KILDONAN FISHING COMPANY LIMITED
INVERNESS

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Company number SC487216
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address DFS, 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 seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 500 . The most likely internet sites of KILDONAN FISHING COMPANY LIMITED are www.kildonanfishingcompany.co.uk, and www.kildonan-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Kildonan Fishing Company Limited is a Private Limited Company. The company registration number is SC487216. Kildonan Fishing Company Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Kildonan Fishing Company Limited is Dfs 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. MACGREGOR, Roderick Donald is a Director of the company. MACGREGOR, Ruaridh is a Director of the company. The company operates in "Marine fishing".


Current Directors

Secretary
MACKAY, George Hector
Appointed Date: 16 January 2015
Director
HUNTER, William Alasdair
Appointed Date: 22 September 2014
63 years old
Director
MACGREGOR, Roderick Donald
Appointed Date: 22 September 2014
76 years old
Director
MACGREGOR, Ruaridh
Appointed Date: 22 September 2014
31 years old

Persons With Significant Control

Mr Roderick Donald Macgregor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Denholm Fishselling Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILDONAN FISHING COMPANY LIMITED Events

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 500
16 Mar 2015
Registration of charge SC4872160002, created on 10 March 2015
04 Mar 2015
Appointment of Mr George Hector Mackay as a secretary on 16 January 2015
14 Oct 2014
Registration of charge SC4872160001, created on 9 October 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted

KILDONAN FISHING COMPANY LIMITED Charges

10 March 2015
Charge code SC48 7216 0002
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64TH) shares in the fishing…
9 October 2014
Charge code SC48 7216 0001
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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