MIAVAIG BAY MUSSELS LIMITED
ISLE OF LEWIS REEF PRODUCTS LIMITED

Hellopages » Eilean Siar » Eilean Siar » HS2 0QY

Company number SC200383
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 27, LOWER BARVAS, ISLE OF LEWIS, HS2 0QY
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 Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MIAVAIG BAY MUSSELS LIMITED are www.miavaigbaymussels.co.uk, and www.miavaig-bay-mussels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Miavaig Bay Mussels Limited is a Private Limited Company. The company registration number is SC200383. Miavaig Bay Mussels Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Miavaig Bay Mussels Limited is 27 Lower Barvas Isle of Lewis Hs2 0qy. . MACLEOD, Peter is a Director of the company. Secretary MACLEOD, Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
MACLEOD, Peter
Appointed Date: 29 September 1999
73 years old

Resigned Directors

Secretary
MACLEOD, Margaret
Resigned: 01 September 2015
Appointed Date: 29 September 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Mr Peter Macleod
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MIAVAIG BAY MUSSELS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2015
Termination of appointment of Margaret Macleod as a secretary on 1 September 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 23,250

...
... and 35 more events
29 Feb 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

29 Feb 2000
£ nc 1000/100000 21/12/99
13 Jan 2000
Partic of mort/charge *
30 Sep 1999
Secretary resigned
29 Sep 1999
Incorporation

MIAVAIG BAY MUSSELS LIMITED Charges

4 January 2000
Bond & floating charge
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…