Company number SC489586
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 13 MARVIG, LOCHS, ISLE OF LEWIS, UNITED KINGDOM, HS2 9QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 63 Kenneth Street Stornoway Isle of Lewis HS1 2DS to 13 Marvig Lochs Isle of Lewis HS2 9QP on 8 January 2016. The most likely internet sites of LOUISA FISHING LIMITED are www.louisafishing.co.uk, and www.louisa-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Louisa Fishing Limited is a Private Limited Company.
The company registration number is SC489586. Louisa Fishing Limited has been working since 23 October 2014.
The present status of the company is Active. The registered address of Louisa Fishing Limited is 13 Marvig Lochs Isle of Lewis United Kingdom Hs2 9qp. . KENNEDY, Duncan Alexander is a Director of the company. KENNEDY, Margaret Mary is a Director of the company. KENNEDY, Murdo Iain is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Margaret Mary Kennedy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Alexander Kennedy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOUISA FISHING LIMITED Events
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 October 2015
08 Jan 2016
Registered office address changed from 63 Kenneth Street Stornoway Isle of Lewis HS1 2DS to 13 Marvig Lochs Isle of Lewis HS2 9QP on 8 January 2016
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
26 Oct 2015
Statement of capital following an allotment of shares on 2 September 2015
26 Oct 2015
Change of share class name or designation
26 Oct 2015
Resolutions
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RES13 ‐
Approval to issue b ordinary shares of £1.00 02/09/2015
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
22 Oct 2015
Appointment of Margaret Mary Kennedy as a director on 2 September 2015
23 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-23