THE FISHERMAN'S ARMS (BIRGHAM) LIMITED
KELSO

Hellopages » Scottish Borders » Scottish Borders » TD5 7HH

Company number SC347138
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address 15 THE SQUARE, KELSO, TD5 7HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE FISHERMAN'S ARMS (BIRGHAM) LIMITED are www.thefishermansarmsbirgham.co.uk, and www.the-fisherman-s-arms-birgham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The Fisherman S Arms Birgham Limited is a Private Limited Company. The company registration number is SC347138. The Fisherman S Arms Birgham Limited has been working since 15 August 2008. The present status of the company is Active. The registered address of The Fisherman S Arms Birgham Limited is 15 The Square Kelso Td5 7hh. . LIVINGSTONE, Alan is a Secretary of the company. AITCHISON, Rosalind is a Director of the company. HEWAT, Colin David Robertson, Dr is a Director of the company. LIVINGSTONE, Fiona Janet is a Director of the company. MILLS, Kevin John is a Director of the company. POLLHAMMER, Martin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BROOKER, Stephen Laurence has been resigned. Director FAIRBAIRN, John Reginald Taylor has been resigned. Director PICKARD, Michael William has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIVINGSTONE, Alan
Appointed Date: 15 August 2008

Director
AITCHISON, Rosalind
Appointed Date: 18 July 2011
83 years old

Director
HEWAT, Colin David Robertson, Dr
Appointed Date: 02 September 2008
78 years old

Director
LIVINGSTONE, Fiona Janet
Appointed Date: 15 August 2008
67 years old

Director
MILLS, Kevin John
Appointed Date: 15 August 2008
74 years old

Director
POLLHAMMER, Martin
Appointed Date: 18 July 2011
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 August 2008
Appointed Date: 15 August 2008

Director
BROOKER, Stephen Laurence
Resigned: 18 November 2008
Appointed Date: 02 September 2008
83 years old

Director
FAIRBAIRN, John Reginald Taylor
Resigned: 18 May 2011
Appointed Date: 02 February 2009
95 years old

Director
PICKARD, Michael William
Resigned: 02 July 2011
Appointed Date: 02 September 2008
91 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 15 August 2008
Appointed Date: 15 August 2008

Persons With Significant Control

Mrs Katherine Anne Mills
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FISHERMAN'S ARMS (BIRGHAM) LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 August 2016
21 Aug 2016
Confirmation statement made on 15 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 226,000

31 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
19 Sep 2008
Director appointed fiona janet livingstone
19 Sep 2008
Director appointed stephen laurence brooker
19 Aug 2008
Appointment terminated director stephen mabbott LTD.
19 Aug 2008
Appointment terminated secretary brian reid LTD.
15 Aug 2008
Incorporation