RESOLUTION FISHING LIMITED
INVERNESS

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Company number SC525893
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address ELM HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, SCOTLAND, IV2 5GH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of RESOLUTION FISHING LIMITED are www.resolutionfishing.co.uk, and www.resolution-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Resolution Fishing Limited is a Private Limited Company. The company registration number is SC525893. Resolution Fishing Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Resolution Fishing Limited is Elm House Cradlehall Business Park Inverness Scotland Iv2 5gh. . MACKAY, George Hector is a Secretary of the company. MACKAY, George Hector is a Director of the company. NOBLE, Andrew Ritchie is a Director of the company. The company operates in "Marine fishing".


Current Directors

Secretary
MACKAY, George Hector
Appointed Date: 03 February 2016

Director
MACKAY, George Hector
Appointed Date: 03 February 2016
64 years old

Director
NOBLE, Andrew Ritchie
Appointed Date: 03 February 2016
49 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%

RESOLUTION FISHING LIMITED Events

22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
28 Jun 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
25 Apr 2016
Registration of charge SC5258930002, created on 22 April 2016
01 Mar 2016
Registration of charge SC5258930001, created on 25 February 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 30,000
  • MODEL ARTICLES ‐ Model articles adopted

RESOLUTION FISHING LIMITED Charges

22 April 2016
Charge code SC52 5893 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Resolution, official no. A13321…
25 February 2016
Charge code SC52 5893 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…