AQUARIUS FISHING CO. LIMITED
MUIR OF ORD

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Company number SC233227
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address DRUIMORRIN, ORRIN BRIDGE, MUIR OF ORD, SCOTLAND, IV6 7UL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 March 2017 with updates; Registered office address changed from C/O Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to Druimorrin Orrin Bridge Muir of Ord IV6 7UL on 24 February 2017. The most likely internet sites of AQUARIUS FISHING CO. LIMITED are www.aquariusfishingco.co.uk, and www.aquarius-fishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Aquarius Fishing Co Limited is a Private Limited Company. The company registration number is SC233227. Aquarius Fishing Co Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Aquarius Fishing Co Limited is Druimorrin Orrin Bridge Muir of Ord Scotland Iv6 7ul. . SKINNER, Ross is a Secretary of the company. SKINNER, Ross is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary MACKAY, George Hector has been resigned. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Secretary SKINNER, William Maclenan has been resigned. Director MACKAY, George Hector has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director SKINNER, William Maclenan has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
SKINNER, Ross
Appointed Date: 27 January 2017
Director
SKINNER, Ross
Appointed Date: 25 July 2002
57 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 24 May 2008
Secretary
MACKAY, George Hector
Resigned: 27 January 2017
Appointed Date: 18 April 2013
Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 25 July 2002
Appointed Date: 25 June 2002
Secretary
SKINNER, William Maclenan
Resigned: 24 May 2008
Appointed Date: 25 July 2002
Director
MACKAY, George Hector
Resigned: 27 January 2017
Appointed Date: 24 May 2008
64 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 25 July 2002
Appointed Date: 25 June 2002
Director
SKINNER, William Maclenan
Resigned: 01 June 2007
Appointed Date: 25 July 2002
87 years old

Persons With Significant Control

Mr Ross Skinner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AQUARIUS FISHING CO. LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Feb 2017
Registered office address changed from C/O Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to Druimorrin Orrin Bridge Muir of Ord IV6 7UL on 24 February 2017
24 Feb 2017
Appointment of Mr Ross Skinner as a secretary on 27 January 2017
24 Feb 2017
Termination of appointment of George Hector Mackay as a director on 27 January 2017
...
... and 63 more events
05 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2002
Incorporation

AQUARIUS FISHING CO. LIMITED Charges

20 June 2014
Charge code SC23 3227 0007
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty fourth (64/64TH) shares in the fishing…
7 March 2014
Charge code SC23 3227 0006
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 June 2008
Deed of undertakings (incorporating assignation)
Delivered: 28 June 2008
Status: Satisfied on 14 July 2015
Persons entitled: Clydesdale Bank PLC
Description: All rights, title and interest in and to the charged…
16 June 2008
Mortgage of a ship
Delivered: 19 June 2008
Status: Satisfied on 14 July 2015
Persons entitled: Clydesdale Bank PLC
Description: 64/64 (sixty four sixty fourth) shares in the motor fishing…
22 May 2008
Floating charge
Delivered: 6 June 2008
Status: Satisfied on 14 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 October 2002
Ship mortgage
Delivered: 15 October 2002
Status: Satisfied on 16 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat presently known as "mfv…
5 September 2002
Bond & floating charge
Delivered: 10 September 2002
Status: Satisfied on 13 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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