SHANNA FISHING COMPANY LIMITED
INVERNESS

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Company number SC170828
Status Liquidation
Incorporation Date 20 December 1996
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 seventy-five events have happened. The last three records are Termination of appointment of George Hector Mackay as a director on 6 December 2016; Termination of appointment of George Hector Mackay as a secretary on 6 December 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12 . The most likely internet sites of SHANNA FISHING COMPANY LIMITED are www.shannafishingcompany.co.uk, and www.shanna-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Shanna Fishing Company Limited is a Private Limited Company. The company registration number is SC170828. Shanna Fishing Company Limited has been working since 20 December 1996. The present status of the company is Liquidation. The registered address of Shanna Fishing Company Limited is Denholm Fishselling Elm House Cradlehall Business Park Inverness Iv2 5gh. . EDDIE, Alan James is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary MACKAY, George Hector has been resigned. Secretary PYPER, Jackson Bell has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director JONES, Alan John has been resigned. Director MACKAY, George Hector has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. The company operates in "Marine fishing".


Current Directors

Director
EDDIE, Alan James
Appointed Date: 14 January 1997
64 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 22 September 2004
Secretary
MACKAY, George Hector
Resigned: 06 December 2016
Appointed Date: 18 April 2013
Secretary
PYPER, Jackson Bell
Resigned: 22 September 2004
Appointed Date: 14 January 1997
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 14 January 1997
Appointed Date: 20 December 1996
Nominee Director
COUTTS, Maureen Sheila
Resigned: 14 January 1997
Appointed Date: 20 December 1996
Director
JONES, Alan John
Resigned: 11 April 2003
Appointed Date: 14 January 1997
82 years old
Director
MACKAY, George Hector
Resigned: 06 December 2016
Appointed Date: 19 August 2003
64 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 14 January 1997
Appointed Date: 20 December 1996
61 years old

SHANNA FISHING COMPANY LIMITED Events

06 Dec 2016
Termination of appointment of George Hector Mackay as a director on 6 December 2016
06 Dec 2016
Termination of appointment of George Hector Mackay as a secretary on 6 December 2016
25 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-12
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 28,250
...
... and 65 more events
31 Jan 1997
Director resigned
31 Jan 1997
Secretary resigned
31 Jan 1997
Director resigned
14 Jan 1997
Company name changed dunwilco (558) LIMITED\certificate issued on 14/01/97
20 Dec 1996
Incorporation

SHANNA FISHING COMPANY LIMITED Charges

4 September 2003
Mortgage
Delivered: 19 September 2003
Status: Satisfied on 28 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH share of the vessel sonas.
15 April 1997
Mortgage
Delivered: 18 April 1997
Status: Satisfied on 5 September 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of shona k registered at broadford,number…
22 January 1997
Floating charge
Delivered: 10 February 1997
Status: Satisfied on 28 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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