PITCAIRN FISHING COMPANY LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 5GH

Company number SC101823
Status Active
Incorporation Date 12 November 1986
Company Type Private Limited Company
Address DENHOLM FISHSELLING LIMITED, 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 one hundred and twenty-five events have happened. The last three records are Registration of charge SC1018230014, created on 19 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PITCAIRN FISHING COMPANY LIMITED are www.pitcairnfishingcompany.co.uk, and www.pitcairn-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Pitcairn Fishing Company Limited is a Private Limited Company. The company registration number is SC101823. Pitcairn Fishing Company Limited has been working since 12 November 1986. The present status of the company is Active. The registered address of Pitcairn Fishing Company Limited is Denholm Fishselling Limited Elm House Cradlehall Business Park Inverness Iv2 5gh. . MACKAY, George Hector is a Secretary of the company. HUNTER, William Alasdair is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary GRAY, Rachel Garvie has been resigned. Secretary PYPER, Jackson Bell has been resigned. Director ALLAN, Alistair David Wishart has been resigned. Director JONES, Alan John has been resigned. Director OGG, Charles Niven has been resigned. Director RUMBLES, Neil Sutherland has been resigned. Director STRACHAN, Alexander has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKAY, George Hector
Appointed Date: 18 April 2013
Director
HUNTER, William Alasdair
Appointed Date: 12 December 2006
63 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 22 September 2004
Secretary
GRAY, Rachel Garvie
Resigned: 20 April 1993
Secretary
PYPER, Jackson Bell
Resigned: 22 September 2004
Appointed Date: 20 April 1993
Director
ALLAN, Alistair David Wishart
Resigned: 03 October 1994
80 years old
Director
JONES, Alan John
Resigned: 11 April 2003
Appointed Date: 03 October 1994
82 years old
Director
OGG, Charles Niven
Resigned: 17 November 1998
78 years old
Director
RUMBLES, Neil Sutherland
Resigned: 14 August 2013
68 years old
Director
STRACHAN, Alexander
Resigned: 12 December 2006
78 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%

PITCAIRN FISHING COMPANY LIMITED Events

04 Jan 2017
Registration of charge SC1018230014, created on 19 December 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 171,053
20 Apr 2016
Registration of charge SC1018230013, created on 14 April 2016
...
... and 115 more events
12 Dec 1986
Accounting reference date notified as 31/12
09 Dec 1986
Memorandum and Articles of Association
05 Dec 1986
Registered office changed on 05/12/86 from: 25 charlotte square edinburgh EH2 4EZ
12 Nov 1986
Incorporation
07 Nov 1986
Certificate of Incorporation

PITCAIRN FISHING COMPANY LIMITED Charges

19 December 2016
Charge code SC10 1823 0014
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64TH) shares in the fishing…
14 April 2016
Charge code SC10 1823 0013
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
26 April 2010
Mortgage
Delivered: 29 April 2010
Status: Satisfied on 10 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64TH) shares in the fishing…
29 January 2010
Floating charge
Delivered: 6 February 2010
Status: Satisfied on 22 December 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
11 August 1999
Floating charge
Delivered: 17 August 1999
Status: Satisfied on 6 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 November 1993
First priority statutory mortgage
Delivered: 24 November 1993
Status: Satisfied on 29 October 1998
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares of and in the mv "marantha iii" registered…
8 November 1993
Second priority statutory mortgage
Delivered: 24 November 1993
Status: Satisfied on 29 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of and in mv "marantha iii" registered in…
4 November 1993
Deed of covenant
Delivered: 12 November 1993
Status: Satisfied on 29 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The ship being the vessel "maranatha iii" registered at the…
4 November 1993
Shipowners agreement
Delivered: 12 November 1993
Status: Satisfied on 4 October 1999
Persons entitled: The Secretary of State for Trade and Industry
Description: (A) any moneys which may be payable to the company with the…
16 March 1989
First priority statutory mortgage
Delivered: 5 April 1989
Status: Satisfied on 19 January 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares of and in the M.F.V. "maranatha ii" registered…
23 February 1989
Deed of covenant
Delivered: 6 March 1989
Status: Satisfied on 19 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares of and in the M.F.V. "maranatha ii".
23 February 1989
Shipowners agreement
Delivered: 6 March 1989
Status: Satisfied on 19 January 1993
Persons entitled: The Secretary of State for Trade and Industry
Description: Vessel being constructed by campbeltown shipyard LTD. Yard…

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