RESILIENT FISHING (WHALSAY) LTD
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC401163
Status Active
Incorporation Date 7 June 2011
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 twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 ; Satisfaction of charge SC4011630005 in full. The most likely internet sites of RESILIENT FISHING (WHALSAY) LTD are www.resilientfishingwhalsay.co.uk, and www.resilient-fishing-whalsay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Resilient Fishing Whalsay Ltd is a Private Limited Company. The company registration number is SC401163. Resilient Fishing Whalsay Ltd has been working since 07 June 2011. The present status of the company is Active. The registered address of Resilient Fishing Whalsay Ltd is 5 Alexandra Buildings Lerwick Shetland Ze1 0ll. . HENDERSON, Hazel Jane is a Secretary of the company. IRVINE, John James is a Director of the company. JAMIESON, Edward Cross is a Director of the company. MONTGOMERY, John is a Director of the company. POLSON, Arthur is a Director of the company. LHD LTD is a Director of the company. The company operates in "Marine fishing".


Current Directors

Secretary
HENDERSON, Hazel Jane
Appointed Date: 07 June 2011
Director
IRVINE, John James
Appointed Date: 07 June 2011
58 years old
Director
JAMIESON, Edward Cross
Appointed Date: 07 June 2011
52 years old
Director
MONTGOMERY, John
Appointed Date: 07 June 2011
50 years old
Director
POLSON, Arthur
Appointed Date: 07 June 2011
55 years old
Director
LHD LTD
Appointed Date: 07 June 2011

RESILIENT FISHING (WHALSAY) LTD Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000
25 Feb 2016
Satisfaction of charge SC4011630005 in full
23 Oct 2015
Alterations to floating charge 2
21 Oct 2015
Registration of charge SC4011630007, created on 14 October 2015
...
... and 15 more events
21 Dec 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
09 Nov 2011
Particulars of a mortgage or charge / charge no: 2
09 Nov 2011
Particulars of a mortgage or charge / charge no: 1
09 Nov 2011
Particulars of a mortgage or charge / charge no: 3
07 Jun 2011
Incorporation

RESILIENT FISHING (WHALSAY) LTD Charges

14 October 2015
Charge code SC40 1163 0008
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security for and on Behalf of the Finance Parties
Description: N/A…
14 October 2015
Charge code SC40 1163 0007
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security for and on Behalf of the Finance Parties
Description: N/A…
10 September 2015
Charge code SC40 1163 0006
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Shetland Islands Council
Description: Sixty four sixty fourth (64/64TH) shares in the fishing…
20 July 2015
Charge code SC40 1163 0005
Delivered: 21 July 2015
Status: Satisfied on 25 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Mortgage dated 14/07/2015, and registered with the…
13 July 2015
Charge code SC40 1163 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
2 November 2011
Mortgage of a ship
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Shetland Islands Council
Description: 64/64TH shares in the ship resilient rss number c 16172.
1 November 2011
Agreement re licence and fishing quota units
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Shetland Islands Council
Description: Whole right, title and interest in and to the licence quota…
1 November 2011
Bond & floating charge
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Shetland Islands Council
Description: Undertaking & all property & assets present & future…

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