ARGYLL SEAFOODS LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA27 8BY

Company number SC255313
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address ARDLAVEROCK, STRACHUR, ARGYLL, PA27 8BY
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 200 . The most likely internet sites of ARGYLL SEAFOODS LIMITED are www.argyllseafoods.co.uk, and www.argyll-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Gourock Rail Station is 17.3 miles; to Fort Matilda Rail Station is 18 miles; to Branchton Rail Station is 18.9 miles; to IBM (Greenock) Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyll Seafoods Limited is a Private Limited Company. The company registration number is SC255313. Argyll Seafoods Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Argyll Seafoods Limited is Ardlaverock Strachur Argyll Pa27 8by. . ROY, Peter William is a Secretary of the company. HENDERSON, Lucy Helen is a Director of the company. ROY, Peter William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROY, Alison Glenda has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
ROY, Peter William
Appointed Date: 04 September 2003
Director
HENDERSON, Lucy Helen
Appointed Date: 10 October 2003
47 years old
Director
ROY, Peter William
Appointed Date: 04 September 2003
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
ROY, Alison Glenda
Resigned: 10 October 2003
Appointed Date: 04 September 2003
74 years old

Persons With Significant Control

Mr Peter William Roy
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARGYLL SEAFOODS LIMITED Events

06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200
24 Sep 2015
Director's details changed for Lucy Helen Henderson on 10 July 2015
29 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 27 more events
26 Oct 2003
Ad 21/10/03--------- £ si 199@1=199 £ ic 1/200
16 Oct 2003
New director appointed
15 Oct 2003
Director resigned
04 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

ARGYLL SEAFOODS LIMITED Charges

18 April 2006
Standard security
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 10 & 11 sandbank industrial estate, sandbank, argyll…
18 November 2003
Bond & floating charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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