LANDCATCH NATURAL SELECTION LIMITED
LOCHGILPHEAD M M & S (2728) LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA31 8PE
Company number SC214851
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address ORMSARY FISH FARM, ORMSARY, LOCHGILPHEAD, ARGYLL, PA31 8PE
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Neil Jeremy Manchester on 8 July 2016; Appointment of Mr David Danson as a director on 1 July 2016. The most likely internet sites of LANDCATCH NATURAL SELECTION LIMITED are www.landcatchnaturalselection.co.uk, and www.landcatch-natural-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Connel Ferry Rail Station is 40.2 miles; to Falls of Cruachan Rail Station is 40.3 miles; to Taynuilt Rail Station is 40.5 miles; to Loch Awe Rail Station is 42.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landcatch Natural Selection Limited is a Private Limited Company. The company registration number is SC214851. Landcatch Natural Selection Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Landcatch Natural Selection Limited is Ormsary Fish Farm Ormsary Lochgilphead Argyll Pa31 8pe. . DANSON, David is a Director of the company. MANCHESTER, Neil Jeremy is a Director of the company. HENDRIX GENETICS B.V. is a Director of the company. Secretary FULTON, Daniel Mckenzie has been resigned. Secretary REID, Alasdair Richmond has been resigned. Secretary TAYLOR, David Stuart has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CURRIE, Hugh Mckechnie has been resigned. Director DAVID, Phillip James, Dr has been resigned. Director FULTON, Daniel Mckenzie has been resigned. Director FYFE, Jean has been resigned. Director JOHNSON, Robin Douglas Stirling has been resigned. Director LIBERTINI, David has been resigned. Director LITHGOW, James Frank has been resigned. Director MILLER, William Michael has been resigned. Director RALPH, John Hunter, Dr has been resigned. Director ROBERTS, Ronald John, Professor has been resigned. Director SPRECKLEY, Neil has been resigned. Director STEWART, Alan Archibald has been resigned. Director STEWART, Alan Archibald has been resigned. Director TAYLOR, David Stuart has been resigned. Director TINCH, Alan Edward has been resigned. Director WATERHOUSE, Martin Christopher has been resigned. Director WISHART, Alastair William Chisholm has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Director
DANSON, David
Appointed Date: 01 July 2016
47 years old
Director
MANCHESTER, Neil Jeremy
Appointed Date: 07 December 2005
61 years old
Director
HENDRIX GENETICS B.V.
Appointed Date: 10 June 2011

Resigned Directors

Secretary
FULTON, Daniel Mckenzie
Resigned: 30 March 2015
Appointed Date: 21 October 2011
Secretary
REID, Alasdair Richmond
Resigned: 10 June 2011
Appointed Date: 02 April 2004
Secretary
TAYLOR, David Stuart
Resigned: 02 April 2004
Appointed Date: 16 February 2001
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 16 February 2001
Appointed Date: 17 January 2001
Director
CURRIE, Hugh Mckechnie
Resigned: 31 December 2012
Appointed Date: 16 February 2001
76 years old
Director
DAVID, Phillip James, Dr
Resigned: 10 June 2011
Appointed Date: 01 April 2006
73 years old
Director
FULTON, Daniel Mckenzie
Resigned: 30 March 2015
Appointed Date: 10 June 2011
77 years old
Director
FYFE, Jean
Resigned: 17 May 2007
Appointed Date: 07 December 2005
71 years old
Director
JOHNSON, Robin Douglas Stirling
Resigned: 31 July 2001
Appointed Date: 16 February 2001
72 years old
Director
LIBERTINI, David
Resigned: 22 July 2014
Appointed Date: 10 June 2011
63 years old
Director
LITHGOW, James Frank
Resigned: 10 June 2011
Appointed Date: 16 February 2001
55 years old
Director
MILLER, William Michael
Resigned: 10 June 2011
Appointed Date: 01 February 2006
78 years old
Director
RALPH, John Hunter, Dr
Resigned: 27 May 2005
Appointed Date: 15 March 2005
54 years old
Director
ROBERTS, Ronald John, Professor
Resigned: 10 June 2011
Appointed Date: 07 December 2005
84 years old
Director
SPRECKLEY, Neil
Resigned: 30 November 2006
Appointed Date: 09 June 2005
68 years old
Director
STEWART, Alan Archibald
Resigned: 01 March 2012
Appointed Date: 10 June 2011
67 years old
Director
STEWART, Alan Archibald
Resigned: 16 March 2005
Appointed Date: 16 February 2001
67 years old
Director
TAYLOR, David Stuart
Resigned: 02 April 2004
Appointed Date: 16 February 2001
62 years old
Director
TINCH, Alan Edward
Resigned: 01 July 2016
Appointed Date: 10 June 2011
63 years old
Director
WATERHOUSE, Martin Christopher
Resigned: 01 October 2002
Appointed Date: 16 February 2001
67 years old
Director
WISHART, Alastair William Chisholm
Resigned: 10 June 2011
Appointed Date: 16 February 2001
68 years old
Nominee Director
VINDEX LIMITED
Resigned: 16 February 2001
Appointed Date: 17 January 2001
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 16 February 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mr Neil Jeremy Manchester
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr David Danson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Miss Laura Cutler
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Joice And Hill Poultry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Hendrix Genetics B.V
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

LANDCATCH NATURAL SELECTION LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Jul 2016
Director's details changed for Mr Neil Jeremy Manchester on 8 July 2016
01 Jul 2016
Appointment of Mr David Danson as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Alan Edward Tinch as a director on 1 July 2016
09 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 117 more events
08 Mar 2001
New director appointed
08 Mar 2001
New secretary appointed
08 Mar 2001
Registered office changed on 08/03/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
08 Mar 2001
Secretary resigned
17 Jan 2001
Incorporation

LANDCATCH NATURAL SELECTION LIMITED Charges

5 April 2005
Bond & floating charge
Delivered: 15 April 2005
Status: Satisfied on 21 June 2011
Persons entitled: Landcatch Limited
Description: Undertaking and all property and assets present and future…
5 April 2005
Assignation in security
Delivered: 13 April 2005
Status: Satisfied on 23 May 2007
Persons entitled: Scottish Enterprise
Description: The assigned rights (the chargor intellectual property…
5 April 2005
Bond & floating charge
Delivered: 13 April 2005
Status: Satisfied on 23 May 2007
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…

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