THE CALEDONIAN OYSTER COMPANY LIMITED
ALBANY STREET,OBAN

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Company number SC163283
Status Active
Incorporation Date 9 February 1996
Company Type Private Limited Company
Address SIMMERS & CO CHARTERED, ACCOUNTANTS,ALBANY CHAMBERS,, ALBANY STREET,OBAN, ARGYLL, PA34 4AL
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 41,000 . The most likely internet sites of THE CALEDONIAN OYSTER COMPANY LIMITED are www.thecaledonianoystercompany.co.uk, and www.the-caledonian-oyster-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Connel Ferry Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Caledonian Oyster Company Limited is a Private Limited Company. The company registration number is SC163283. The Caledonian Oyster Company Limited has been working since 09 February 1996. The present status of the company is Active. The registered address of The Caledonian Oyster Company Limited is Simmers Co Chartered Accountants Albany Chambers Albany Street Oban Argyll Pa34 4al. . VAJK, Judith Ann Janet is a Secretary of the company. VAJK, Hugo is a Director of the company. VAJK, Judith Ann Janet is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
VAJK, Judith Ann Janet
Appointed Date: 29 March 1996

Director
VAJK, Hugo
Appointed Date: 29 March 1996
70 years old

Director
VAJK, Judith Ann Janet
Appointed Date: 29 March 1996
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 09 February 1996
Appointed Date: 09 February 1996

Nominee Director
MABBOTT, Stephen
Resigned: 09 February 1996
Appointed Date: 09 February 1996
75 years old

Persons With Significant Control

Mr Hugo Vajk
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CALEDONIAN OYSTER COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 41,000

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 41,000

...
... and 52 more events
27 Aug 1996
Secretary resigned
27 Aug 1996
Director resigned
01 May 1996
New director appointed
01 May 1996
New secretary appointed;new director appointed
09 Feb 1996
Incorporation

THE CALEDONIAN OYSTER COMPANY LIMITED Charges

9 November 2007
Standard security
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at dalintober farm, barcaldine, argyll.
10 November 1998
Floating charge
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…