P.M. RANALDI (FISH MERCHANTS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC044164
Status Active
Incorporation Date 29 December 1966
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 950 . The most likely internet sites of P.M. RANALDI (FISH MERCHANTS) LIMITED are www.pmranaldifishmerchants.co.uk, and www.p-m-ranaldi-fish-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. P M Ranaldi Fish Merchants Limited is a Private Limited Company. The company registration number is SC044164. P M Ranaldi Fish Merchants Limited has been working since 29 December 1966. The present status of the company is Active. The registered address of P M Ranaldi Fish Merchants Limited is 60 Constitution Street Leith Edinburgh Eh6 6rr. . RANALDI (JNR), Peter Mario is a Secretary of the company. RANALDI, Mary is a Director of the company. RANALDI (JNR), Peter Mario is a Director of the company. RANALDI SENIOR, Peter Mario is a Director of the company. ROBERTSON, Angela is a Director of the company. Director RANALDI, Isabella Mccabe has been resigned. Director RANALDI, John has been resigned. Director ROBERTSON, Leslie has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
RANALDI (JNR), Peter Mario
Director
RANALDI, Mary
Appointed Date: 13 April 2000
73 years old
Director
RANALDI (JNR), Peter Mario

73 years old
Director
RANALDI SENIOR, Peter Mario
Appointed Date: 29 December 1966
97 years old
Director
ROBERTSON, Angela
Appointed Date: 16 November 1992
68 years old

Resigned Directors

Director
RANALDI, Isabella Mccabe
Resigned: 19 November 2004
95 years old
Director
RANALDI, John
Resigned: 11 August 1997
Appointed Date: 16 November 1992
65 years old
Director
ROBERTSON, Leslie
Resigned: 05 April 2012
72 years old

Persons With Significant Control

Mrs Angela Robertson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Mario Ranaldi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.M. RANALDI (FISH MERCHANTS) LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 5 April 2016
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 950
28 Jul 2015
Total exemption small company accounts made up to 5 April 2015
28 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 950
...
... and 74 more events
17 Nov 1987
Accounts made up to 5 January 1987
30 Apr 1987
Accounting reference date extended from 05/01 to 05/04
16 Sep 1986
Annual return made up to 28/04/86
27 May 1986
Full accounts made up to 5 January 1986
29 Dec 1966
Incorporation

P.M. RANALDI (FISH MERCHANTS) LIMITED Charges

2 March 2004
Bond & floating charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 August 1984
Standard security
Delivered: 30 August 1984
Status: Satisfied on 19 August 2003
Persons entitled: Century Building Society
Description: 80E west granton rd.
28 May 1984
Standard security
Delivered: 29 May 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises known as number 60C inverleith row, edinburgh.

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