THURSO FISHERIES LIMITED
THURSO

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Company number SC041915
Status Active
Incorporation Date 22 March 1965
Company Type Private Limited Company
Address ESTATE OFFICE, THURSO EAST, THURSO, CAITHNESS, KW14 8HP
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THURSO FISHERIES LIMITED are www.thursofisheries.co.uk, and www.thurso-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Georgemas Junction Rail Station is 6.3 miles; to Scotscalder Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurso Fisheries Limited is a Private Limited Company. The company registration number is SC041915. Thurso Fisheries Limited has been working since 22 March 1965. The present status of the company is Active. The registered address of Thurso Fisheries Limited is Estate Office Thurso East Thurso Caithness Kw14 8hp. . BLACKWOOD, Peter John William is a Secretary of the company. SINCLAIR, James Alexander Robin, The Honourable is a Director of the company. THURSO, John Archibald, The Right Honourable Viscount is a Director of the company. THURSO, Marion Ticknor, The Viscountess is a Director of the company. Director SINCLAIR, Patrick James has been resigned. Director THURSO, Margaret Beaumont, Viscountess has been resigned. Director THURSO OF ULBSTER, Viscount has been resigned. The company operates in "Marine fishing".


Current Directors


Director
SINCLAIR, James Alexander Robin, The Honourable
Appointed Date: 28 September 2007
41 years old


Director
THURSO, Marion Ticknor, The Viscountess
Appointed Date: 17 April 2014
71 years old

Resigned Directors

Director
SINCLAIR, Patrick James
Resigned: 28 September 2007
70 years old

Director
THURSO, Margaret Beaumont, Viscountess
Resigned: 28 September 2007
106 years old

Director
THURSO OF ULBSTER, Viscount
Resigned: 29 April 1995
102 years old

THURSO FISHERIES LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 10 August 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 125,000

16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
15 Dec 1983
Accounts made up to 5 October 1982
26 Mar 1982
Annual return made up to 19/03/82
26 Mar 1982
Accounts made up to 5 October 1980
22 Mar 1965
Incorporation
22 Mar 1965
Certificate of incorporation

THURSO FISHERIES LIMITED Charges

10 January 1995
Bond & floating charge
Delivered: 16 January 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 March 1977
Floating charge
Delivered: 17 March 1977
Status: Satisfied on 3 December 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 November 1970
Debenture
Delivered: 9 December 1970
Status: Outstanding
Persons entitled: The Sinclair Family Trust Limited
Description: Whole property of company.
23 January 1969
Mortgage
Delivered: 10 February 1969
Status: Outstanding
Persons entitled: The Highlands and Islands Development Board
Description: 16 shares in the fishing boat "margaret sinclair", regd…