BLAVEN FISHING COMPANY LIMITED
MALLAIG MACKINCO (65) LIMITED

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Company number SC361217
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address HARBOUR BUILDINGS, MALLAIG, INVERNESS-SHIRE, PH41 4PY
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 Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 10,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLAVEN FISHING COMPANY LIMITED are www.blavenfishingcompany.co.uk, and www.blaven-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Morar Rail Station is 2.5 miles; to Arisaig Rail Station is 6.5 miles; to Beasdale Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blaven Fishing Company Limited is a Private Limited Company. The company registration number is SC361217. Blaven Fishing Company Limited has been working since 15 June 2009. The present status of the company is Active. The registered address of Blaven Fishing Company Limited is Harbour Buildings Mallaig Inverness Shire Ph41 4py. . MORRISON, Kenneth is a Director of the company. MORRISON, Michael is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary MACKAY, George Hector has been resigned. Secretary MACKINNONS has been resigned. Director HUNTER, William Alasdair has been resigned. Director JONES, Graham Edward has been resigned. The company operates in "Marine fishing".


Current Directors

Director
MORRISON, Kenneth
Appointed Date: 31 October 2014
59 years old
Director
MORRISON, Michael
Appointed Date: 23 June 2009
50 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 22 June 2009
Secretary
MACKAY, George Hector
Resigned: 31 October 2014
Appointed Date: 18 April 2013
Secretary
MACKINNONS
Resigned: 22 June 2009
Appointed Date: 15 June 2009
Director
HUNTER, William Alasdair
Resigned: 31 October 2014
Appointed Date: 23 June 2009
63 years old
Director
JONES, Graham Edward
Resigned: 23 June 2009
Appointed Date: 15 June 2009
60 years old

BLAVEN FISHING COMPANY LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10,000
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10,000
08 Jan 2015
Appointment of Kenneth Morrison as a director on 31 October 2014
...
... and 28 more events
30 Jun 2009
Ad 25/06/09\gbp si 8999@1=8999\gbp ic 1/9000\
17 Jun 2009
Registered office changed on 17/06/2009 from 14 carden place aberdeen aberdeenshire AB10 1UR
17 Jun 2009
Memorandum and Articles of Association
17 Jun 2009
Company name changed mackinco (65) LIMITED\certificate issued on 17/06/09
15 Jun 2009
Incorporation

BLAVEN FISHING COMPANY LIMITED Charges

6 November 2014
Charge code SC36 1217 0004
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A 13.9 metre mfv named "novantae" bearing hull…
6 November 2014
Charge code SC36 1217 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A 13.9 metre mfv vessel bearing hull identification number…
28 January 2010
Mortgage
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in fishing boat mfv kayleigh m B11930.
3 July 2009
Floating charge
Delivered: 9 July 2009
Status: Satisfied on 16 August 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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