KENNING FISHING LIMITED
GLASGOW YORK PLACE (NO.467) LIMITED

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Company number SC335513
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of KENNING FISHING LIMITED are www.kenningfishing.co.uk, and www.kenning-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenning Fishing Limited is a Private Limited Company. The company registration number is SC335513. Kenning Fishing Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Kenning Fishing Limited is 168 Bath Street Glasgow G2 4tp. . KENNING, Anthony Martin is a Director of the company. Secretary MACPHEE & PARTNERS has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Director
KENNING, Anthony Martin
Appointed Date: 09 January 2008
65 years old

Resigned Directors

Secretary
MACPHEE & PARTNERS
Resigned: 26 March 2012
Appointed Date: 27 February 2008
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 20 December 2007
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 17 January 2008
Appointed Date: 20 December 2007

Persons With Significant Control

Mr Anthony Martin Kenning
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KENNING FISHING LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Director's details changed for Mr Anthony Martin Kenning on 10 February 2015
...
... and 28 more events
06 Mar 2008
Secretary appointed macphee & partners
28 Feb 2008
Appointment terminated secretary morton fraser secretaries LIMITED
08 Feb 2008
Partic of mort/charge *
17 Jan 2008
New director appointed
20 Dec 2007
Incorporation

KENNING FISHING LIMITED Charges

16 July 2008
Mortgage
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in mfv progress official number A10687.
16 July 2008
Mortgage
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat mfv contest official…
16 July 2008
Mortgage
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat knwn as mfv gleaner…
16 July 2008
Mortgage
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat mfv silverdawn official…
16 July 2008
Mortgage
Delivered: 19 July 2008
Status: Satisfied on 29 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat mfv amethyst official…
29 January 2008
Bond & floating charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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