ORKNEY MUSSELS LIMITED
ORKNEY

Hellopages » Orkney Islands » Orkney Islands » KW16 3DA

Company number SC252484
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 90 DUNDAS STREET, STROMNESS, ORKNEY, KW16 3DA
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 15,000 . The most likely internet sites of ORKNEY MUSSELS LIMITED are www.orkneymussels.co.uk, and www.orkney-mussels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Georgemas Junction Rail Station is 31.3 miles; to Scotscalder Rail Station is 34.2 miles; to Wick Rail Station is 36.6 miles; to Altnabreac Rail Station is 42.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orkney Mussels Limited is a Private Limited Company. The company registration number is SC252484. Orkney Mussels Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Orkney Mussels Limited is 90 Dundas Street Stromness Orkney Kw16 3da. . MATHESON, Fiona is a Secretary of the company. MATHESON, Fiona is a Director of the company. MATHESON, Neil is a Director of the company. Secretary MATHESON, Fiona has been resigned. Secretary MATHESON, Neil has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUCHANAN, Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MATHESON, Fiona
Appointed Date: 17 July 2006
Director
MATHESON, Fiona
Appointed Date: 31 July 2005
67 years old
Director
MATHESON, Neil
Appointed Date: 08 July 2003
65 years old

Resigned Directors

Secretary
MATHESON, Fiona
Resigned: 31 July 2005
Appointed Date: 08 July 2003
Secretary
MATHESON, Neil
Resigned: 16 July 2006
Appointed Date: 01 August 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Director
BUCHANAN, Alexander
Resigned: 07 January 2012
Appointed Date: 31 July 2005
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Neil Matheson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Matheson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORKNEY MUSSELS LIMITED Events

27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 15,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 15,000
...
... and 31 more events
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
11 Nov 2003
New director appointed
11 Nov 2003
New secretary appointed
08 Jul 2003
Incorporation

ORKNEY MUSSELS LIMITED Charges

5 October 2004
Mortgage
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of mv girl kilda.
17 February 2004
Floating charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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