ELEGANT B907 LIMITED
INVERNESS

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Company number SC510840
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address ELM HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, SCOTLAND, IV2 5GH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Philip Mcmullan as a director on 4 November 2016; Appointment of Mr Philip Mcmullan as a secretary on 4 November 2016. The most likely internet sites of ELEGANT B907 LIMITED are www.elegantb907.co.uk, and www.elegant-b907.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Elegant B907 Limited is a Private Limited Company. The company registration number is SC510840. Elegant B907 Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Elegant B907 Limited is Elm House Cradlehall Business Park Inverness Scotland Iv2 5gh. . MCMULLAN, Philip is a Secretary of the company. MCMULLAN, Philip is a Director of the company. O'LONE, Mark is a Director of the company. Secretary MACKAY, George Hector has been resigned. Director MAWHINNEY, Samuel James has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MCMULLAN, Philip
Appointed Date: 04 November 2016
Director
MCMULLAN, Philip
Appointed Date: 04 November 2016
62 years old
Director
O'LONE, Mark
Appointed Date: 15 July 2015
68 years old

Resigned Directors

Secretary
MACKAY, George Hector
Resigned: 04 November 2016
Appointed Date: 15 July 2015
Director
MAWHINNEY, Samuel James
Resigned: 04 November 2016
Appointed Date: 15 July 2015
70 years old

Persons With Significant Control

Mr Mark O'Lone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Denholm Fishselling Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEGANT B907 LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Appointment of Mr Philip Mcmullan as a director on 4 November 2016
04 Nov 2016
Appointment of Mr Philip Mcmullan as a secretary on 4 November 2016
04 Nov 2016
Termination of appointment of Samuel James Mawhinney as a director on 4 November 2016
04 Nov 2016
Termination of appointment of George Hector Mackay as a secretary on 4 November 2016
...
... and 2 more events
05 Nov 2015
Registration of charge SC5108400002, created on 16 October 2015
06 Oct 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
17 Aug 2015
Registration of charge SC5108400001, created on 6 August 2015
27 Jul 2015
Director's details changed for Mr Mark O'loane on 27 July 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ELEGANT B907 LIMITED Charges

16 October 2015
Charge code SC51 0840 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64TH) shares in the fishing…
6 August 2015
Charge code SC51 0840 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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