SEA CATCH PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN
Company number SC103739
Status Active
Incorporation Date 19 March 1987
Company Type Public Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 934,557.5 . The most likely internet sites of SEA CATCH PLC are www.seacatch.co.uk, and www.sea-catch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Sea Catch Plc is a Public Limited Company. The company registration number is SC103739. Sea Catch Plc has been working since 19 March 1987. The present status of the company is Active. The registered address of Sea Catch Plc is Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8an. . MORISONS SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Craig is a Director of the company. COX, Susan Margaret is a Director of the company. Secretary AUCKLAND, Robert Ian has been resigned. Secretary CROSSAN, Finlay George has been resigned. Secretary GILLIVER, Paul Anthony Denis has been resigned. Secretary HISLOP, Mitchell has been resigned. Secretary MACDONALD, Yvonne Frances has been resigned. Secretary REID, Alasdair Richmond has been resigned. Secretary WILSON, Robert has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director AUCKLAND, Robert Ian has been resigned. Director CURRIE, Hugh Mckechnie has been resigned. Director DUTHIE, Robin, Sir has been resigned. Director ERSKINE, Alistair Morgan has been resigned. Director GARRETT, Edwin Charles has been resigned. Director HILDRETH, Henry Jan Hamilton Crossley has been resigned. Director HISLOP, Mitchell has been resigned. Director MACDONALD, Yvonne Frances has been resigned. Director MARSHALL, Ian Paul has been resigned. Director MASSON, John George has been resigned. Director MULLINS, James Joseph has been resigned. Director NEEDHAM, Edward Allport has been resigned. Director ODDSEN, Oddgeir has been resigned. Director TIMMS, Peter Kenneth has been resigned. Director WHITE, Clare Anne has been resigned. Director WILSON, Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORISONS SECRETARIES LIMITED
Appointed Date: 12 July 2010
Director
ANDERSON, Craig
Appointed Date: 03 September 2013
63 years old
Director
COX, Susan Margaret
Appointed Date: 13 June 2014
67 years old

Resigned Directors

Secretary
AUCKLAND, Robert Ian
Resigned: 14 March 2003
Appointed Date: 08 January 1999
Secretary
CROSSAN, Finlay George
Resigned: 08 January 1999
Appointed Date: 21 January 1994
Secretary
GILLIVER, Paul Anthony Denis
Resigned: 21 January 1994
Appointed Date: 18 May 1990
Secretary
HISLOP, Mitchell
Resigned: 20 April 2004
Appointed Date: 14 March 2003
Secretary
MACDONALD, Yvonne Frances
Resigned: 23 June 2009
Appointed Date: 23 February 2007
Secretary
REID, Alasdair Richmond
Resigned: 18 May 1990
Secretary
WILSON, Robert
Resigned: 12 July 2010
Appointed Date: 28 August 2009
Secretary
ANDERSON STRATHERN WS
Resigned: 23 February 2007
Appointed Date: 20 April 2004
Director
AUCKLAND, Robert Ian
Resigned: 20 April 2004
Appointed Date: 21 January 1994
65 years old
Director
CURRIE, Hugh Mckechnie
Resigned: 13 September 1990
76 years old
Director
DUTHIE, Robin, Sir
Resigned: 21 January 1994
97 years old
Director
ERSKINE, Alistair Morgan
Resigned: 23 February 2007
Appointed Date: 20 April 2004
64 years old
Director
GARRETT, Edwin Charles
Resigned: 20 April 2004
Appointed Date: 21 January 1994
93 years old
Director
HILDRETH, Henry Jan Hamilton Crossley
Resigned: 21 January 1994
93 years old
Director
HISLOP, Mitchell
Resigned: 20 April 2004
Appointed Date: 21 January 1994
Director
MACDONALD, Yvonne Frances
Resigned: 23 June 2009
Appointed Date: 23 February 2007
67 years old
Director
MARSHALL, Ian Paul
Resigned: 10 December 2010
Appointed Date: 26 April 2010
52 years old
Director
MASSON, John George
Resigned: 23 February 2007
Appointed Date: 21 January 1994
85 years old
Director
MULLINS, James Joseph
Resigned: 26 April 2010
Appointed Date: 03 March 2010
64 years old
Director
NEEDHAM, Edward Allport
Resigned: 31 March 1993
82 years old
Director
ODDSEN, Oddgeir
Resigned: 03 March 2010
Appointed Date: 23 February 2007
60 years old
Director
TIMMS, Peter Kenneth
Resigned: 21 January 1994
82 years old
Director
WHITE, Clare Anne
Resigned: 13 June 2014
Appointed Date: 10 December 2010
62 years old
Director
WILSON, Robert
Resigned: 03 September 2013
Appointed Date: 04 August 2009
59 years old

Persons With Significant Control

Highland Fish Farmers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEA CATCH PLC Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 934,557.5
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Jun 2015
Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015
...
... and 134 more events
10 Jun 1987
G123 notice of increase
10 Jun 1987
Resolutions
  • SRES13 ‐ Special resolution
10 Jun 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 May 1987
PUC2 allots 210487 45500X£1 ord
16 Mar 1987
Certificate of Incorporation

SEA CATCH PLC Charges

1 October 1990
Bond & floating charge
Delivered: 9 October 1990
Status: Satisfied on 26 August 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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