LORANTHUS FISHING COMPANY LIMITED
MORAY

Hellopages » Moray » Moray » AB56 1AH

Company number SC312585
Status Active
Incorporation Date 27 November 2006
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 events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 . The most likely internet sites of LORANTHUS FISHING COMPANY LIMITED are www.loranthusfishingcompany.co.uk, and www.loranthus-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Loranthus Fishing Company Limited is a Private Limited Company. The company registration number is SC312585. Loranthus Fishing Company Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Loranthus Fishing Company Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . SIMPSON, Alistair Elliot is a Secretary of the company. DOWNIE, Gilbert is a Director of the company. SMITH, Ryan is a Director of the company. WATT, John is a Director of the company. Secretary BARR, Alexander Hinshelwood has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRAY, Liam John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
SIMPSON, Alistair Elliot
Appointed Date: 10 January 2007
Director
DOWNIE, Gilbert
Appointed Date: 27 November 2006
67 years old
Director
SMITH, Ryan
Appointed Date: 02 April 2008
42 years old
Director
WATT, John
Appointed Date: 27 November 2006
68 years old

Resigned Directors

Secretary
BARR, Alexander Hinshelwood
Resigned: 10 January 2007
Appointed Date: 27 November 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Director
GRAY, Liam John
Resigned: 02 April 2008
Appointed Date: 27 November 2006
51 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr John Watt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Smith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORANTHUS FISHING COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100,000
12 Feb 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100,000
...
... and 30 more events
13 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
13 Dec 2006
Ad 27/11/06--------- £ si 99998@1=99998 £ ic 2/100000
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
27 Nov 2006
Incorporation

LORANTHUS FISHING COMPANY LIMITED Charges

12 April 2007
Mortgage
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four sixty-fourth (64/64TH) shares in the fishing…
16 January 2007
Bond & floating charge
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

LORANT SZECHELY LTD LORANTAL LIMITED LORANVILLE LAND MANAGEMENT LTD LORARTY JEWELLERY LIMITED LORA'S CLEANING LTD LORAS SOLUTIONS LIMITED LORATEKS SYSTEMS LLP