GAIRLOCH SEA FOODS LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 5GH

Company number SC044569
Status Active
Incorporation Date 26 April 1967
Company Type Private Limited Company
Address ALDER HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GAIRLOCH SEA FOODS LIMITED are www.gairlochseafoods.co.uk, and www.gairloch-sea-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. Gairloch Sea Foods Limited is a Private Limited Company. The company registration number is SC044569. Gairloch Sea Foods Limited has been working since 26 April 1967. The present status of the company is Active. The registered address of Gairloch Sea Foods Limited is Alder House Cradlehall Business Park Inverness Iv2 5gh. . HMS SECRETARIES LIMITED is a Nominee Secretary of the company. BOHORQUEZ, Carlos Alberto is a Director of the company. GARMENDIA, Elias Suarez is a Director of the company. SANZ, Juan Antonio Lizarribar is a Director of the company. Secretary MACRAE, Donald Roderick has been resigned. Secretary ROBSON, Gordon has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director MACRAE, Donald Roderick has been resigned. Director MENDIZABEL, Jose Manuel Mujica has been resigned. Director ROBSON, Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Appointed Date: 30 January 2009
Director
BOHORQUEZ, Carlos Alberto

95 years old
Director
GARMENDIA, Elias Suarez
Appointed Date: 11 February 2011
53 years old
Director
SANZ, Juan Antonio Lizarribar
Appointed Date: 11 February 2011
66 years old

Resigned Directors

Secretary
MACRAE, Donald Roderick
Resigned: 22 May 1991
Secretary
ROBSON, Gordon
Resigned: 23 April 1999
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 04 December 2008
Appointed Date: 01 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 23 April 1999
Director
MACRAE, Donald Roderick
Resigned: 24 January 1992
91 years old
Director
MENDIZABEL, Jose Manuel Mujica
Resigned: 17 September 2002
78 years old
Director
ROBSON, Gordon
Resigned: 01 October 1992
Appointed Date: 16 March 1992
90 years old

Persons With Significant Control

Mr Elias Suarez Garmendia
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

GAIRLOCH SEA FOODS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,400
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 107 more events
23 Jun 1987
Return made up to 02/02/87; full list of members
28 May 1987
Alterations to a floating charge
20 Apr 1987
Full accounts made up to 31 May 1986
09 Jan 1987
Return made up to 05/01/86; full list of members
25 Aug 1986
Full accounts made up to 31 May 1985

GAIRLOCH SEA FOODS LIMITED Charges

20 July 1992
Standard security
Delivered: 28 July 1992
Status: Satisfied on 5 December 1996
Persons entitled: Banco Central Hispanoameriano Sociedad Anonima
Description: 1. 1,236 sq yards of ground at east helmsdale recorded grs…
18 December 1986
Standard security
Delivered: 29 December 1986
Status: Satisfied on 25 March 1992
Persons entitled: Multifish LTD
Description: 5 acres of land at east helmsdale in the former parish of…
17 June 1983
Standard security
Delivered: 23 June 1983
Status: Satisfied on 14 October 1986
Persons entitled: Mayorista Pesca Del Sur Sociedad Anonima
Description: Fish processing factory, cottages and other subjects at…
17 June 1983
Standard security
Delivered: 23 June 1983
Status: Satisfied on 2 December 1996
Persons entitled: Banco Central Sociedad Anonima
Description: Fish processing factory, cottages and other subjects at…
17 June 1983
Standard security
Delivered: 30 June 1983
Status: Satisfied on 10 February 1992
Persons entitled: Highland and Islands Development Board
Description: 3 dwellinghouses known as "portnahaile cottage", "kerry…
3 March 1983
Bond & floating charge
Delivered: 8 March 1983
Status: Satisfied on 10 November 1995
Persons entitled: Mayorista Pesca Del Sur S.A.
Description: Undertaking and all property and assets present and future…
3 March 1983
Bond & floating charge
Delivered: 8 March 1983
Status: Satisfied on 16 October 1996
Persons entitled: Banco Central S.A.
Description: Undertaking and all property and assets present and future…
29 June 1982
Instrument of charge
Delivered: 6 July 1982
Status: Satisfied on 10 February 1992
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
15 June 1982
Standard security
Delivered: 6 July 1982
Status: Satisfied on 16 March 1992
Persons entitled: Highlands and Islands Development Board
Description: 3 acres or plots of ground in the village and parish…
18 May 1976
Instrument of charge
Delivered: 28 May 1976
Status: Satisfied on 10 February 1992
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
4 November 1971
Instrument of charge
Delivered: 10 November 1971
Status: Satisfied on 10 February 1992
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
26 October 1971
Standard security
Delivered: 9 November 1971
Status: Satisfied on 10 February 1992
Persons entitled: The Highlands and Islands Development Board
Description: 0.79 acres of ground at gairloch, ross and cromarty 0.15…
31 July 1967
Instrument of charge
Delivered: 18 August 1967
Status: Satisfied on 10 February 1992
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…

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