ORION FISHING COMPANY LTD.
INVERNESS

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Company number SC294800
Status Active
Incorporation Date 22 December 2005
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 fifty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 500,000 . The most likely internet sites of ORION FISHING COMPANY LTD. are www.orionfishingcompany.co.uk, and www.orion-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Orion Fishing Company Ltd is a Private Limited Company. The company registration number is SC294800. Orion Fishing Company Ltd has been working since 22 December 2005. The present status of the company is Active. The registered address of Orion Fishing Company Ltd is Denholm Fishselling Elm House Cradlehall Business Park Inverness Iv2 5gh. . MACKAY, George Hector is a Secretary of the company. HARVEY, Brian is a Director of the company. HARVEY, Moira is a Director of the company. HUNTER, William Alasdair is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary HARVEY, Moira has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKAY, George Hector
Appointed Date: 18 April 2013
Director
HARVEY, Brian
Appointed Date: 01 July 2006
63 years old
Director
HARVEY, Moira
Appointed Date: 01 July 2006
61 years old
Director
HUNTER, William Alasdair
Appointed Date: 31 August 2007
63 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 31 August 2007
Secretary
HARVEY, Moira
Resigned: 31 August 2007
Appointed Date: 01 July 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Mr Brian Harvey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Moira Harvey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORION FISHING COMPANY LTD. Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 500,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 500,000
...
... and 43 more events
17 Jul 2006
New secretary appointed;new director appointed
17 Jul 2006
New director appointed
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
22 Dec 2005
Incorporation

ORION FISHING COMPANY LTD. Charges

14 April 2010
Mortgage
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64TH) shares in the fishing…
13 November 2007
Mortgage
Delivered: 17 November 2007
Status: Satisfied on 7 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat presently known as "mfv…
28 May 2007
Bond & floating charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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