BONNIE LASS FISHING CO. LTD.
ANGUS

Hellopages » Angus » Angus » DD7 7JX

Company number SC327799
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 14 GIBSON STREET, CARNOUSTIE, ANGUS, DD7 7JX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BONNIE LASS FISHING CO. LTD. are www.bonnielassfishingco.co.uk, and www.bonnie-lass-fishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bonnie Lass Fishing Co Ltd is a Private Limited Company. The company registration number is SC327799. Bonnie Lass Fishing Co Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of Bonnie Lass Fishing Co Ltd is 14 Gibson Street Carnoustie Angus Dd7 7jx. . BECKETT, Bryan Edward is a Secretary of the company. BECKETT, Allan Ramsey is a Director of the company. BECKETT, Bryan Edward is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BECKETT, Bryan Edward
Appointed Date: 16 July 2007
Director
BECKETT, Allan Ramsey
Appointed Date: 16 July 2007
60 years old
Director
BECKETT, Bryan Edward
Appointed Date: 16 July 2007
69 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 16 July 2007
Appointed Date: 16 July 2007

BONNIE LASS FISHING CO. LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Oct 2015
Director's details changed for Allan Ramsey Beckett on 1 October 2009
25 Oct 2015
Director's details changed for Bryan Edward Beckett on 1 October 2009
...
... and 26 more events
19 Jul 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007
Director resigned
19 Jul 2007
Secretary resigned
16 Jul 2007
Incorporation

BONNIE LASS FISHING CO. LTD. Charges

20 July 2009
Deed of undertakings (incorporating assignation)
Delivered: 30 July 2009
Status: Satisfied on 20 May 2014
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The vessel, fishing licences and quotas over mfv bonnie…
13 July 2009
Ship mortgage
Delivered: 15 July 2009
Status: Satisfied on 20 May 2014
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in mfv 'bonnie lass' AH59 with official…

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