SHORECROFT FISHING LIMITED

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Company number SC245754
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address SHORECROFT, CULBOKIE, IV7 8LS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of SHORECROFT FISHING LIMITED are www.shorecroftfishing.co.uk, and www.shorecroft-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Shorecroft Fishing Limited is a Private Limited Company. The company registration number is SC245754. Shorecroft Fishing Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Shorecroft Fishing Limited is Shorecroft Culbokie Iv7 8ls. . MCCALLUM, Shona Annabell is a Secretary of the company. MCCALLUM, David Drummond is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MCCALLUM, Shona Annabell
Appointed Date: 28 March 2003

Director
MCCALLUM, David Drummond
Appointed Date: 28 March 2003
65 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 28 March 2003
Appointed Date: 17 March 2003

Director
PF & S (DIRECTORS) LIMITED
Resigned: 28 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr David Drummond Mccallum
Notified on: 10 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SHORECROFT FISHING LIMITED Events

19 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 30 more events
01 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Mar 2003
Incorporation

SHORECROFT FISHING LIMITED Charges

10 June 2010
Floating charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…