M V RADIANCE LIMITED
CULBOKIE

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Company number SC237730
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address SHORECROFT, CULBOKIE, ROSS-SHIRE, IV7 8LS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100 . The most likely internet sites of M V RADIANCE LIMITED are www.mvradiance.co.uk, and www.m-v-radiance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. M V Radiance Limited is a Private Limited Company. The company registration number is SC237730. M V Radiance Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of M V Radiance Limited is Shorecroft Culbokie Ross Shire Iv7 8ls. . MCCALLUM, David Drummond is a Director of the company. Secretary MCCALLUM, Rosemary has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director MCCALLUM, Rosemary has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Director
MCCALLUM, David Drummond
Appointed Date: 25 October 2002
65 years old

Resigned Directors

Secretary
MCCALLUM, Rosemary
Resigned: 12 July 2010
Appointed Date: 25 October 2002
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 25 October 2002
Appointed Date: 04 October 2002
Director
MCCALLUM, Rosemary
Resigned: 12 July 2010
Appointed Date: 25 October 2002
71 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 25 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr David Drummond Mccallum
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control

M V RADIANCE LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 November 2015
18 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 30 November 2014
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 36 more events
06 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2002
Incorporation

M V RADIANCE LIMITED Charges

24 December 2008
Mortgage
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat mv radiance official…
31 October 2008
Bond & floating charge
Delivered: 10 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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