TASTE THE SEA LIMITED
KIRKCUDBRIGHT

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG6 4TR

Company number SC188344
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address TOP COTTAGE ROSS FARM, BORGUE, KIRKCUDBRIGHT, KIRKCUDBRIGHTSHIRE, DG6 4TR
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of TASTE THE SEA LIMITED are www.tastethesea.co.uk, and www.taste-the-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Taste The Sea Limited is a Private Limited Company. The company registration number is SC188344. Taste The Sea Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Taste The Sea Limited is Top Cottage Ross Farm Borgue Kirkcudbright Kirkcudbrightshire Dg6 4tr. . BROWN, Margaret Ann is a Secretary of the company. FINLAY, George Anthony is a Director of the company. Secretary FINLAY, George Anthony has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLARK, Thomas Joseph has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
BROWN, Margaret Ann
Appointed Date: 02 April 2001

Director
FINLAY, George Anthony
Appointed Date: 07 August 1998
70 years old

Resigned Directors

Secretary
FINLAY, George Anthony
Resigned: 02 April 2001
Appointed Date: 07 August 1998

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

Director
CLARK, Thomas Joseph
Resigned: 02 April 2001
Appointed Date: 07 August 1998
64 years old

Persons With Significant Control

Mr George Anthony Finlay
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TASTE THE SEA LIMITED Events

15 Nov 2016
Satisfaction of charge 1 in full
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

30 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 35 more events
25 Aug 1999
Return made up to 07/08/99; full list of members
22 Jan 1999
Partic of mort/charge *
02 Nov 1998
Partic of mort/charge *
07 Aug 1998
Secretary resigned
07 Aug 1998
Incorporation

TASTE THE SEA LIMITED Charges

15 January 1999
Standard security
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The j bibby premises at abercromby industrial estate…
22 October 1998
Floating charge
Delivered: 2 November 1998
Status: Satisfied on 15 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…