NEWBIE SALMON FISHERIES (PROPERTY) LIMITED
INVERNESS

Hellopages » Highland » Highland » IV13 7YA
Company number SC026061
Status Active
Incorporation Date 22 January 1948
Company Type Private Limited Company
Address GLENKYLLACHY TOMATIN, TOMATIN, INVERNESS, IV13 7YA
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEWBIE SALMON FISHERIES (PROPERTY) LIMITED are www.newbiesalmonfisheriesproperty.co.uk, and www.newbie-salmon-fisheries-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. The distance to to Aviemore Rail Station is 10.8 miles; to Inverness Rail Station is 14.3 miles; to Kingussie Rail Station is 15.7 miles; to Newtonmore Rail Station is 17.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbie Salmon Fisheries Property Limited is a Private Limited Company. The company registration number is SC026061. Newbie Salmon Fisheries Property Limited has been working since 22 January 1948. The present status of the company is Active. The registered address of Newbie Salmon Fisheries Property Limited is Glenkyllachy Tomatin Tomatin Inverness Iv13 7ya. . MACKENZIE, Philip Austin George is a Secretary of the company. MACKENZIE, Katherine Emma is a Director of the company. MACKENZIE, Philip Austin George is a Director of the company. Secretary DOUGLAS GRAHAM ANDREW WS has been resigned. Director FITZROY, James Oliver Charles, Earl Of Euston has been resigned. Director MACKENZIE, Anne has been resigned. Director MACKENZIE, Colin Dalziel, Major has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
MACKENZIE, Philip Austin George
Appointed Date: 01 November 1991
Director
MACKENZIE, Katherine Emma
Appointed Date: 26 January 2002
72 years old
Director
MACKENZIE, Philip Austin George

76 years old

Resigned Directors

Secretary
DOUGLAS GRAHAM ANDREW WS
Resigned: 01 November 1991
Director
FITZROY, James Oliver Charles, Earl Of Euston
Resigned: 26 January 2002
Appointed Date: 31 May 2000
78 years old
Director
MACKENZIE, Anne
Resigned: 26 January 2002
105 years old
Director
MACKENZIE, Colin Dalziel, Major
Resigned: 01 October 1999
106 years old

Persons With Significant Control

Mr Philip Austin George Mackenzie
Notified on: 10 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWBIE SALMON FISHERIES (PROPERTY) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 37,500
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 71 more events
17 Aug 1987
Full group accounts made up to 31 December 1986
12 Dec 1986
Full accounts made up to 31 December 1985
12 Dec 1986
Return made up to 14/11/86; full list of members
14 Jun 1979
Memorandum of association
22 Jan 1948
Incorporation

NEWBIE SALMON FISHERIES (PROPERTY) LIMITED Charges

6 January 2015
Charge code SC02 6061 0005
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Rwe Innogy UK Limited
Description: Parts of the estates of farr and glenkyllachy in the county…
18 November 2013
Charge code SC02 6061 0004
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lands and estates of farr and glen kyllachy (otherwise…
14 November 2013
Charge code SC02 6061 0003
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 March 2008
Standard security
Delivered: 22 March 2008
Status: Satisfied on 24 December 2014
Persons entitled: Adam & Company PLC
Description: Lands & estate of farr and glen kyllachy (otherwise known…
31 May 2007
Bond & floating charge
Delivered: 18 June 2007
Status: Satisfied on 11 November 2013
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…

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