MERA FISHING COMPANY LIMITED
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LZ

Company number SC461149
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 2 NORTH NESS BUSINESS PARK, LERWICK, SHETLAND, ZE1 0LZ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MERA FISHING COMPANY LIMITED are www.merafishingcompany.co.uk, and www.mera-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mera Fishing Company Limited is a Private Limited Company. The company registration number is SC461149. Mera Fishing Company Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Mera Fishing Company Limited is 2 North Ness Business Park Lerwick Shetland Ze1 0lz. . EDWARDS, Michelle Helen is a Director of the company. SHEARER, Maragret Barbara Christie is a Director of the company. SHEARER, Martin Ellis is a Director of the company. SHEARER, Robert Arthur is a Director of the company. The company operates in "Marine fishing".


Current Directors

Director
EDWARDS, Michelle Helen
Appointed Date: 31 December 2013
47 years old
Director
SHEARER, Maragret Barbara Christie
Appointed Date: 31 December 2013
52 years old
Director
SHEARER, Martin Ellis
Appointed Date: 09 October 2013
55 years old
Director
SHEARER, Robert Arthur
Appointed Date: 09 October 2013
52 years old

Persons With Significant Control

Martin Ellis Shearer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Robert Arthur Shearer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Margaret Barbara Christie Shearer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Michelle Helen Edwards
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERA FISHING COMPANY LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 300
18 Aug 2015
Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 18 August 2015
...
... and 1 more events
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 300
29 Jan 2014
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 200
29 Jan 2014
Appointment of Miss Michelle Helen Edwards as a director
29 Jan 2014
Appointment of Mrs Maragret Barbara Christie Shearer as a director
09 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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