60 NORTH FISHING (SHETLAND) LTD
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC499134
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 5 ALEXANDRA BUILDINGS, LERWICK, SHETLAND, UNITED KINGDOM, ZE1 0LL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of 60 NORTH FISHING (SHETLAND) LTD are www.60northfishingshetland.co.uk, and www.60-north-fishing-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. 60 North Fishing Shetland Ltd is a Private Limited Company. The company registration number is SC499134. 60 North Fishing Shetland Ltd has been working since 27 February 2015. The present status of the company is Active. The registered address of 60 North Fishing Shetland Ltd is 5 Alexandra Buildings Lerwick Shetland United Kingdom Ze1 0ll. . HENDERSON, Hazel Jane is a Secretary of the company. ARTHUR, Ryan is a Director of the company. WHITE, Andrew John is a Director of the company. ANDERSONS GRANTFIELD LIMITED is a Director of the company. LHD LTD is a Director of the company. The company operates in "Marine fishing".


Current Directors

Secretary
HENDERSON, Hazel Jane
Appointed Date: 27 February 2015
Director
ARTHUR, Ryan
Appointed Date: 27 February 2015
45 years old
Director
WHITE, Andrew John
Appointed Date: 27 February 2015
41 years old
Director
ANDERSONS GRANTFIELD LIMITED
Appointed Date: 27 February 2015
Director
LHD LTD
Appointed Date: 27 February 2015

Persons With Significant Control

Andersons Of Grantfield Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

60 NORTH FISHING (SHETLAND) LTD Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
18 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,000
20 Aug 2015
Registration of charge SC4991340002, created on 10 August 2015
20 Aug 2015
Registration of charge SC4991340003, created on 19 August 2015
20 Aug 2015
Registration of charge SC4991340004, created on 18 August 2015
17 Aug 2015
Registration of charge SC4991340001, created on 10 August 2015
27 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-27
  • GBP 10,000

60 NORTH FISHING (SHETLAND) LTD Charges

19 August 2015
Charge code SC49 9134 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64) shares in the fishing…
18 August 2015
Charge code SC49 9134 0004
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64TH) shares in the fishing…
10 August 2015
Charge code SC49 9134 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in the fishing boat presently known as…
10 August 2015
Charge code SC49 9134 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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