ROWANTREE FISHING COMPANY LIMITED
INVERNESS

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Company number SC082720
Status Active
Incorporation Date 15 April 1983
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 one hundred events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 69,680 . The most likely internet sites of ROWANTREE FISHING COMPANY LIMITED are www.rowantreefishingcompany.co.uk, and www.rowantree-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Rowantree Fishing Company Limited is a Private Limited Company. The company registration number is SC082720. Rowantree Fishing Company Limited has been working since 15 April 1983. The present status of the company is Active. The registered address of Rowantree Fishing Company Limited is Denholm Fishselling 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. WISEMAN, Michael is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary GRAY, Rachel Garvie has been resigned. Secretary KIRBY, Anne Patricia has been resigned. Secretary PYPER, Jackson Bell has been resigned. Director ALLAN, Alistair David Wishart has been resigned. Director PATERSON, James Smith Green has been resigned. Director STRACHAN, Alexander has been resigned. Director WISEMAN, George 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: 08 October 2010
63 years old
Director
WISEMAN, Michael

72 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 22 September 2004
Secretary
GRAY, Rachel Garvie
Resigned: 18 December 1992
Appointed Date: 22 September 1989
Secretary
KIRBY, Anne Patricia
Resigned: 22 September 1989
Secretary
PYPER, Jackson Bell
Resigned: 22 September 2004
Appointed Date: 18 December 1992
Director
ALLAN, Alistair David Wishart
Resigned: 31 March 1991
80 years old
Director
PATERSON, James Smith Green
Resigned: 30 March 1995
91 years old
Director
STRACHAN, Alexander
Resigned: 08 February 2007
Appointed Date: 31 March 1991
78 years old
Director
WISEMAN, George
Resigned: 12 May 1997
79 years old

Persons With Significant Control

Mr Michael Wiseman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Denholm Fishselling Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWANTREE FISHING COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 69,680
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 69,680
...
... and 90 more events
25 Feb 1988
Accounts for a small company made up to 31 March 1987
13 May 1987
PUC2 allots 310386 119900X£1 ord
15 Dec 1986
Annual return made up to 10/10/86
05 Dec 1986
Accounts for a small company made up to 31 March 1986
03 Sep 1986
Secretary resigned;new secretary appointed

ROWANTREE FISHING COMPANY LIMITED Charges

14 February 2014
Charge code SC08 2720 0004
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
23 June 1997
Floating charge
Delivered: 1 July 1997
Status: Satisfied on 14 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 July 1989
Mortgage
Delivered: 26 July 1989
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shares in ship; "ocean sovereign".
23 April 1987
Mortgage
Delivered: 30 April 1987
Status: Satisfied on 19 September 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16/16TH shares of M.V. "rowantree" regd at buckie 9/5/75.

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