SCOT FISH SUPPLIES LIMITED
GLASGOW

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Company number SC112668
Status Active
Incorporation Date 5 August 1988
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 . The most likely internet sites of SCOT FISH SUPPLIES LIMITED are www.scotfishsupplies.co.uk, and www.scot-fish-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scot Fish Supplies Limited is a Private Limited Company. The company registration number is SC112668. Scot Fish Supplies Limited has been working since 05 August 1988. The present status of the company is Active. The registered address of Scot Fish Supplies Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . FISHER, Cherie Tennant is a Secretary of the company. BAXTER, William is a Director of the company. Secretary BAIRD, Basil Craig has been resigned. Secretary BAIRD, Basil Craig has been resigned. Secretary FUTERMAN, Rachel has been resigned. Secretary MCKENZIE, Roderick Cheyne has been resigned. Secretary WILLIAMS, Rowena has been resigned. Director DAVIS, Stanley Harold has been resigned. Director FISHER, Cameron has been resigned. Director LISTON, William Munro has been resigned. Director PONTING, Caroline June has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISHER, Cherie Tennant
Appointed Date: 12 March 2007

Director
BAXTER, William
Appointed Date: 31 July 1991
83 years old

Resigned Directors

Secretary
BAIRD, Basil Craig
Resigned: 27 February 2007
Appointed Date: 06 January 1993

Secretary
BAIRD, Basil Craig
Resigned: 20 November 1992
Appointed Date: 12 November 1991

Secretary
FUTERMAN, Rachel
Resigned: 16 February 1990
Appointed Date: 05 August 1988

Secretary
MCKENZIE, Roderick Cheyne
Resigned: 06 January 1993
Appointed Date: 20 November 1992

Secretary
WILLIAMS, Rowena
Resigned: 12 November 1991

Director
DAVIS, Stanley Harold
Resigned: 16 February 1990
Appointed Date: 05 August 1988
87 years old

Director
FISHER, Cameron
Resigned: 29 April 2005
Appointed Date: 20 February 2002
65 years old

Director
LISTON, William Munro
Resigned: 05 May 1998
Appointed Date: 05 September 1991
80 years old

Director
PONTING, Caroline June
Resigned: 31 July 1991

Persons With Significant Control

Mrs Cherie Tennant Fisher
Notified on: 24 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

SCOT FISH SUPPLIES LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000

02 Mar 2016
Director's details changed for William Baxter on 1 March 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 5,000

...
... and 78 more events
22 Mar 1990
Accounts for a small company made up to 31 July 1989

24 Aug 1988
Puc 2 190888 4998 x £1 ord shrs
24 Aug 1988
Accounting reference date notified as 31/07

12 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Aug 1988
Incorporation

SCOT FISH SUPPLIES LIMITED Charges

31 March 1995
Bond & floating charge
Delivered: 19 April 1995
Status: Satisfied on 4 July 2007
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
26 November 1992
Bond & floating charge
Delivered: 1 December 1992
Status: Satisfied on 4 July 2007
Persons entitled: Dansk Orredfoder a/S
Description: Undertaking and all property and assets present and future…
30 May 1992
Bond & floating charge
Delivered: 5 June 1992
Status: Satisfied on 16 November 1995
Persons entitled: Tsb Bank Public Limited Company
Description: Undertaking and all property and assets present and future…