CELTIC SEAFOODS LIMITED
ARDUAINE AMALIN SEAFOODS LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4XQ

Company number SC148417
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address CELTIC SEA, LOCH MELFORT, ARDUAINE, ARGYLL, PA34 4XQ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Dr Philippe Heinz Heiniger on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CELTIC SEAFOODS LIMITED are www.celticseafoods.co.uk, and www.celtic-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Connel Ferry Rail Station is 16.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Seafoods Limited is a Private Limited Company. The company registration number is SC148417. Celtic Seafoods Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Celtic Seafoods Limited is Celtic Sea Loch Melfort Arduaine Argyll Pa34 4xq. . HEINIGER, Cornelia Maria is a Secretary of the company. HEINIGER, Cornelia Maria is a Director of the company. HEINIGER, Philippe Heinz, Dr is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
HEINIGER, Cornelia Maria
Appointed Date: 24 February 1994
Director
HEINIGER, Cornelia Maria
Appointed Date: 24 February 1994
64 years old
Director
HEINIGER, Philippe Heinz, Dr
Appointed Date: 24 February 1994
67 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 24 February 1994
Appointed Date: 17 January 1994
Nominee Director
BLP CREATIONS LIMITED
Resigned: 24 February 1994
Appointed Date: 17 January 1994
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 24 February 1994
Appointed Date: 17 January 1994

Persons With Significant Control

Dr Philippe Heinz Heiniger
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

CELTIC SEAFOODS LIMITED Events

08 Feb 2017
Confirmation statement made on 14 January 2017 with updates
06 Feb 2017
Director's details changed for Dr Philippe Heinz Heiniger on 1 January 2017
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
02 Mar 1994
New secretary appointed;director resigned;new director appointed
02 Mar 1994
Director resigned;new director appointed
02 Mar 1994
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Mar 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jan 1994
Incorporation

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