Company number SC312670
Status Active
Incorporation Date 28 November 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 events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
GBP 100
. The most likely internet sites of NEILSON SEAFISH LTD are www.neilsonseafish.co.uk, and www.neilson-seafish.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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.Neilson Seafish Ltd is a Private Limited Company.
The company registration number is SC312670. Neilson Seafish Ltd has been working since 28 November 2006.
The present status of the company is Active. The registered address of Neilson Seafish Ltd is Loch Awe House Barmore Road Tarbert Argyll Pa29 6tw. . NEILSON, James Gibb is a Director of the company. Secretary MACKENZIE, Carla has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MACKENZIE, Carla has been resigned. Director MACKENZIE, Stuart has been resigned. Director NEILSON, Nicola has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2006
Appointed Date: 28 November 2006
Director
MACKENZIE, Carla
Resigned: 31 March 2008
Appointed Date: 29 November 2006
68 years old
Director
MACKENZIE, Stuart
Resigned: 31 March 2008
Appointed Date: 29 November 2006
75 years old
Director
NEILSON, Nicola
Resigned: 31 August 2014
Appointed Date: 29 November 2006
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2006
Appointed Date: 28 November 2006
Persons With Significant Control
Mr James Gibb Neilson
Notified on: 15 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NEILSON SEAFISH LTD Events
13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 30 more events
12 Jan 2007
New director appointed
12 Jan 2007
Ad 29/11/06--------- £ si 99@1=99 £ ic 1/100
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
28 Nov 2006
Incorporation