DAVLIN FISHING COMPANY LIMITED
INVERNESS

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Company number SC166073
Status Active
Incorporation Date 4 June 1996
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-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 132,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DAVLIN FISHING COMPANY LIMITED are www.davlinfishingcompany.co.uk, and www.davlin-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Davlin Fishing Company Limited is a Private Limited Company. The company registration number is SC166073. Davlin Fishing Company Limited has been working since 04 June 1996. The present status of the company is Active. The registered address of Davlin 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. MCDONALD, David 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. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David 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
MCDONALD, David
Appointed Date: 02 July 1996
68 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: 02 July 1996
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 02 July 1996
Appointed Date: 04 June 1996
Nominee Director
COUTTS, Maureen Sheila
Resigned: 02 July 1996
Appointed Date: 04 June 1996
Nominee Director
HARDIE, David
Resigned: 02 July 1996
Appointed Date: 04 June 1996
71 years old
Director
STRACHAN, Alexander
Resigned: 12 December 2006
Appointed Date: 02 July 1996
78 years old

DAVLIN FISHING COMPANY LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 132,000
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 132,000
04 Jun 2015
Registered office address changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh AB43 9SX to C/O Denholm Fishselling Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 4 June 2015
...
... and 67 more events
05 Jul 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jul 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1996
Company name changed dunwilco (513) LIMITED\certificate issued on 04/07/96
04 Jun 1996
Incorporation

DAVLIN FISHING COMPANY LIMITED Charges

8 January 2009
Mortgage
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat mfv davanlin official…
31 October 2001
Mandate
Delivered: 8 November 2001
Status: Satisfied on 24 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of any decommissioning grant awarded to the…
10 October 1996
Mortgage
Delivered: 15 October 1996
Status: Satisfied on 27 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The 64 shares in the fishing boat presently known as…
4 July 1996
Bond & floating charge
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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