ARCTIC CAVIAR SCOTLAND LIMITED
DUMFRIES-SHIRE ARTIC CAVIAR SCOTLAND LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 2AT

Company number SC278086
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 5 BUCCLEUCH STREET, DUMFRIES, DUMFRIES-SHIRE, DG1 2AT
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of ARCTIC CAVIAR SCOTLAND LIMITED are www.arcticcaviarscotland.co.uk, and www.arctic-caviar-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Arctic Caviar Scotland Limited is a Private Limited Company. The company registration number is SC278086. Arctic Caviar Scotland Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Arctic Caviar Scotland Limited is 5 Buccleuch Street Dumfries Dumfries Shire Dg1 2at. . RENNIE, Alexander Donald is a Secretary of the company. RENNIE, Alexander Donald is a Director of the company. SLOAN, Roderick Ramsay is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
RENNIE, Alexander Donald
Appointed Date: 07 January 2005
Director
RENNIE, Alexander Donald
Appointed Date: 10 December 2012
55 years old
Director
SLOAN, Roderick Ramsay
Appointed Date: 07 January 2005
55 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
CODIR LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
COSEC LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Roderick Ramsay Sloan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Alexander Donald Rennie
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ARCTIC CAVIAR SCOTLAND LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
17 Jun 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 25 more events
10 Mar 2005
Company name changed artic caviar scotland LIMITED\certificate issued on 10/03/05
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned;director resigned
13 Jan 2005
Registered office changed on 13/01/05 from: 78 montgomery street edinburgh lothian EH7 5JA
06 Jan 2005
Incorporation

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