CONQUEST FISHING COMPANY LIMITED
GLASGOW MACKINCO (63) LIMITED

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Company number SC356716
Status Liquidation
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from C/O Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 21 July 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-13 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONQUEST FISHING COMPANY LIMITED are www.conquestfishingcompany.co.uk, and www.conquest-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conquest Fishing Company Limited is a Private Limited Company. The company registration number is SC356716. Conquest Fishing Company Limited has been working since 17 March 2009. The present status of the company is Liquidation. The registered address of Conquest Fishing Company Limited is Johnston Carmichael 227 West George Street Glasgow G2 2nd. . MACKAY, George Hector is a Secretary of the company. HUNTER, William Alasdair is a Director of the company. REID, Alexander is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary MACKINNONS has been resigned. Director SCOTT, Charles Marshall has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKAY, George Hector
Appointed Date: 18 April 2013

Director
HUNTER, William Alasdair
Appointed Date: 07 May 2009
63 years old

Director
REID, Alexander
Appointed Date: 07 May 2009
55 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 22 April 2009

Secretary
MACKINNONS
Resigned: 22 April 2009
Appointed Date: 17 March 2009

Director
SCOTT, Charles Marshall
Resigned: 22 April 2009
Appointed Date: 17 March 2009
72 years old

CONQUEST FISHING COMPANY LIMITED Events

21 Jul 2016
Registered office address changed from C/O Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 21 July 2016
20 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-13

15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 21,111

07 Dec 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 26 more events
29 Apr 2009
Secretary appointed robert ross dougal
29 Apr 2009
Appointment terminated secretary mackinnons
16 Apr 2009
Memorandum and Articles of Association
16 Apr 2009
Company name changed mackinco (63) LIMITED\certificate issued on 16/04/09
17 Mar 2009
Incorporation

CONQUEST FISHING COMPANY LIMITED Charges

17 July 2009
Ship mortgage
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in fishing boat 'mfv conquest' official…
10 June 2009
Floating charge
Delivered: 12 June 2009
Status: Satisfied on 27 July 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…