M C FISHING COMPANY LIMITED

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Company number SC290740
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 226 KING STREET, CASTLE DOUGLAS, DG7 1DS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M C FISHING COMPANY LIMITED are www.mcfishingcompany.co.uk, and www.m-c-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. M C Fishing Company Limited is a Private Limited Company. The company registration number is SC290740. M C Fishing Company Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of M C Fishing Company Limited is 226 King Street Castle Douglas Dg7 1ds. . MCQUADE, Elizabeth May is a Secretary of the company. MCQUADE, John James is a Director of the company. MCQUADE, Steven is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MCQUADE, Elizabeth May
Appointed Date: 22 September 2005
Director
MCQUADE, John James
Appointed Date: 22 September 2005
78 years old
Director
MCQUADE, Steven
Appointed Date: 01 January 2013
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Mr John James Mcquade
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

M C FISHING COMPANY LIMITED Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
30 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
...
... and 21 more events
18 Oct 2006
Accounting reference date extended from 30/09/06 to 31/12/06
24 Nov 2005
Partic of mort/charge *
13 Oct 2005
Director's particulars changed
23 Sep 2005
Secretary resigned
22 Sep 2005
Incorporation

M C FISHING COMPANY LIMITED Charges

12 July 2013
Charge code SC29 0740 0002
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares in mv saturnus ky 43 official number C19468…
21 November 2005
Floating charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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