KELTIC SEAFARE (SCOTLAND) LIMITED
DINGWALL

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Company number SC141396
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address UNIT 6, STRATHPEFFER ROAD INDUSTRIAL ESTATE, DINGWALL, ROSS-SHIRE, UNITED KINGDOM, IV15 9SP
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Current accounting period shortened from 30 November 2017 to 30 April 2017; Confirmation statement made on 23 November 2016 with updates; Registered office address changed from Forbes House 36 Huntly Street Inverness IV3 5PR United Kingdom to Unit 6 Strathpeffer Road Industrial Estate Dingwall Ross-Shire IV15 9SP on 12 September 2016. The most likely internet sites of KELTIC SEAFARE (SCOTLAND) LIMITED are www.kelticseafarescotland.co.uk, and www.keltic-seafare-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Muir of Ord Rail Station is 5.7 miles; to Beauly Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keltic Seafare Scotland Limited is a Private Limited Company. The company registration number is SC141396. Keltic Seafare Scotland Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Keltic Seafare Scotland Limited is Unit 6 Strathpeffer Road Industrial Estate Dingwall Ross Shire United Kingdom Iv15 9sp. . COOK, James Cowe is a Director of the company. COOK, Yvonne is a Director of the company. HUGHSON, Alasdair George is a Director of the company. MARK, Ryan Thomas is a Director of the company. MCROBBIE, William Kenneth is a Director of the company. THOMSON, Ailsa Elizabeth is a Director of the company. VIRTUE, Paul James is a Director of the company. WATKINS, Lawrence John is a Director of the company. WATKINS, Marian Elaine is a Director of the company. WILSON, Shona Alice is a Director of the company. Secretary MURRAY, Benjamin Edward has been resigned. Secretary SMITH, Glen Scott Tracey has been resigned. Secretary WATKINS, Lawrence has been resigned. Secretary WATKINS, Marian Elaine has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director FORGIE, Stephen Andrew has been resigned. Director HORN, David Graeme has been resigned. Director HUGHSON, Magnus Hugh Edward has been resigned. Director MACLENNAN, Elizabeth Rosena has been resigned. Director MURRAY, Benjamin Edward has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
COOK, James Cowe
Appointed Date: 26 April 2016
70 years old
Director
COOK, Yvonne
Appointed Date: 26 April 2016
68 years old
Director
HUGHSON, Alasdair George
Appointed Date: 04 December 2009
51 years old
Director
MARK, Ryan Thomas
Appointed Date: 26 April 2016
34 years old
Director
MCROBBIE, William Kenneth
Appointed Date: 26 April 2016
69 years old
Director
THOMSON, Ailsa Elizabeth
Appointed Date: 04 December 2009
45 years old
Director
VIRTUE, Paul James
Appointed Date: 26 April 2016
51 years old
Director
WATKINS, Lawrence John
Appointed Date: 04 December 2009
83 years old
Director
WATKINS, Marian Elaine
Appointed Date: 23 November 1992
80 years old
Director
WILSON, Shona Alice
Appointed Date: 26 April 2016
58 years old

Resigned Directors

Secretary
MURRAY, Benjamin Edward
Resigned: 13 September 2013
Appointed Date: 01 April 2011
Secretary
SMITH, Glen Scott Tracey
Resigned: 07 July 2016
Appointed Date: 13 September 2013
Secretary
WATKINS, Lawrence
Resigned: 13 September 2013
Appointed Date: 10 September 1993
Secretary
WATKINS, Marian Elaine
Resigned: 10 September 1993
Appointed Date: 23 November 1992
Nominee Secretary
COSEC LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992
Director
FORGIE, Stephen Andrew
Resigned: 28 August 2012
Appointed Date: 18 June 2012
56 years old
Director
HORN, David Graeme
Resigned: 25 October 2013
Appointed Date: 18 November 2011
74 years old
Director
HUGHSON, Magnus Hugh Edward
Resigned: 09 December 2003
Appointed Date: 16 August 1994
76 years old
Director
MACLENNAN, Elizabeth Rosena
Resigned: 10 September 1993
Appointed Date: 23 November 1992
61 years old
Director
MURRAY, Benjamin Edward
Resigned: 29 July 2016
Appointed Date: 21 September 2012
55 years old
Nominee Director
COSEC LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992

Persons With Significant Control

D.R. Collin Scotland Ltd
Notified on: 26 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KELTIC SEAFARE (SCOTLAND) LIMITED Events

23 Jan 2017
Current accounting period shortened from 30 November 2017 to 30 April 2017
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 Sep 2016
Registered office address changed from Forbes House 36 Huntly Street Inverness IV3 5PR United Kingdom to Unit 6 Strathpeffer Road Industrial Estate Dingwall Ross-Shire IV15 9SP on 12 September 2016
05 Sep 2016
Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 5 September 2016
15 Aug 2016
Termination of appointment of Benjamin Edward Murray as a director on 29 July 2016
...
... and 114 more events
25 Jan 1993
Partic of mort/charge *
27 Nov 1992
Secretary resigned;director resigned
27 Nov 1992
Director resigned
27 Nov 1992
Registered office changed on 27/11/92 from: 78 montgomery street edinburgh lothian EH7 5JA
23 Nov 1992
Incorporation

KELTIC SEAFARE (SCOTLAND) LIMITED Charges

29 June 2016
Charge code SC14 1396 0012
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
29 February 2016
Charge code SC14 1396 0011
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Contains floating charge…
28 November 2012
Standard security
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6 strathpeffer road industrial estate dingwall.
21 November 2012
Floating charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
31 October 2012
Floating charge
Delivered: 21 November 2012
Status: Satisfied on 2 July 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
16 October 2009
Standard security
Delivered: 21 October 2009
Status: Satisfied on 4 December 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 6 strathpeffer road industrial estate dingwall.
3 April 2006
Bond & floating charge
Delivered: 7 April 2006
Status: Satisfied on 20 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 July 2000
Standard security
Delivered: 17 July 2000
Status: Satisfied on 16 October 2009
Persons entitled: Highland Opportunity Limited
Description: Unit 5, strathpeffer road, industrial estate, dingwall.
27 January 1999
Standard security
Delivered: 1 February 1999
Status: Satisfied on 16 October 2009
Persons entitled: Highland Opportunity Limited
Description: Unit 5,strathpeffer road industrial estate,dingwall.
17 October 1997
Standard security
Delivered: 24 October 1997
Status: Satisfied on 16 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 5, strathpeffer road industrial estate, dingwall.
10 June 1997
Bond & floating charge
Delivered: 1 July 1997
Status: Satisfied on 16 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 January 1993
Floating charge
Delivered: 25 January 1993
Status: Satisfied on 1 August 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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