NEREUS FISHING COMPANY LIMITED
INVERNESS MACKINCO (72) LIMITED

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Company number SC391285
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address DENHOLM FISHSELLING 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 thirty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 660 . The most likely internet sites of NEREUS FISHING COMPANY LIMITED are www.nereusfishingcompany.co.uk, and www.nereus-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Nereus Fishing Company Limited is a Private Limited Company. The company registration number is SC391285. Nereus Fishing Company Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Nereus Fishing Company Limited is Denholm Fishselling Elm House Cradlehall Business Park Inverness Iv2 5gh. . MACKAY, George Hector is a Secretary of the company. DOWNIE, Gilbert is a Director of the company. JACK, Terry Robert is a Director of the company. MACKAY, George Hector is a Director of the company. PATIENCE, Stephen James is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary MACKINNONS has been resigned. Director JONES, Graham Edward has been resigned. Director MACLENNAN, William Graeme has been resigned. Director WATT, John has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKAY, George Hector
Appointed Date: 18 April 2013
Director
DOWNIE, Gilbert
Appointed Date: 04 January 2013
67 years old
Director
JACK, Terry Robert
Appointed Date: 07 February 2012
49 years old
Director
MACKAY, George Hector
Appointed Date: 07 February 2012
64 years old
Director
PATIENCE, Stephen James
Appointed Date: 07 February 2012
54 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 07 February 2012
Secretary
MACKINNONS
Resigned: 07 February 2012
Appointed Date: 11 January 2011
Director
JONES, Graham Edward
Resigned: 07 February 2012
Appointed Date: 11 January 2011
60 years old
Director
MACLENNAN, William Graeme
Resigned: 01 December 2015
Appointed Date: 07 February 2012
41 years old
Director
WATT, John
Resigned: 24 August 2012
Appointed Date: 07 February 2012
69 years old

Persons With Significant Control

Denholm Fishselling Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Macduff Shipyards Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEREUS FISHING COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 660
13 Jan 2016
Termination of appointment of William Graeme Maclennan as a director on 1 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
13 Feb 2012
Termination of appointment of Mackinnons as a secretary
16 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
23 Dec 2011
Company name changed mackinco (72) LIMITED\certificate issued on 23/12/11
  • CONNOT ‐
23 Dec 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-21
11 Jan 2011
Incorporation

NEREUS FISHING COMPANY LIMITED Charges

14 February 2014
Charge code SC39 1285 0004
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 February 2014
Charge code SC39 1285 0003
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
8 February 2013
Mortgage
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat known as nereus official…
30 November 2012
Floating charge
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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