LILY OAK FISHING COMPANY LIMITED
BUCKIE

Hellopages » Moray » Moray » AB56 4YF

Company number SC098170
Status Active
Incorporation Date 2 April 1986
Company Type Private Limited Company
Address 26 GLEBE PARK CRESCENT, CULLEN, BUCKIE, BANFFSHIRE, AB56 4YF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 105,000 . The most likely internet sites of LILY OAK FISHING COMPANY LIMITED are www.lilyoakfishingcompany.co.uk, and www.lily-oak-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Lily Oak Fishing Company Limited is a Private Limited Company. The company registration number is SC098170. Lily Oak Fishing Company Limited has been working since 02 April 1986. The present status of the company is Active. The registered address of Lily Oak Fishing Company Limited is 26 Glebe Park Crescent Cullen Buckie Banffshire Ab56 4yf. . WILSON, Karen is a Secretary of the company. WILSON, George is a Director of the company. WILSON, Karen is a Director of the company. Director WILSON, William Alexander has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary

Director
WILSON, George

67 years old

Director
WILSON, Karen

66 years old

Resigned Directors

Director
WILSON, William Alexander
Resigned: 01 June 2010
76 years old

Persons With Significant Control

Mr George Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Karen Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LILY OAK FISHING COMPANY LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 105,000

16 Jul 2015
Total exemption small company accounts made up to 5 April 2015
24 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 63 more events
16 Feb 1988
Full accounts made up to 5 April 1987

20 Apr 1987
Accounting reference date extended from 99/99 to 05/04

07 Aug 1986
Company name changed maurash LIMITED\certificate issued on 07/08/86

21 Jul 1986
Registered office changed on 21/07/86 from: 24 castle street edinburgh EH2 3JQ

21 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

LILY OAK FISHING COMPANY LIMITED Charges

23 July 1999
Ship mortgage
Delivered: 29 July 1999
Status: Satisfied on 2 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of mv accord-rss number A11558.
10 July 1999
Floating charge
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…