HEBRIDEAN SEAWEED COMPANY LIMITED
STORNOWAY

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Company number SC288738
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address PLOT 1.3 ARNISH POINT INDUSTRIAL ESTATE, ISLE OF LEWIS, STORNOWAY, WESTERN ISLES, HS2 9JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of James Ian Alexander Robertson as a director on 30 December 2016; Appointment of Mr Leslie Auchincloss as a director on 30 November 2016; Appointment of Mr Stephen John Farrow as a director on 30 November 2016. The most likely internet sites of HEBRIDEAN SEAWEED COMPANY LIMITED are www.hebrideanseaweedcompany.co.uk, and www.hebridean-seaweed-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hebridean Seaweed Company Limited is a Private Limited Company. The company registration number is SC288738. Hebridean Seaweed Company Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Hebridean Seaweed Company Limited is Plot 1 3 Arnish Point Industrial Estate Isle of Lewis Stornoway Western Isles Hs2 9jy. . MACRAE, Malcolm Robert is a Secretary of the company. AUCHINCLOSS, Leslie is a Director of the company. FARROW, Stephen John is a Director of the company. MACLEOD, Martin is a Director of the company. MACRAE, Malcolm Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROBERTSON, James Ian Alexander has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACRAE, Malcolm Robert
Appointed Date: 11 August 2005
Director
AUCHINCLOSS, Leslie
Appointed Date: 30 November 2016
92 years old
Director
FARROW, Stephen John
Appointed Date: 30 November 2016
75 years old
Director
MACLEOD, Martin
Appointed Date: 11 August 2005
50 years old
Director
MACRAE, Malcolm Robert
Appointed Date: 11 August 2005
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Director
ROBERTSON, James Ian Alexander
Resigned: 30 December 2016
Appointed Date: 12 October 2009
82 years old

Persons With Significant Control

Marigot Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Macleod
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEBRIDEAN SEAWEED COMPANY LIMITED Events

17 Feb 2017
Termination of appointment of James Ian Alexander Robertson as a director on 30 December 2016
15 Feb 2017
Appointment of Mr Leslie Auchincloss as a director on 30 November 2016
15 Feb 2017
Appointment of Mr Stephen John Farrow as a director on 30 November 2016
19 Oct 2016
Confirmation statement made on 11 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
19 Nov 2005
Partic of mort/charge *
12 Sep 2005
Secretary's particulars changed;director's particulars changed
12 Sep 2005
Registered office changed on 12/09/05 from: 3 campbell place, leurbost lochs isle of lewis HS2 9NT
11 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation

HEBRIDEAN SEAWEED COMPANY LIMITED Charges

4 November 2009
Bond & floating charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
8 November 2005
Bond & floating charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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