Company number SC269358
Status Active
Incorporation Date 15 June 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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAULTIRE FISHING LIMITED are www.saultirefishing.co.uk, and www.saultire-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Saultire Fishing Limited is a Private Limited Company.
The company registration number is SC269358. Saultire Fishing Limited has been working since 15 June 2004.
The present status of the company is Active. The registered address of Saultire Fishing Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . WATT, Lynsey is a Secretary of the company. PHIMISTER, Karl James is a Director of the company. PHIMISTER, Mark George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director WATT, Lynsey has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Director
WATT, Lynsey
Resigned: 06 April 2007
Appointed Date: 17 September 2004
50 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 June 2004
Appointed Date: 15 June 2004
SAULTIRE FISHING LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
27 Mar 2015
Registration of charge SC2693580004, created on 25 March 2015
...
... and 35 more events
25 Aug 2004
New director appointed
25 Aug 2004
Registered office changed on 25/08/04 from: 1A cluny square buckie banffshire AB56 1AH
17 Jun 2004
Secretary resigned
17 Jun 2004
Director resigned
15 Jun 2004
Incorporation
25 March 2015
Charge code SC26 9358 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The 64 shares in the fishing boat known as arrow official…
8 January 2015
Charge code SC26 9358 0003
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
29 January 2010
Mortgage of a ship
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 52 shares in the vessel reliant C17295.
7 August 2009
Floating charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…