BOW FIDDLE FISHING COMPANY LIMITED
INVERNESS DUNWILCO (629) LIMITED

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Company number SC179910
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address DENHOLM FISHSELLING LTD, ELM HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 374,848 . The most likely internet sites of BOW FIDDLE FISHING COMPANY LIMITED are www.bowfiddlefishingcompany.co.uk, and www.bow-fiddle-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Bow Fiddle Fishing Company Limited is a Private Limited Company. The company registration number is SC179910. Bow Fiddle Fishing Company Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Bow Fiddle Fishing Company Limited is Denholm Fishselling Ltd Elm House Cradlehall Business Park Inverness Iv2 5gh. . MACKAY, George Hector is a Secretary of the company. HUNTER, William Alasdair is a Director of the company. SMITH, Craig is a Director of the company. SMITH, Fraser is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary PYPER, Jackson Bell has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ADAM, Bruce has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director STRACHAN, Alexander has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKAY, George Hector
Appointed Date: 18 April 2013
Director
HUNTER, William Alasdair
Appointed Date: 12 December 2006
63 years old
Director
SMITH, Craig
Appointed Date: 03 July 2000
53 years old
Director
SMITH, Fraser
Appointed Date: 04 November 1997
58 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 21 September 2004
Secretary
PYPER, Jackson Bell
Resigned: 21 September 2004
Appointed Date: 04 November 1997
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 04 November 1997
Appointed Date: 23 October 1997
Director
ADAM, Bruce
Resigned: 20 August 1999
Appointed Date: 04 November 1997
60 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 04 November 1997
Appointed Date: 23 October 1997
Nominee Director
POLSON, Michael Buchanan
Resigned: 04 November 1997
Appointed Date: 23 October 1997
61 years old
Director
STRACHAN, Alexander
Resigned: 12 December 2006
Appointed Date: 04 November 1997
78 years old

Persons With Significant Control

Mr Fraser Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Denholm Fishselling Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOW FIDDLE FISHING COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 374,848
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 374,848
...
... and 69 more events
06 Nov 1997
£ nc 1000/450000 04/11/97
06 Nov 1997
Registered office changed on 06/11/97 from: 20 castle terrace edinburgh EH1 2EN
06 Nov 1997
Accounting reference date extended from 31/10/98 to 31/12/98
05 Nov 1997
Company name changed dunwilco (629) LIMITED\certificate issued on 05/11/97
23 Oct 1997
Incorporation

BOW FIDDLE FISHING COMPANY LIMITED Charges

13 January 2010
Mortgage
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in fishing boat moray endeavour official…
7 July 2009
Floating charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 November 1997
Ship mortgage
Delivered: 21 November 1997
Status: Satisfied on 30 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mfv "moray endeavour".
11 November 1997
Bond & floating charge
Delivered: 14 November 1997
Status: Satisfied on 30 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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