LOTHIAN FISHERIES LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH40 3EB

Company number SC228347
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address MARKLE FISHERIES, EAST LINTON, EAST LOTHIAN, EH40 3EB
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 4 . The most likely internet sites of LOTHIAN FISHERIES LIMITED are www.lothianfisheries.co.uk, and www.lothian-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to North Berwick Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothian Fisheries Limited is a Private Limited Company. The company registration number is SC228347. Lothian Fisheries Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Lothian Fisheries Limited is Markle Fisheries East Linton East Lothian Eh40 3eb. . SWIFT, Jonathon is a Secretary of the company. SWIFT, Jonathon is a Director of the company. Secretary RENNIE, Ian Graham has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GIBSON, Robert Gibson has been resigned. Director PATE, David Alexander has been resigned. Director RENNIE, Ian Graham has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
SWIFT, Jonathon
Appointed Date: 01 March 2007

Director
SWIFT, Jonathon
Appointed Date: 21 February 2002
59 years old

Resigned Directors

Secretary
RENNIE, Ian Graham
Resigned: 01 March 2007
Appointed Date: 21 February 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Director
GIBSON, Robert Gibson
Resigned: 01 June 2010
Appointed Date: 01 March 2006
73 years old

Director
PATE, David Alexander
Resigned: 01 March 2007
Appointed Date: 21 February 2002
76 years old

Director
RENNIE, Ian Graham
Resigned: 01 March 2007
Appointed Date: 21 February 2002
76 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Jonathan Swift
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LOTHIAN FISHERIES LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 4

...
... and 40 more events
26 Feb 2002
Director resigned
26 Feb 2002
New director appointed
26 Feb 2002
New secretary appointed;new director appointed
26 Feb 2002
New director appointed
21 Feb 2002
Incorporation