GEORGE MORE (WICK) LTD
THURSO

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Company number SC272782
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address C/O, JOHN S DUNCAN LTD THE BUSINESS CENTRE, SCRABSTER, THURSO, CAITHNESS, KW14 7UJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GEORGE MORE (WICK) LTD are www.georgemorewick.co.uk, and www.george-more-wick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Georgemas Junction Rail Station is 7.7 miles; to Scotscalder Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George More Wick Ltd is a Private Limited Company. The company registration number is SC272782. George More Wick Ltd has been working since 01 September 2004. The present status of the company is Active. The registered address of George More Wick Ltd is C O John S Duncan Ltd The Business Centre Scrabster Thurso Caithness Kw14 7uj. . MORE, Margaret is a Secretary of the company. MORE, George Fraser is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MORE, Margaret
Appointed Date: 01 September 2004

Director
MORE, George Fraser
Appointed Date: 01 September 2004
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr George Fraser More
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GEORGE MORE (WICK) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

09 Sep 2015
Registered office address changed from , 13 C/O John S Duncan, Harbour Terrace, Wick, Caithness, KW1 5HB to C/O C/O John S Duncan Ltd the Business Centre Scrabster Thurso Caithness KW14 7UJ on 9 September 2015
...
... and 27 more events
22 Sep 2005
Return made up to 01/09/05; full list of members
22 Sep 2005
Location of register of members
13 Jul 2005
Accounting reference date shortened from 30/09/05 to 31/08/05
01 Sep 2004
Secretary resigned
01 Sep 2004
Incorporation

GEORGE MORE (WICK) LTD Charges

4 November 2006
Bond & floating charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 October 2006
Statutory mortgage
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH (sixty four sixty fourth) shares in mv sardonyx ii…