Company number SC246385
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address THE BOTHY, USAN, MONTROSE, ANGUS, DD10 9SG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 300
. The most likely internet sites of USAN SALMON FISHERIES LIMITED are www.usansalmonfisheries.co.uk, and www.usan-salmon-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Arbroath Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usan Salmon Fisheries Limited is a Private Limited Company.
The company registration number is SC246385. Usan Salmon Fisheries Limited has been working since 25 March 2003.
The present status of the company is Active. The registered address of Usan Salmon Fisheries Limited is The Bothy Usan Montrose Angus Dd10 9sg. . PULLAR, George Stewart is a Secretary of the company. PULLAR, David Thomson is a Director of the company. PULLAR, David Warrender is a Director of the company. PULLAR, George Stewart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Persons With Significant Control
Mr George Stewart Pullar
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomson Pullar
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
USAN SALMON FISHERIES LIMITED Events
06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 25 more events
08 Apr 2004
Return made up to 25/03/04; full list of members
30 Mar 2004
Ad 01/04/03--------- £ si 299@1=299 £ ic 1/300
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
25 Mar 2003
Incorporation
7 July 2014
Charge code SC24 6385 0003
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: James Frank Williams (Trustee)
Margaret De Hauteville Udny-Hamilton or Williams (Trustee)
Ledingham Chalmers Trustee Company Limited (Trustee)
Description: Fishings at newburgh foveran ellon aberdeenshire.
6 September 2013
Charge code SC24 6385 0002
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area of ground at west murkle thurso…
10 January 2012
Floating charge
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…