SOLSTICE FR942 LIMITED
INVERNESS MACKINCO (45) LIMITED

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Company number SC274360
Status Active
Incorporation Date 7 October 2004
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 fifty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 633,168 . The most likely internet sites of SOLSTICE FR942 LIMITED are www.solsticefr942.co.uk, and www.solstice-fr942.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Solstice Fr942 Limited is a Private Limited Company. The company registration number is SC274360. Solstice Fr942 Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Solstice Fr942 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. ROBB, Colin is a Director of the company. WISEMAN, Michael is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Nominee Secretary MACKINNONS has been resigned. Director GATT, Ian has been resigned. Director JONES, Graham Edward has been resigned. Director WISEMAN, Michael 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 February 2005
63 years old
Director
ROBB, Colin
Appointed Date: 22 March 2011
56 years old
Director
WISEMAN, Michael
Appointed Date: 22 March 2011
72 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 08 February 2005
Nominee Secretary
MACKINNONS
Resigned: 08 February 2005
Appointed Date: 07 October 2004
Director
GATT, Ian
Resigned: 02 July 2012
Appointed Date: 08 February 2005
64 years old
Director
JONES, Graham Edward
Resigned: 08 February 2005
Appointed Date: 07 October 2004
60 years old
Director
WISEMAN, Michael
Resigned: 22 March 2011
Appointed Date: 22 March 2011
72 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%
Rowantree Fishing Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLSTICE FR942 LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 633,168
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 633,168
...
... and 41 more events
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
11 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005
Company name changed mackinco (45) LIMITED\certificate issued on 10/02/05
07 Oct 2004
Incorporation

SOLSTICE FR942 LIMITED Charges

18 May 2005
Mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat solstice official number…
23 February 2005
Bond & floating charge
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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