CROMARTY MUSSELS LIMITED
INVERNESS

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Company number SC331194
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address C/O CALUM I DUNCAN CORPORATE LAWYERS LTD, 3 ATTADALE ROAD, INVERNESS, HIGHLAND, IV3 5QH
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 25 April 2017 GBP 58 ; Director's details changed for Andrew Vaughan Jones on 28 February 2017; Appointment of Duncan Corporate (Secretaries) Ltd as a secretary on 25 April 2017. The most likely internet sites of CROMARTY MUSSELS LIMITED are www.cromartymussels.co.uk, and www.cromarty-mussels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cromarty Mussels Limited is a Private Limited Company. The company registration number is SC331194. Cromarty Mussels Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Cromarty Mussels Limited is C O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland Iv3 5qh. . DUNCAN CORPORATE (SECRETARIES) LTD is a Secretary of the company. JONES, Andrew Vaughan is a Director of the company. MACKENZIE, Isobel Dawn is a Director of the company. Secretary INNES & MACKAY (SECRETARIES) LIMITED has been resigned. Director MACKENZIE, Alan Roderick has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
DUNCAN CORPORATE (SECRETARIES) LTD
Appointed Date: 25 April 2017

Director
JONES, Andrew Vaughan
Appointed Date: 18 January 2016
70 years old

Director
MACKENZIE, Isobel Dawn
Appointed Date: 21 October 2008
59 years old

Resigned Directors

Secretary
INNES & MACKAY (SECRETARIES) LIMITED
Resigned: 22 December 2010
Appointed Date: 20 September 2007

Director
MACKENZIE, Alan Roderick
Resigned: 21 October 2008
Appointed Date: 20 September 2007
65 years old

Persons With Significant Control

Mr Alan Roderick Mackenzie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CROMARTY MUSSELS LIMITED Events

22 May 2017
Statement of capital following an allotment of shares on 25 April 2017
  • GBP 58

22 May 2017
Director's details changed for Andrew Vaughan Jones on 28 February 2017
22 May 2017
Appointment of Duncan Corporate (Secretaries) Ltd as a secretary on 25 April 2017
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 19 more events
16 Jun 2009
Accounts for a dormant company made up to 30 September 2008
31 Oct 2008
Director appointed mrs isobel dawn mackenzie
31 Oct 2008
Appointment terminated director alan mackenzie
10 Oct 2008
Return made up to 20/09/08; full list of members
20 Sep 2007
Incorporation