EAST NEUK SHELLFISH LIMITED
ST ANDREWS KINBURN (150) LIMITED

Hellopages » Fife » Fife » KY16 9DR

Company number SC393172
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address KINBURN CASTLE, DOUBLE DYKES ROAD, ST ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of EAST NEUK SHELLFISH LIMITED are www.eastneukshellfish.co.uk, and www.east-neuk-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Neuk Shellfish Limited is a Private Limited Company. The company registration number is SC393172. East Neuk Shellfish Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of East Neuk Shellfish Limited is Kinburn Castle Double Dykes Road St Andrews Fife Ky16 9dr. . THORNTONS LAW LLP is a Secretary of the company. MARTINEZ, Ronan Daniel is a Director of the company. REGULEZ, Natalia is a Director of the company. Secretary MURRAY DONALD LLP has been resigned. Director GOMEZ, Santiago Abecia has been resigned. Director LANG, Alistair James has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Director
MARTINEZ, Ronan Daniel
Appointed Date: 27 April 2011
47 years old
Director
REGULEZ, Natalia
Appointed Date: 05 February 2014
53 years old

Resigned Directors

Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 09 February 2011
Director
GOMEZ, Santiago Abecia
Resigned: 05 February 2014
Appointed Date: 24 May 2011
81 years old
Director
LANG, Alistair James
Resigned: 27 April 2011
Appointed Date: 09 February 2011
52 years old

Persons With Significant Control

Mr Ronan Daniel Martinez
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Natalia Regulez
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST NEUK SHELLFISH LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Appointment of Thorntons Law Llp as a secretary on 1 November 2014
...
... and 18 more events
13 May 2011
Termination of appointment of Alistair Lang as a director
10 May 2011
Company name changed kinburn (150) LIMITED\certificate issued on 10/05/11
  • CONNOT ‐
10 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-06
05 May 2011
Appointment of Ronan Daniel Martinez as a director
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EAST NEUK SHELLFISH LIMITED Charges

7 October 2014
Charge code SC39 3172 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The boat shed virgin square st monans FFE18309…
27 February 2012
Floating charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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