appointed
02 Feb 2000
New director appointed
02 Feb 2000
New director appointed
20 Dec 1999
Incorporation

VENTURE II FISHING COMPANY LIMITED Charges

23 May 2002
Ship mortgage
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48/64TH shares in the fishing boat presently known as…
10 July 2000
Bond & floating charge
Delivered: 17 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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