SCALLOP KINGS (1997) LIMITED
TARBERT

Hellopages » Argyll and Bute » Argyll and Bute » PA29 6UG

Company number SC172997
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address MEALDARROCH COTTAGE, PIER ROAD, TARBERT, ARGYLL, PA29 6UG
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of SCALLOP KINGS (1997) LIMITED are www.scallopkings1997.co.uk, and www.scallop-kings-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Gourock Rail Station is 23.4 miles; to Branchton Rail Station is 23.5 miles; to Fort Matilda Rail Station is 24.1 miles; to Garelochhead Rail Station is 26.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scallop Kings 1997 Limited is a Private Limited Company. The company registration number is SC172997. Scallop Kings 1997 Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Scallop Kings 1997 Limited is Mealdarroch Cottage Pier Road Tarbert Argyll Pa29 6ug. . MACNAB, Elizabeth Anne is a Secretary of the company. MACNAB, Elizabeth Anne is a Director of the company. MACNAB, Kenneth Ian is a Director of the company. Secretary REEVES, Frederick John has been resigned. Secretary TIERNAN, Paschal James has been resigned. Secretary YATES, Timothy Edward has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLAN, Anthony David has been resigned. Director MARSHALL, Stuart Paul has been resigned. Director ORMEROD, Jeremy has been resigned. Director REEVES, Frederick John has been resigned. Director REEVES, Richard Alan has been resigned. Director STEWART, Michael Anthony Spalding Gould has been resigned. Director TIERNAN, Paschal James has been resigned. Director TIERNAN, Paschal James has been resigned. Director YATES, Timothy Edward has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MACNAB, Elizabeth Anne
Appointed Date: 21 November 2005
Director
MACNAB, Elizabeth Anne
Appointed Date: 21 November 2005
73 years old
Director
MACNAB, Kenneth Ian
Appointed Date: 21 November 2005
70 years old

Resigned Directors

Secretary
REEVES, Frederick John
Resigned: 24 August 2000
Appointed Date: 10 March 1997
Secretary
TIERNAN, Paschal James
Resigned: 21 November 2005
Appointed Date: 30 August 2002
Secretary
YATES, Timothy Edward
Resigned: 31 July 2002
Appointed Date: 08 November 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 1997
Appointed Date: 27 February 1997
Director
ALLAN, Anthony David
Resigned: 18 July 2001
Appointed Date: 24 August 2000
61 years old
Director
MARSHALL, Stuart Paul
Resigned: 21 November 2005
Appointed Date: 30 August 2002
60 years old
Director
ORMEROD, Jeremy
Resigned: 30 August 2002
Appointed Date: 24 August 2000
72 years old
Director
REEVES, Frederick John
Resigned: 24 August 2000
Appointed Date: 10 March 1997
78 years old
Director
REEVES, Richard Alan
Resigned: 24 August 2000
Appointed Date: 10 March 1997
75 years old
Director
STEWART, Michael Anthony Spalding Gould
Resigned: 31 March 2004
Appointed Date: 18 July 2001
82 years old
Director
TIERNAN, Paschal James
Resigned: 21 November 2005
Appointed Date: 30 August 2002
64 years old
Director
TIERNAN, Paschal James
Resigned: 31 July 2002
Appointed Date: 24 April 2002
64 years old
Director
YATES, Timothy Edward
Resigned: 31 July 2002
Appointed Date: 24 April 2002
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 March 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Mrs Elizabeth Anne Macnab
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SCALLOP KINGS (1997) LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
11 Nov 2015
Accounts for a dormant company made up to 28 February 2015
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 67 more events
26 Mar 1997
Director resigned
26 Mar 1997
New director appointed
26 Mar 1997
New secretary appointed;new director appointed
26 Mar 1997
Registered office changed on 26/03/97 from: 24 great king street edinburgh EH3 6QN
27 Feb 1997
Incorporation

SCALLOP KINGS (1997) LIMITED Charges

23 June 1998
Floating charge
Delivered: 10 July 1998
Status: Satisfied on 21 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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