THE PITTENWEEM HARBOUR COMPANY LIMITED
ANSTRUTHER

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Company number SC171212
Status Active
Incorporation Date 3 January 1997
Company Type Private Limited Company
Address 14 MID SHORE, PITTENWEEM, ANSTRUTHER, FIFE, KY10 2NL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Beat Mummenthaler as a director on 22 February 2017; Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Beat Mummenthaler as a director on 18 July 2016. The most likely internet sites of THE PITTENWEEM HARBOUR COMPANY LIMITED are www.thepittenweemharbourcompany.co.uk, and www.the-pittenweem-harbour-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Balmossie Rail Station is 18.6 miles; to Dundee Rail Station is 19.3 miles; to Barry Links Rail Station is 19.4 miles; to Prestonpans Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pittenweem Harbour Company Limited is a Private Limited Company. The company registration number is SC171212. The Pittenweem Harbour Company Limited has been working since 03 January 1997. The present status of the company is Active. The registered address of The Pittenweem Harbour Company Limited is 14 Mid Shore Pittenweem Anstruther Fife Ky10 2nl. . MUMMENTHALER, Beat is a Secretary of the company. HUBER, Felix is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director LONG, Robert has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MUMMENTHALER, Beat has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MUMMENTHALER, Beat
Appointed Date: 06 January 1997
Director
HUBER, Felix
Appointed Date: 31 December 2002
77 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 January 1997
Appointed Date: 03 January 1997
Director
LONG, Robert
Resigned: 31 December 2002
Appointed Date: 06 January 1997
78 years old
Nominee Director
MABBOTT, Stephen
Resigned: 03 January 1997
Appointed Date: 03 January 1997
75 years old
Director
MUMMENTHALER, Beat
Resigned: 22 February 2017
Appointed Date: 18 July 2016
81 years old

Persons With Significant Control

Mr Beat Mummenthaler
Notified on: 7 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PITTENWEEM HARBOUR COMPANY LIMITED Events

22 Feb 2017
Termination of appointment of Beat Mummenthaler as a director on 22 February 2017
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Jul 2016
Appointment of Mr Beat Mummenthaler as a director on 18 July 2016
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 150,000
20 Jul 2015
Total exemption full accounts made up to 30 June 2015
...
... and 51 more events
05 Feb 1997
Registered office changed on 05/02/97 from: 11 mid shore pittenweem
05 Feb 1997
New director appointed
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08 Jan 1997
Secretary resigned
08 Jan 1997
Director resigned
03 Jan 1997
Incorporation

THE PITTENWEEM HARBOUR COMPANY LIMITED Charges

2 March 1998
Standard security
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 mid shore,pittenweem.
11 July 1997
Standard security
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property and ground known as 14 mid shore,pittenweem.
12 June 1997
Floating charge
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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