MARK'S FRESH FISH LTD.
CULLEN

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Company number SC355456
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address 13 GLEBE PARK CRESCENT, CULLEN, BANFFSHIRE, AB56 4YF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of MARK'S FRESH FISH LTD. are www.marksfreshfish.co.uk, and www.mark-s-fresh-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Mark S Fresh Fish Ltd is a Private Limited Company. The company registration number is SC355456. Mark S Fresh Fish Ltd has been working since 23 February 2009. The present status of the company is Active. The registered address of Mark S Fresh Fish Ltd is 13 Glebe Park Crescent Cullen Banffshire Ab56 4yf. . INNES, Morag Elaine is a Secretary of the company. INNES, Mark David is a Director of the company. INNES, Morag Elaine is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
INNES, Morag Elaine
Appointed Date: 23 February 2009
Director
INNES, Mark David
Appointed Date: 23 February 2009
56 years old
Director
INNES, Morag Elaine
Appointed Date: 23 February 2009
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 February 2009
Appointed Date: 23 February 2009
Director
MABBOTT, Stephen George
Resigned: 23 February 2009
Appointed Date: 23 February 2009
75 years old

Persons With Significant Control

Mr Mark David Innes
Notified on: 23 February 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Morag Elaine Innes
Notified on: 23 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK'S FRESH FISH LTD. Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 18 more events
12 Mar 2009
Director appointed mr mark david innes
03 Mar 2009
Appointment terminated director stephen george mabbott
03 Mar 2009
Appointment terminated secretary brian reid LTD.
03 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Feb 2009
Incorporation

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