BLACKSTAIRS FISH SALES LTD
CAITHNESS

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Company number SC314045
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 29 LOWER DUNBAR STREET, WICK, CAITHNESS, KW1 5AR
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BLACKSTAIRS FISH SALES LTD are www.blackstairsfishsales.co.uk, and www.blackstairs-fish-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Blackstairs Fish Sales Ltd is a Private Limited Company. The company registration number is SC314045. Blackstairs Fish Sales Ltd has been working since 03 January 2007. The present status of the company is Active. The registered address of Blackstairs Fish Sales Ltd is 29 Lower Dunbar Street Wick Caithness Kw1 5ar. . FARMER, Gail Eileen is a Secretary of the company. FARMER, Gail Eileen is a Director of the company. FARMER, James George Watson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
FARMER, Gail Eileen
Appointed Date: 03 January 2007
Director
FARMER, Gail Eileen
Appointed Date: 03 January 2007
43 years old
Director
FARMER, James George Watson
Appointed Date: 03 January 2007
46 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr James George Watson Farmer
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Eileen Farmer
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKSTAIRS FISH SALES LTD Events

01 Feb 2017
Confirmation statement made on 3 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 24 more events
09 Jun 2007
Partic of mort/charge *
27 Feb 2007
Partic of mort/charge *
16 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
04 Jan 2007
Secretary resigned
03 Jan 2007
Incorporation

BLACKSTAIRS FISH SALES LTD Charges

4 June 2007
Standard security
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Blackstairs fish shop, 29 lower dunbar street, wick.
19 February 2007
Bond & floating charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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