FISH IN CRIEFF LIMITED
BLAIRGOWRIE OCEAN TRADERS LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH10 7AH
Company number SC244414
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 3 LINNKEITH HOUSE, BALMORAL ROAD RATTRAY, BLAIRGOWRIE, PERTHSHIRE, PH10 7AH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of FISH IN CRIEFF LIMITED are www.fishincrieff.co.uk, and www.fish-in-crieff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Invergowrie Rail Station is 14.5 miles; to Perth Rail Station is 14.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish in Crieff Limited is a Private Limited Company. The company registration number is SC244414. Fish in Crieff Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Fish in Crieff Limited is 3 Linnkeith House Balmoral Road Rattray Blairgowrie Perthshire Ph10 7ah. . BOYD, William Thomson is a Secretary of the company. LITTLE, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
BOYD, William Thomson
Appointed Date: 24 February 2003
Director
LITTLE, William
Appointed Date: 24 February 2003
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 February 2003
Appointed Date: 21 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr William Little
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FISH IN CRIEFF LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 38 more events
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
25 Feb 2003
Registered office changed on 25/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
24 Feb 2003
Company name changed aftonbay LIMITED\certificate issued on 24/02/03
21 Feb 2003
Incorporation

FISH IN CRIEFF LIMITED Charges

8 March 2005
Floating charge
Delivered: 18 March 2005
Status: Satisfied on 25 June 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
28 June 2004
Standard security
Delivered: 17 July 2004
Status: Satisfied on 28 May 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 103 high street, wick, caithness.
6 April 2004
Floating charge
Delivered: 27 April 2004
Status: Satisfied on 19 June 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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