CALEDONIA BCK35 FISHING LIMITED
ELGIN CLARKE FISHING LIMITED

Hellopages » Moray » Moray » IV30 1JE

Company number SC260735
Status Active
Incorporation Date 14 December 2003
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, SCOTLAND, IV30 1JE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge SC2607350005, created on 28 February 2017; Confirmation statement made on 14 December 2016 with updates; Secretary's details changed for Steven Clarke on 14 December 2015. The most likely internet sites of CALEDONIA BCK35 FISHING LIMITED are www.caledoniabck35fishing.co.uk, and www.caledonia-bck35-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Caledonia Bck35 Fishing Limited is a Private Limited Company. The company registration number is SC260735. Caledonia Bck35 Fishing Limited has been working since 14 December 2003. The present status of the company is Active. The registered address of Caledonia Bck35 Fishing Limited is Commerce House South Street Elgin Moray Scotland Iv30 1je. . CLARKE, Steven is a Secretary of the company. CLARKE, Steven is a Director of the company. Secretary CLARKE, Sonya has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CLARKE, Sonya has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
CLARKE, Steven
Appointed Date: 15 March 2013
Director
CLARKE, Steven
Appointed Date: 14 December 2003
53 years old

Resigned Directors

Secretary
CLARKE, Sonya
Resigned: 15 March 2013
Appointed Date: 14 December 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 December 2003
Appointed Date: 14 December 2003
Director
CLARKE, Sonya
Resigned: 15 March 2013
Appointed Date: 14 December 2003
52 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 December 2003
Appointed Date: 14 December 2003

Persons With Significant Control

Steven Clarke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIA BCK35 FISHING LIMITED Events

09 Mar 2017
Registration of charge SC2607350005, created on 28 February 2017
04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
25 Oct 2016
Secretary's details changed for Steven Clarke on 14 December 2015
25 Oct 2016
Registered office address changed from 10 Wyvis Road Nairn IV12 5NR United Kingdom to Commerce House South Street Elgin Moray IV30 1JE on 25 October 2016
25 Oct 2016
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to 10 Wyvis Road Nairn IV12 5NR on 25 October 2016
...
... and 50 more events
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed;new director appointed
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
14 Dec 2003
Incorporation

CALEDONIA BCK35 FISHING LIMITED Charges

28 February 2017
Charge code SC26 0735 0005
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The forty-eight sixty-fourth (48/64TH) shares in the…
22 April 2008
Mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 32/64TH shares in the fishing boat caledonia ii official…
6 September 2007
Mortgage
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Forty eighth sixty fourth (48/64TH) shares in the fishing…
7 October 2004
Ship mortgage
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48/64TH shares in the fishing boat presently known as "mfv…
27 February 2004
Bond & floating charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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