CUMBRAE OYSTERS LIMITED
JOHNSTONE MARLIN DIVING AND WATERSPORTS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA9 1BS

Company number SC157761
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address VIEWFIELD, 38A BOWFIELD ROAD, HOWWOOD, JOHNSTONE, RENFREWSHIRE, PA9 1BS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 03210 - Marine aquaculture
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 27,000 . The most likely internet sites of CUMBRAE OYSTERS LIMITED are www.cumbraeoysters.co.uk, and www.cumbrae-oysters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Cumbrae Oysters Limited is a Private Limited Company. The company registration number is SC157761. Cumbrae Oysters Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of Cumbrae Oysters Limited is Viewfield 38a Bowfield Road Howwood Johnstone Renfrewshire Pa9 1bs. . FORBES, Alan Edward is a Secretary of the company. FORBES, Alan Edward is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MOORE, Jonathan Richard has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
FORBES, Alan Edward
Appointed Date: 01 May 1995

Director
FORBES, Alan Edward
Appointed Date: 01 May 1995
59 years old

Resigned Directors

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 May 1995
Appointed Date: 01 May 1995

Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 May 1995
Appointed Date: 01 May 1995

Director
MOORE, Jonathan Richard
Resigned: 14 June 2013
Appointed Date: 01 May 1995
57 years old

Persons With Significant Control

Mr Alan Edward Forbes
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CUMBRAE OYSTERS LIMITED Events

04 May 2017
Confirmation statement made on 1 May 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 27,000

08 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Purchase of own shares.
...
... and 55 more events
11 Jul 1995
Accounting reference date notified as 31/03

12 May 1995
Director resigned;new director appointed
12 May 1995
Secretary resigned;new secretary appointed;new director appointed
12 May 1995
Ad 01/05/95--------- £ si 9998@1=9998 £ ic 2/10000
01 May 1995
Incorporation

CUMBRAE OYSTERS LIMITED Charges

19 February 1997
Bond & floating charge
Delivered: 21 February 1997
Status: Satisfied on 19 January 2011
Persons entitled: James Ewing Forbes
Description: Undertaking and all property and assets present and future…