HILLHEAD FISHING COMPANY LIMITED
MORAY

Hellopages » Moray » Moray » AB56 1AH

Company number SC265185
Status Active
Incorporation Date 19 March 2004
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 forty-three events have happened. The last three records are Registration of charge SC2651850004, created on 8 August 2016; Appointment of Mrs Glynis Margaret Robertson as a director on 18 July 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of HILLHEAD FISHING COMPANY LIMITED are www.hillheadfishingcompany.co.uk, and www.hillhead-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hillhead Fishing Company Limited is a Private Limited Company. The company registration number is SC265185. Hillhead Fishing Company Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Hillhead Fishing Company Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . ROBERTSON, Glynis Margaret is a Secretary of the company. ROBERTSON, Glynis Margaret is a Director of the company. ROBERTSON, James Bruce 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
ROBERTSON, Glynis Margaret
Appointed Date: 19 March 2004

Director
ROBERTSON, Glynis Margaret
Appointed Date: 18 July 2016
66 years old

Director
ROBERTSON, James Bruce
Appointed Date: 19 March 2004
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 March 2004
Appointed Date: 19 March 2004

HILLHEAD FISHING COMPANY LIMITED Events

18 Aug 2016
Registration of charge SC2651850004, created on 8 August 2016
18 Jul 2016
Appointment of Mrs Glynis Margaret Robertson as a director on 18 July 2016
04 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

...
... and 33 more events
08 Apr 2004
Registered office changed on 08/04/04 from: 1A cluny square buckie banffshire AB56 1AH
08 Apr 2004
Accounting reference date extended from 31/03/05 to 31/08/05
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
19 Mar 2004
Incorporation

HILLHEAD FISHING COMPANY LIMITED Charges

8 August 2016
Charge code SC26 5185 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fishing boat scotia, C16105…
29 January 2007
Mortgage
Delivered: 1 February 2007
Status: Satisfied on 23 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four sixty-fourth (64/64TH) shares in the fishing…
7 July 2005
Mortgage
Delivered: 9 July 2005
Status: Satisfied on 26 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty four sixty fourth (64/64TH) shares in the fishing…
31 May 2005
Bond & floating charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…