HOLT FISH FARMS LIMITED
GREENOCK MACPHEE 32 LIMITED

Hellopages » Inverclyde » Inverclyde » PA16 0AW

Company number SC432440
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address GAVIN MCDONAGH, THE YACHT HARBOUR, INVERKIP, GREENOCK, RENFREWSHIRE, PA16 0AW
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of HOLT FISH FARMS LIMITED are www.holtfishfarms.co.uk, and www.holt-fish-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Gourock Rail Station is 4.2 miles; to Drumfrochar Rail Station is 4.4 miles; to Greenock West Rail Station is 4.8 miles; to Greenock Central Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Fish Farms Limited is a Private Limited Company. The company registration number is SC432440. Holt Fish Farms Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Holt Fish Farms Limited is Gavin Mcdonagh The Yacht Harbour Inverkip Greenock Renfrewshire Pa16 0aw. . MCDONAGH, Gavin is a Secretary of the company. BARGE, Alastair Kenneth is a Director of the company. MCDONAGH, Gavin is a Director of the company. Secretary MACPHEE & PARTNERS has been resigned. Director BELL, Jonathan Richard Miles has been resigned. Director MACPHEE NOMINEES LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MCDONAGH, Gavin
Appointed Date: 14 September 2012

Director
BARGE, Alastair Kenneth
Appointed Date: 14 September 2012
68 years old

Director
MCDONAGH, Gavin
Appointed Date: 14 September 2012
67 years old

Resigned Directors

Secretary
MACPHEE & PARTNERS
Resigned: 14 September 2012
Appointed Date: 12 September 2012

Director
BELL, Jonathan Richard Miles
Resigned: 14 September 2012
Appointed Date: 12 September 2012
54 years old

Director
MACPHEE NOMINEES LIMITED
Resigned: 14 September 2012
Appointed Date: 12 September 2012

Persons With Significant Control

Mrs June Holt
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOLT FISH FARMS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

07 Oct 2015
Registered office address changed from The Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AS to C/O Gavin Mcdonagh the Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AW on 7 October 2015
07 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 11 more events
19 Sep 2012
Termination of appointment of Macphee & Partners as a secretary
19 Sep 2012
Termination of appointment of Jonathan Bell as a director
19 Sep 2012
Appointment of Gavin Mcdonagh as a secretary
19 Sep 2012
Appointment of Mr Gavin Mcdonagh as a director
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLT FISH FARMS LIMITED Charges

24 September 2012
Floating charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Holt Leisure Parks Limited
Description: Undertaking & all property & assets present & future…