BALTA ISLAND SEAFARE LIMITED
GLASGOW

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Company number SC107836
Status Active
Incorporation Date 25 November 1987
Company Type Private Limited Company
Address 110 C/O BRODIES LLP, QUEEN STREET, GLASGOW, SCOTLAND, G1 3BX
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Janefield Baltasound Unst Shetland ZE2 9DX to 110 C/O Brodies Llp Queen Street Glasgow G1 3BX on 9 September 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of BALTA ISLAND SEAFARE LIMITED are www.baltaislandseafare.co.uk, and www.balta-island-seafare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balta Island Seafare Limited is a Private Limited Company. The company registration number is SC107836. Balta Island Seafare Limited has been working since 25 November 1987. The present status of the company is Active. The registered address of Balta Island Seafare Limited is 110 C O Brodies Llp Queen Street Glasgow Scotland G1 3bx. . BLAIR, Colin Ian is a Director of the company. IRVING, Paul Barrie is a Director of the company. YOUNG, William is a Director of the company. Secretary RITCH, Jane has been resigned. Secretary STICKLE, Desley Jane Hughson has been resigned. Director EDWARDSON, Bryan has been resigned. Director EDWARDSON, Elizabeth has been resigned. Director MOUATT, James Duncan has been resigned. Director MOUATT, Willamina has been resigned. Director RITCH, Christopher Alan Hughson has been resigned. Director RITCH, Jane has been resigned. Director RITCH, Robert Louis has been resigned. The company operates in "Marine aquaculture".


Current Directors

Director
BLAIR, Colin Ian
Appointed Date: 06 September 2016
64 years old

Director
IRVING, Paul Barrie
Appointed Date: 06 September 2016
65 years old

Director
YOUNG, William
Appointed Date: 06 September 2016
51 years old

Resigned Directors

Secretary
RITCH, Jane
Resigned: 28 July 1994

Secretary
STICKLE, Desley Jane Hughson
Resigned: 06 September 2016
Appointed Date: 28 July 1994

Director
EDWARDSON, Bryan
Resigned: 01 July 1994
83 years old

Director
EDWARDSON, Elizabeth
Resigned: 01 July 1994
78 years old

Director
MOUATT, James Duncan
Resigned: 01 July 1994
72 years old

Director
MOUATT, Willamina
Resigned: 01 July 1994
76 years old

Director
RITCH, Christopher Alan Hughson
Resigned: 06 September 2016
Appointed Date: 01 March 2002
58 years old

Director
RITCH, Jane
Resigned: 06 September 2016
84 years old

Director
RITCH, Robert Louis
Resigned: 17 July 1994
85 years old

Persons With Significant Control

Cooke Aquaculture Scotland Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

BALTA ISLAND SEAFARE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Registered office address changed from Janefield Baltasound Unst Shetland ZE2 9DX to 110 C/O Brodies Llp Queen Street Glasgow G1 3BX on 9 September 2016
09 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
09 Sep 2016
Appointment of Mr Colin Ian Blair as a director on 6 September 2016
09 Sep 2016
Appointment of Mr William Young as a director on 6 September 2016
...
... and 92 more events
09 May 1988
Accounting reference date notified as 30/06

06 May 1988
Partic of mort/charge 4627

03 Dec 1987
Registered office changed on 03/12/87 from: 24 castle st edinburgh EH2 3HT

03 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Nov 1987
Incorporation

BALTA ISLAND SEAFARE LIMITED Charges

7 May 1994
Floating charge
Delivered: 16 May 1994
Status: Satisfied on 29 July 2016
Persons entitled: Magnus Laurence Flaws and Others as Trustees
Description: Undertaking and all property and assets present and future…
28 May 1992
Fishing mortgage
Delivered: 4 June 1992
Status: Satisfied on 23 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in salu lk 697.
15 February 1991
Floating charge
Delivered: 19 February 1991
Status: Satisfied on 29 July 2016
Persons entitled: Magnus Laurence Flaws and Others as Trustees of Shetland Aquaculture Trust
Description: Undertaking and all property and assets present and future…
19 December 1990
Floating charge
Delivered: 31 December 1990
Status: Satisfied on 29 July 2016
Persons entitled: Mangnus Laurenson Flaws and Others as Trustees
Description: Undertaking and all property and assets present and future…
24 April 1988
Bond & floating charge
Delivered: 6 May 1988
Status: Satisfied on 29 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…