D & G INNES FISHING CO. LTD.
MORAY

Hellopages » Moray » Moray » AB56 1AH

Company number SC244562
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of D & G INNES FISHING CO. LTD. are www.dginnesfishingco.co.uk, and www.d-g-innes-fishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. D G Innes Fishing Co Ltd is a Private Limited Company. The company registration number is SC244562. D G Innes Fishing Co Ltd has been working since 25 February 2003. The present status of the company is Active. The registered address of D G Innes Fishing Co Ltd is 1a Cluny Square Buckie Moray Ab56 1ah. . INNES, Douglas Alexander is a Secretary of the company. INNES, Douglas Alexander is a Director of the company. INNES, Gillian Ann is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
INNES, Douglas Alexander
Appointed Date: 25 February 2003

Director
INNES, Douglas Alexander
Appointed Date: 25 February 2003
58 years old

Director
INNES, Gillian Ann
Appointed Date: 25 February 2003
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Douglas Alexander Innes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Ann Innes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & G INNES FISHING CO. LTD. Events

27 Apr 2017
Confirmation statement made on 25 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

...
... and 28 more events
04 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
04 Mar 2003
Ad 25/02/03--------- £ si 98@1=98 £ ic 2/100
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
25 Feb 2003
Incorporation