AVRELLA FISHING COMPANY LTD
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC495088
Status Active
Incorporation Date 14 January 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 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of AVRELLA FISHING COMPANY LTD are www.avrellafishingcompany.co.uk, and www.avrella-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Avrella Fishing Company Ltd is a Private Limited Company. The company registration number is SC495088. Avrella Fishing Company Ltd has been working since 14 January 2015. The present status of the company is Active. The registered address of Avrella Fishing Company Ltd is 5 Alexandra Buildings Lerwick Shetland United Kingdom Ze1 0ll. . HENDERSON, Hazel Jane is a Secretary of the company. CUMMING, Duncan Laurence is a Director of the company. CUMMING, Owen Trevor is a Director of the company. CUMMING, Trevor Alan is a Director of the company. The company operates in "Marine fishing".


Current Directors

Secretary
HENDERSON, Hazel Jane
Appointed Date: 14 January 2015
Director
CUMMING, Duncan Laurence
Appointed Date: 14 January 2015
38 years old
Director
CUMMING, Owen Trevor
Appointed Date: 14 January 2015
34 years old
Director
CUMMING, Trevor Alan
Appointed Date: 14 January 2015
59 years old

Persons With Significant Control

Mr Duncan Laurence Cumming
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Trevor Cumming
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Alan Cumming
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVRELLA FISHING COMPANY LTD Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
17 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 60,000
04 Apr 2015
Registration of charge SC4950880002, created on 27 March 2015
04 Apr 2015
Registration of charge SC4950880003, created on 30 March 2015
04 Apr 2015
Registration of charge SC4950880004, created on 30 March 2015
01 Apr 2015
Registration of charge SC4950880001, created on 26 March 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 60,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVRELLA FISHING COMPANY LTD Charges

30 March 2015
Charge code SC49 5088 0004
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The company's whole right title and interest, present and…
30 March 2015
Charge code SC49 5088 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1) the mfv 'avrella' official number A11754 2) the…
27 March 2015
Charge code SC49 5088 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64.64THS shares in the mfv 'avrella' official number A11754…
26 March 2015
Charge code SC49 5088 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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