KEILA FISHING COMPANY LIMITED
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC199913
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address C/O LHD LIMITED, 5 ALEXANDRA BUILDINGS, LERWICK, SHETLAND, ZE1 0LL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 317,229 . The most likely internet sites of KEILA FISHING COMPANY LIMITED are www.keilafishingcompany.co.uk, and www.keila-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Keila Fishing Company Limited is a Private Limited Company. The company registration number is SC199913. Keila Fishing Company Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Keila Fishing Company Limited is C O Lhd Limited 5 Alexandra Buildings Lerwick Shetland Ze1 0ll. . TULLOCH, Alena is a Secretary of the company. TULLOCH, Thomas George is a Director of the company. Secretary DREVER, John Mackay has been resigned. Director DREVER, John Mackay has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
TULLOCH, Alena
Appointed Date: 23 December 2003
Director
TULLOCH, Thomas George
Appointed Date: 09 September 1999
59 years old

Resigned Directors

Secretary
DREVER, John Mackay
Resigned: 23 December 2003
Appointed Date: 09 September 1999
Director
DREVER, John Mackay
Resigned: 23 December 2003
Appointed Date: 09 September 1999
67 years old

Persons With Significant Control

Mr Thomas George Tulloch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KEILA FISHING COMPANY LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 317,229
16 Mar 2015
Total exemption small company accounts made up to 31 August 2014
03 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 317,229
...
... and 39 more events
05 Oct 2000
Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2000
Partic of mort/charge *
20 May 2000
Partic of mort/charge *
29 Mar 2000
Partic of mort/charge *
09 Sep 1999
Incorporation

KEILA FISHING COMPANY LIMITED Charges

27 September 2000
Ship mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Orkney Islands Council
Description: 64 shares in vessel mfv keila.
11 May 2000
Bond & floating charge
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 March 2000
Ship mortgage
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in the fishing boat presently known as mfv keila.

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