Company number SC192169
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address DRUMACHLOY FARM, ROTHESAY, BUTE, PA20 0QX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of LOCH FAD FISHERIES LIMITED are www.lochfadfisheries.co.uk, and www.loch-fad-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Inverkip Rail Station is 11.7 miles; to Largs Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loch Fad Fisheries Limited is a Private Limited Company.
The company registration number is SC192169. Loch Fad Fisheries Limited has been working since 23 December 1998.
The present status of the company is Active. The registered address of Loch Fad Fisheries Limited is Drumachloy Farm Rothesay Bute Pa20 0qx. . LYON, Duncan Mcdougal Mcalister is a Secretary of the company. LYON, Duncan Mcdougal Mcalister is a Director of the company. POOLE, James Stanley is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WEST, Francis John 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: 21 January 1999
Appointed Date: 23 December 1998
Director
WEST, Francis John
Resigned: 30 September 2004
Appointed Date: 21 January 1999
93 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 January 1999
Appointed Date: 23 December 1998
Persons With Significant Control
Mr James Stanley Poole
Notified on: 22 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOCH FAD FISHERIES LIMITED Events
30 Jan 2017
Confirmation statement made on 23 December 2016 with updates
13 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
23 Mar 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 42 more events
24 Feb 1999
Registered office changed on 24/02/99 from: 24 great king street edinburgh EH3 6QN
24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
22 Feb 1999
Company name changed sailbreak LIMITED\certificate issued on 23/02/99
23 Dec 1998
Incorporation