BLUE MOTION FISHING CO. LIMITED
FORTROSE MFV APOLLO LIMITED

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Company number SC357414
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address CHANONRY BAY HOUSE, 2 LUMSDEN GARDENS, FORTROSE, ROSS-SHIRE, IV10 8RS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200 . The most likely internet sites of BLUE MOTION FISHING CO. LIMITED are www.bluemotionfishingco.co.uk, and www.blue-motion-fishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Invergordon Rail Station is 7.8 miles; to Alness Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Motion Fishing Co Limited is a Private Limited Company. The company registration number is SC357414. Blue Motion Fishing Co Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Blue Motion Fishing Co Limited is Chanonry Bay House 2 Lumsden Gardens Fortrose Ross Shire Iv10 8rs. . REID, Jane Alexandria is a Secretary of the company. PATIENCE, Fraser James is a Director of the company. REID, Leslie John is a Director of the company. REID, Michael is a Director of the company. Secretary REID, Dorothy Elizabeth has been resigned. Secretary INNES & MACKAY (SECRETARIES) LIMITED has been resigned. Secretary STEWART & STEWART LTD has been resigned. Director DUNCAN, Calum Iain has been resigned. Director REID, William James has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
REID, Jane Alexandria
Appointed Date: 18 February 2011

Director
PATIENCE, Fraser James
Appointed Date: 30 April 2009
59 years old

Director
REID, Leslie John
Appointed Date: 30 April 2009
60 years old

Director
REID, Michael
Appointed Date: 30 April 2009
61 years old

Resigned Directors

Secretary
REID, Dorothy Elizabeth
Resigned: 18 February 2011
Appointed Date: 16 June 2009

Secretary
INNES & MACKAY (SECRETARIES) LIMITED
Resigned: 30 April 2009
Appointed Date: 30 March 2009

Secretary
STEWART & STEWART LTD
Resigned: 16 June 2009
Appointed Date: 30 April 2009

Director
DUNCAN, Calum Iain
Resigned: 30 April 2009
Appointed Date: 30 March 2009
68 years old

Director
REID, William James
Resigned: 18 February 2011
Appointed Date: 30 April 2009
64 years old

Persons With Significant Control

Mr Michael Reid
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE MOTION FISHING CO. LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200

...
... and 32 more events
30 Apr 2009
Director appointed mr leslie john reid
30 Apr 2009
Director appointed mr michael reid
30 Apr 2009
Director appointed mr william james reid
30 Apr 2009
Appointment terminated director calum duncan
30 Mar 2009
Incorporation

BLUE MOTION FISHING CO. LIMITED Charges

11 April 2011
Mortgage
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48/64TH shares in the fishing boat mfv apollo C17362.
31 December 2010
Floating charge
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…