ISLAY CRAB EXPORTS LTD
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA29 6TW

Company number SC245260
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address LOCH AWE HOUSE, BARMORE RD, TARBERT, ARGYLL, PA29 6TW
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ISLAY CRAB EXPORTS LTD are www.islaycrabexports.co.uk, and www.islay-crab-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to IBM (Greenock) Rail Station is 23.2 miles; to Gourock Rail Station is 24.2 miles; to Garelochhead Rail Station is 27.3 miles; to Oban Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Islay Crab Exports Ltd is a Private Limited Company. The company registration number is SC245260. Islay Crab Exports Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Islay Crab Exports Ltd is Loch Awe House Barmore Rd Tarbert Argyll Pa29 6tw. . MCFARLANE, Fiona is a Secretary of the company. MONAGHAN, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MCFARLANE, Fiona
Appointed Date: 07 March 2003

Director
MONAGHAN, James
Appointed Date: 07 March 2003
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2003
Appointed Date: 07 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr James Jack Monaghan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ISLAY CRAB EXPORTS LTD Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Feb 2017
Satisfaction of charge 3 in full
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
08 Apr 2003
New director appointed
08 Apr 2003
New secretary appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
07 Mar 2003
Incorporation

ISLAY CRAB EXPORTS LTD Charges

28 May 2014
Charge code SC24 5260 0007
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares in mfv katie claire official number B14859.
21 June 2012
Ship mortgage
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64THS shares in the crystal dawn official number C19931.
19 May 2011
Standard security
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Shellfish factory, glenegedale, isle of islay ARG17834.
23 April 2009
Ship mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64TH/64TH shares in mfv kayleigh m k 970 official number…
26 February 2008
Statutory mortgage
Delivered: 29 February 2008
Status: Satisfied on 3 February 2017
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares in mv christie-m LH30 official number A12249.
18 April 2007
Bond & floating charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 September 2003
Bond & floating charge
Delivered: 19 September 2003
Status: Satisfied on 16 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…