QUIET WATERS FISHING COMPANY LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC329967
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 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-two events have happened. The last three records are Registration of charge SC3299670007, created on 20 March 2017; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUIET WATERS FISHING COMPANY LIMITED are www.quietwatersfishingcompany.co.uk, and www.quiet-waters-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Quiet Waters Fishing Company Limited is a Private Limited Company. The company registration number is SC329967. Quiet Waters Fishing Company Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Quiet Waters Fishing Company Limited is 5 Alexandra Buildings Lerwick Shetland Ze1 0ll. . HENDERSON, Hazel Jane is a Secretary of the company. CHRISTIE, James Ross is a Director of the company. CHRISTIE, James John is a Director of the company. INKSTER, William Mark is a Director of the company. Director BROWN, Adrian John has been resigned. Director WILLIAMSON, John has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HENDERSON, Hazel Jane
Appointed Date: 28 August 2007
Director
CHRISTIE, James Ross
Appointed Date: 28 August 2007
45 years old
Director
CHRISTIE, James John
Appointed Date: 28 August 2007
72 years old
Director
INKSTER, William Mark
Appointed Date: 28 August 2007
52 years old

Resigned Directors

Director
BROWN, Adrian John
Resigned: 20 April 2011
Appointed Date: 28 August 2007
46 years old
Director
WILLIAMSON, John
Resigned: 27 May 2010
Appointed Date: 28 August 2007
55 years old

Persons With Significant Control

Mr James Ross Christie
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Christie
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUIET WATERS FISHING COMPANY LIMITED Events

04 Apr 2017
Registration of charge SC3299670007, created on 20 March 2017
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,000
...
... and 32 more events
20 Sep 2007
Partic of mort/charge *
11 Sep 2007
Director's particulars changed
11 Sep 2007
Director's particulars changed
11 Sep 2007
Director's particulars changed
28 Aug 2007
Incorporation

QUIET WATERS FISHING COMPANY LIMITED Charges

20 March 2017
Charge code SC32 9967 0007
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 / 64THS (sixty four sixty fourths) shares in the mfv…
2 March 2012
Mortgage of a ship
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 shares in the vessel the opportune (rss number: B13825).
3 January 2012
Deed of undertakings (incorporating assignation)
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Rights title and interest (but not the obligations) of the…
15 August 2011
Floating charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 November 2008
Ship mortgage
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing baot 'mfv quiet waters'…
18 September 2007
Bond & floating charge
Delivered: 20 September 2007
Status: Satisfied on 23 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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