K M T (FISHERIES) LIMITED
ROSS SHIRE

Hellopages » Highland » Highland » IV1 3JU

Company number SC090171
Status Active
Incorporation Date 23 October 1984
Company Type Private Limited Company
Address 61 DRUMSMITTAL ROAD, NORTH KESSOCK, ROSS SHIRE, IV1 3JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of K M T (FISHERIES) LIMITED are www.kmtfisheries.co.uk, and www.k-m-t-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. K M T Fisheries Limited is a Private Limited Company. The company registration number is SC090171. K M T Fisheries Limited has been working since 23 October 1984. The present status of the company is Active. The registered address of K M T Fisheries Limited is 61 Drumsmittal Road North Kessock Ross Shire Iv1 3ju. . THOMSON, Kenneth is a Secretary of the company. THOMSON, Kenneth Mathieson is a Director of the company. Secretary THOMSON, Kenneth Matheson has been resigned. Secretary THOMSON, Margaret Joan has been resigned. Secretary THOMSON, William Alfred has been resigned. Director THOMSON, Margaret Joan has been resigned. Director THOMSON, William Alfred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMSON, Kenneth
Appointed Date: 28 July 2015
Director
THOMSON, Kenneth Mathieson

84 years old

Resigned Directors

Secretary
THOMSON, Kenneth Matheson
Resigned: 31 December 1989
Appointed Date: 14 February 1989
Secretary
THOMSON, Margaret Joan
Resigned: 14 February 1989
Secretary
THOMSON, William Alfred
Resigned: 28 July 2015
Director
THOMSON, Margaret Joan
Resigned: 01 January 1991
85 years old
Director
THOMSON, William Alfred
Resigned: 28 July 2015
Appointed Date: 30 January 1989
62 years old

Persons With Significant Control

Mrs Lesley Ann Thomson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

K M T (FISHERIES) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
30 Jul 2015
Appointment of Mr Kenneth Thomson as a secretary on 28 July 2015
29 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
23 Jun 1987
Return made up to 14/03/87; no change of members
23 Jun 1987
Accounts for a small company made up to 31 January 1987
16 Mar 1987
Full accounts made up to 31 January 1986
27 Feb 1987
Return made up to 31/12/86; full list of members
21 Jan 1987
Accounting reference date notified as 31/01

K M T (FISHERIES) LIMITED Charges

14 January 1999
Ship mortgage
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: The Don Fishing Company Limited
Description: 64/64TH shares in mv "celnius ii".
31 December 1997
Mortgage
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: The Don Fishing Company Limited
Description: 3/64TH shares in the motor vessel "cellnius ii".
17 September 1990
Standard security
Delivered: 8 October 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rhiconich view kinlochbervie sutherland.

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