LORNE FISHERIES LIMITED
OBAN

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4BG

Company number SC056221
Status Active
Incorporation Date 19 August 1974
Company Type Private Limited Company
Address C/O ABACUS SERVICES, ABACUS BUILDING, 8 HIGH STREET, OBAN, ARGYLL, PA34 4BG
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 10,100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LORNE FISHERIES LIMITED are www.lornefisheries.co.uk, and www.lorne-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Connel Ferry Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lorne Fisheries Limited is a Private Limited Company. The company registration number is SC056221. Lorne Fisheries Limited has been working since 19 August 1974. The present status of the company is Active. The registered address of Lorne Fisheries Limited is C O Abacus Services Abacus Building 8 High Street Oban Argyll Pa34 4bg. . MACGREGOR, John Colin is a Secretary of the company. BURKE, Lucy Kennedy is a Director of the company. CAMPBELL-PRESTON, Patrick Edward is a Director of the company. MACGREGOR, John Colin is a Director of the company. THEWES, Robert John Peter is a Director of the company. Secretary CAMPBELL-PRESTON, Rosalind Mary has been resigned. Director CAMPBELL-PRESTON, Patrick Edward has been resigned. Director CAMPBELL-PRESTON, Robert Grenfell has been resigned. Director CAMPBELL-PRESTON, Rosalind Mary has been resigned. Director COX, Christopher Charles has been resigned. Director WHITE, Norman Hugh has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
MACGREGOR, John Colin
Appointed Date: 27 May 2014

Director
BURKE, Lucy Kennedy
Appointed Date: 24 May 2005
57 years old

Director
CAMPBELL-PRESTON, Patrick Edward
Appointed Date: 25 January 2012
50 years old

Director
MACGREGOR, John Colin
Appointed Date: 01 June 2012
73 years old

Director
THEWES, Robert John Peter
Appointed Date: 06 April 2015
51 years old

Resigned Directors

Secretary
CAMPBELL-PRESTON, Rosalind Mary
Resigned: 28 February 2014

Director
CAMPBELL-PRESTON, Patrick Edward
Resigned: 31 July 2003
Appointed Date: 08 August 2002
50 years old

Director
CAMPBELL-PRESTON, Robert Grenfell
Resigned: 28 February 2014
77 years old

Director
CAMPBELL-PRESTON, Rosalind Mary
Resigned: 28 February 2014
80 years old

Director
COX, Christopher Charles
Resigned: 29 February 2012
Appointed Date: 24 May 2005
61 years old

Director
WHITE, Norman Hugh
Resigned: 26 January 2011
Appointed Date: 20 October 1997
94 years old

LORNE FISHERIES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 10,100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,100

29 May 2015
Appointment of Mr Robert John Peter Thewes as a director on 6 April 2015
...
... and 83 more events
26 Oct 1987
Partic of mort/charge 9856

01 Oct 1987
Partic of mort/charge 9064

16 Jul 1986
Accounts for a small company made up to 31 January 1986

16 Jul 1986
Return made up to 07/07/86; full list of members

19 Aug 1974
Incorporation

LORNE FISHERIES LIMITED Charges

28 October 2011
Floating charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 May 2006
Standard security
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Inverawe smokehouses, inverawe, taynuilt, argyll.
28 May 1997
Floating charge
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 October 1987
Standard security
Delivered: 26 October 1987
Status: Satisfied on 25 August 1994
Persons entitled: Highlands & Islands Development Board
Description: Ground at inverawe, argyll.
20 September 1987
Bond & floating charge
Delivered: 1 October 1987
Status: Satisfied on 15 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 February 1983
Standard security
Delivered: 15 March 1983
Status: Outstanding
Persons entitled: Highlands & Islands Development Company
Description: Ground at inverawe, ardchattan, muckairn, argyll.
24 February 1983
Instrument of charge
Delivered: 14 March 1983
Status: Satisfied on 25 August 1994
Persons entitled: Highlands & Islands Development Company
Description: Undertaking and all property and assets present and future…
8 May 1980
Standard security
Delivered: 20 May 1980
Status: Satisfied on 25 August 1994
Persons entitled: Highlands & Islands Development Company
Description: Fish farm at inverawe, taynuilt, argyll.