FRUITFUL BOUGH FISHING COMPANY LIMITED
INVERNESS

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Company number SC370440
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address DENHOLM FISHSELLING 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 twenty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 750,000 . The most likely internet sites of FRUITFUL BOUGH FISHING COMPANY LIMITED are www.fruitfulboughfishingcompany.co.uk, and www.fruitful-bough-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Fruitful Bough Fishing Company Limited is a Private Limited Company. The company registration number is SC370440. Fruitful Bough Fishing Company Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Fruitful Bough Fishing Company Limited is Denholm Fishselling 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. MCLEAN, David Buchan is a Director of the company. WEST, Robert William is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary MACKINNONS SOLICITORS has been resigned. Director JONES, Graham Edward 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: 23 December 2009
63 years old
Director
MCLEAN, David Buchan
Appointed Date: 23 December 2009
65 years old
Director
WEST, Robert William
Appointed Date: 23 December 2009
44 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 23 December 2009
Secretary
MACKINNONS SOLICITORS
Resigned: 23 December 2009
Appointed Date: 22 December 2009
Director
JONES, Graham Edward
Resigned: 23 December 2009
Appointed Date: 22 December 2009
60 years old

Persons With Significant Control

Mr Robert William West
Notified on: 6 April 2016
44 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%

FRUITFUL BOUGH FISHING COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 750,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 750,000
...
... and 16 more events
19 Jan 2010
Appointment of William Alasdair Hunter as a director
19 Jan 2010
Termination of appointment of Graham Jones as a director
13 Jan 2010
Appointment of Robert Ross Dougal as a secretary
13 Jan 2010
Termination of appointment of Mackinnons Solicitors as a secretary
22 Dec 2009
Incorporation

FRUITFUL BOUGH FISHING COMPANY LIMITED Charges

14 April 2010
Mortgage
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64TH) shares in the fishing…
29 January 2010
Floating charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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