MFV EMERALD DAWN LTD
TARBERT MFV KELLY FISHING LTD

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

Company number SC309052
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address LOCH AWE HOUSE, BARMORE ROAD, TARBERT, ARGYLL, PA29 6TW
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of MFV EMERALD DAWN LTD are www.mfvemeralddawn.co.uk, and www.mfv-emerald-dawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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.Mfv Emerald Dawn Ltd is a Private Limited Company. The company registration number is SC309052. Mfv Emerald Dawn Ltd has been working since 22 September 2006. The present status of the company is Active. The registered address of Mfv Emerald Dawn Ltd is Loch Awe House Barmore Road Tarbert Argyll Pa29 6tw. . MCFARLANE, Fiona is a Secretary of the company. COWIE, Neil is a Director of the company. DUTHIE, Kris Alistair is a Director of the company. MCMULLAN, Alex is a Director 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 "Marine fishing".


Current Directors

Secretary
MCFARLANE, Fiona
Appointed Date: 23 September 2006
Director
COWIE, Neil
Appointed Date: 23 September 2006
54 years old
Director
DUTHIE, Kris Alistair
Appointed Date: 23 September 2006
48 years old
Director
MCMULLAN, Alex
Appointed Date: 01 February 2013
66 years old
Director
MONAGHAN, James
Appointed Date: 23 September 2006
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 2006
Appointed Date: 22 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Mr Alexander Mcmullan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Monaghan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MFV EMERALD DAWN LTD Events

26 Jan 2017
Total exemption small company accounts made up to 30 January 2016
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
09 Mar 2016
Registration of charge SC3090520005, created on 4 March 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
09 Oct 2006
Ad 23/09/06--------- £ si 99@1=99 £ ic 1/100
09 Oct 2006
Registered office changed on 09/10/06 from: loch awe house, barmore road tarbert argyll PA29 6TW
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
22 Sep 2006
Incorporation

MFV EMERALD DAWN LTD Charges

4 March 2016
Charge code SC30 9052 0005
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ship mv emerald dawn bck 303 official number C19801…
16 December 2013
Charge code SC30 9052 0004
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fishing vessel emerald dawn, official number C19801 and ec…
24 May 2007
Statutory mortgage
Delivered: 30 May 2007
Status: Satisfied on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv kelly ds 7 official number A10679.
23 April 2007
Bond & floating charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 October 2006
Bond & floating charge
Delivered: 23 October 2006
Status: Satisfied on 17 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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