BROTHER ISLE FISHING COMPANY LTD.
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9QB
Company number SC315399
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address ORGILL, VIDLIN, SHETLAND, ZE2 9QB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of BROTHER ISLE FISHING COMPANY LTD. are www.brotherislefishingcompany.co.uk, and www.brother-isle-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Brother Isle Fishing Company Ltd is a Private Limited Company. The company registration number is SC315399. Brother Isle Fishing Company Ltd has been working since 26 January 2007. The present status of the company is Active. The registered address of Brother Isle Fishing Company Ltd is Orgill Vidlin Shetland Ze2 9qb. . GRAINS, Arthur Sutherland is a Secretary of the company. GRAINS, Arthur Richard is a Director of the company. Secretary JAMIESON, Diana Loren has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
GRAINS, Arthur Sutherland
Appointed Date: 01 April 2007

Director
GRAINS, Arthur Richard
Appointed Date: 26 January 2007
41 years old

Resigned Directors

Secretary
JAMIESON, Diana Loren
Resigned: 11 April 2007
Appointed Date: 26 January 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Arthur Richard Grains
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BROTHER ISLE FISHING COMPANY LTD. Events

05 Apr 2017
Confirmation statement made on 26 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
01 Apr 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

...
... and 30 more events
22 Feb 2007
New secretary appointed
22 Feb 2007
New director appointed
31 Jan 2007
Secretary resigned
31 Jan 2007
Director resigned
26 Jan 2007
Incorporation

BROTHER ISLE FISHING COMPANY LTD. Charges

11 November 2013
Charge code SC31 5399 0005
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64THS shares in mfv valentia official number C20182.
14 October 2013
Charge code SC31 5399 0004
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Whole right, title and interest in and to the mfv valentina…
14 October 2013
Charge code SC31 5399 0003
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The whole right, title and interest in and to the…
5 November 2008
Statory mortgage
Delivered: 7 November 2008
Status: Satisfied on 19 November 2013
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares in mv liberty official number C17202.
6 October 2008
Bond & floating charge
Delivered: 10 October 2008
Status: Satisfied on 26 November 2013
Persons entitled: Bank of Scotland PLC
Description: Whole assets of the company…