Company number SC286645
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address 71 KING STREET, KILMARNOCK, AYRSHIRE, SCOTLAND, KA1 1PT
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registered office address changed from Ayrshire Business Centre, Townhead, Kilmaurs Kilmarnock KA3 2SR to 71 King Street Kilmarnock Ayrshire KA1 1PT on 24 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1
. The most likely internet sites of S & B FISH (AGENCY) LIMITED are www.sbfishagency.co.uk, and www.s-b-fish-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. S B Fish Agency Limited is a Private Limited Company.
The company registration number is SC286645. S B Fish Agency Limited has been working since 24 June 2005.
The present status of the company is Active. The registered address of S B Fish Agency Limited is 71 King Street Kilmarnock Ayrshire Scotland Ka1 1pt. . NICOLSON NOMINEES LTD is a Secretary of the company. BUESA, Santiago is a Director of the company. Secretary COUNTDOWN ACCOUNTANCY LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Secretary
NICOLSON NOMINEES LTD
Appointed Date: 17 December 2015
Resigned Directors
Secretary
COUNTDOWN ACCOUNTANCY LIMITED
Resigned: 17 December 2015
Appointed Date: 01 August 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
S & B FISH (AGENCY) LIMITED Events
24 Oct 2016
Registered office address changed from Ayrshire Business Centre, Townhead, Kilmaurs Kilmarnock KA3 2SR to 71 King Street Kilmarnock Ayrshire KA1 1PT on 24 October 2016
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
24 Jun 2016
Satisfaction of charge 4 in full
26 Mar 2016
Secretary's details changed for Nicolson Nominees Ltd on 26 March 2016
...
... and 35 more events
08 Sep 2005
New director appointed
08 Sep 2005
New secretary appointed
29 Jun 2005
Secretary resigned
29 Jun 2005
Director resigned
24 Jun 2005
Incorporation
10 June 2011
Mortgage
Delivered: 15 June 2011
Status: Satisfied
on 6 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in the fishing boat mfv serinah C17133.
13 December 2008
Ship mortgage
Delivered: 18 December 2008
Status: Satisfied
on 17 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 32/64TH shares in the fishing boat 'mfv serinah' official…
19 March 2008
Mortgage
Delivered: 27 March 2008
Status: Satisfied
on 24 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Sixty-four sixty-fourth (64/64TH) shares in the fishing…
7 February 2008
Ship mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32/64TH shares in fishing boat 'mfv oceana' official number…
5 February 2008
Bond & floating charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 March 2007
Floating charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…