HEATHER FISHING COMPANY LIMITED
INVERNESS

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Company number SC135351
Status Active
Incorporation Date 3 December 1991
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 one hundred and thirty-eight events have happened. The last three records are Director's details changed for Mr William Alasdair Hunter on 9 December 2016; Confirmation statement made on 3 December 2016 with updates; All of the property or undertaking has been released and no longer forms part of charge 12. The most likely internet sites of HEATHER FISHING COMPANY LIMITED are www.heatherfishingcompany.co.uk, and www.heather-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Heather Fishing Company Limited is a Private Limited Company. The company registration number is SC135351. Heather Fishing Company Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Heather 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. MCLEMAN, Alexander James is a Director of the company. MCLEMAN, Kathleen Jack is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary GRAY, Rachel Garvie has been resigned. Secretary PYPER, Jackson Bell has been resigned. 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 MCLEMAN, John Jack 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
MCLEMAN, Alexander James
Appointed Date: 17 March 2004
49 years old
Director
MCLEMAN, Kathleen Jack
Appointed Date: 05 January 1995
77 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 21 September 2004
Secretary
GRAY, Rachel Garvie
Resigned: 09 January 1995
Appointed Date: 25 February 1992
Secretary
PYPER, Jackson Bell
Resigned: 21 September 2004
Appointed Date: 09 January 1995
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 25 February 1992
Appointed Date: 03 December 1991
Nominee Director
COUTTS, Maureen Sheila
Resigned: 27 January 1992
Appointed Date: 03 December 1991
Nominee Director
HARDIE, David
Resigned: 27 January 1992
Appointed Date: 03 December 1991
71 years old
Director
MCLEMAN, John Jack
Resigned: 05 January 1995
Appointed Date: 27 January 1992
84 years old
Director
STRACHAN, Alexander
Resigned: 12 December 2006
Appointed Date: 27 January 1992
78 years old

Persons With Significant Control

Denholm Fishselling Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHER FISHING COMPANY LIMITED Events

09 Dec 2016
Director's details changed for Mr William Alasdair Hunter on 9 December 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Nov 2016
All of the property or undertaking has been released and no longer forms part of charge 12
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 128 more events
25 Feb 1992
Accounting reference date notified as 31/03
31 Jan 1992
Registered office changed on 31/01/92 from: 25 charlotte square edinburgh EH2 4EZ
30 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1992
Company name changed dunwilco (280) LIMITED\certificate issued on 30/01/92
03 Dec 1991
Incorporation

HEATHER FISHING COMPANY LIMITED Charges

4 September 2015
Charge code SC13 5351 0016
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Denholm Fishselling Limited
Description: 64/64THS shares in the mfv our rosebloom C19267.
3 September 2015
Charge code SC13 5351 0015
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Denholm Fishselling Limited
Description: 64/64THS shares in the mfv boy john official number C20600…
25 March 2015
Charge code SC13 5351 0014
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mortgage dated 16 march 2015, and registered with the…
9 December 2014
Charge code SC13 5351 0013
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Denholm Fishselling Limited
Description: Contains floating charge…
18 August 2008
Ship mortgage
Delivered: 1 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in fishing boat known as 'mfv rosebloom'…
17 February 2003
Ship mortgage
Delivered: 21 February 2003
Status: Satisfied on 17 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat presently known as boy…
28 October 2002
Bond & floating charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 December 1996
Shipowners form
Delivered: 6 January 1997
Status: Satisfied on 14 May 2013
Persons entitled: The Secretary of State for Trade and Industry
Description: Any moneys payable.
24 December 1996
Deed of covenant
Delivered: 6 January 1997
Status: Satisfied on 14 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The earnings,requisition compensation, and the vessel "boy…
24 December 1996
Second priority statutory mortgage
Delivered: 6 January 1997
Status: Satisfied on 14 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of mfv "boy john".
24 December 1996
First priority statutory mortgage
Delivered: 6 January 1997
Status: Satisfied on 14 May 2013
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares of mfv "boy john".
19 February 1993
Second priority statutory mortgage
Delivered: 25 February 1993
Status: Satisfied on 14 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of and in the M.F.V. "heather bloom"…
19 February 1993
First priorty statutory mortgage
Delivered: 25 February 1993
Status: Satisfied on 6 December 1996
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares of and in M.F.V. "heather bloom" registered…
15 February 1993
Deed of covenant
Delivered: 23 February 1993
Status: Satisfied on 6 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's rights, title, interest and benefits in…
1 February 1993
Shipowners agreement
Delivered: 17 February 1993
Status: Satisfied on 14 May 2013
Persons entitled: The Secretary of State for Trade and Industry
Description: Any moneys which may be payable to the company in…

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