MEASAN NA MARA (FRUIT OF THE SEA) LTD.
DRUMNADROCHIT

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Company number SC163728
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address AN TEARMANN AN TEARMANN, EAST LEWISTON, DRUMNADROCHIT, INVERNESS, IV63 6UJ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of MEASAN NA MARA (FRUIT OF THE SEA) LTD. are www.measannamarafruitofthesea.co.uk, and www.measan-na-mara-fruit-of-the-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Measan Na Mara Fruit of The Sea Ltd is a Private Limited Company. The company registration number is SC163728. Measan Na Mara Fruit of The Sea Ltd has been working since 27 February 1996. The present status of the company is Active. The registered address of Measan Na Mara Fruit of The Sea Ltd is An Tearmann An Tearmann East Lewiston Drumnadrochit Inverness Iv63 6uj. . MCDERMOTT, Anne Louisa Parkin is a Secretary of the company. MCDERMOTT, Anne Louisa Parkin is a Director of the company. MCDERMOTT, William Grant is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MCDERMOTT, Anne Louisa Parkin
Appointed Date: 27 February 1996

Director
MCDERMOTT, Anne Louisa Parkin
Appointed Date: 27 February 1996
81 years old

Director
MCDERMOTT, William Grant
Appointed Date: 27 February 1996
81 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Persons With Significant Control

Mr William Grant Mcdermott
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Louisa Parkin Mcdermott
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEASAN NA MARA (FRUIT OF THE SEA) LTD. Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000

...
... and 40 more events
26 Aug 1996
Registered office changed on 26/08/96 from: 28 queensgate inverness IV1 1YN
16 Aug 1996
Accounting reference date notified as 31/03
25 Mar 1996
Director resigned;new director appointed
25 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
27 Feb 1996
Incorporation