CELTIC DAWN FISHING LIMITED
ORKNEY

Hellopages » Orkney Islands » Orkney Islands » KW17 2LX

Company number SC263213
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address KELLYAN, BIRSAY, ORKNEY, KW17 2LX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of CELTIC DAWN FISHING LIMITED are www.celticdawnfishing.co.uk, and www.celtic-dawn-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Celtic Dawn Fishing Limited is a Private Limited Company. The company registration number is SC263213. Celtic Dawn Fishing Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Celtic Dawn Fishing Limited is Kellyan Birsay Orkney Kw17 2lx. . NORQUOY, Ronald Robertson is a Secretary of the company. NORQUOY, Maureen Tulloch is a Director of the company. NORQUOY, Ronald Robertson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director NORQUOY, Erika Jane has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
NORQUOY, Ronald Robertson
Appointed Date: 10 February 2004
Director
NORQUOY, Maureen Tulloch
Appointed Date: 10 February 2004
59 years old
Director
NORQUOY, Ronald Robertson
Appointed Date: 10 February 2004
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
NORQUOY, Erika Jane
Resigned: 04 November 2013
Appointed Date: 10 February 2004
38 years old

Persons With Significant Control

Norquoy Fishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELTIC DAWN FISHING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Apr 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
24 Jan 2005
Accounting reference date extended from 28/02/05 to 30/04/05
17 Aug 2004
Partic of mort/charge *
02 Apr 2004
Ad 10/02/04--------- £ si 1@1=1 £ ic 1/2
10 Feb 2004
Secretary resigned
10 Feb 2004
Incorporation

CELTIC DAWN FISHING LIMITED Charges

2 December 2009
Mortgage of a ship
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Orkney Islands Council
Description: 64/64TH shares in the ship mfv noronya officila number…
13 October 2009
Mortgage
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat mfv noronya official…
23 May 2005
Mortgage
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty four sixty fourth (64/64TH) shares in the fishing…
3 August 2004
Bond & floating charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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