RESOLUTE FISHING COMPANY LTD
WHALSAY

Hellopages » Shetland Islands » Shetland Islands » ZE2 9AG

Company number SC407664
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address CLATE, SYMBISTER, WHALSAY, SHETLAND, ZE2 9AG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RESOLUTE FISHING COMPANY LTD are www.resolutefishingcompany.co.uk, and www.resolute-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Resolute Fishing Company Ltd is a Private Limited Company. The company registration number is SC407664. Resolute Fishing Company Ltd has been working since 20 September 2011. The present status of the company is Active. The registered address of Resolute Fishing Company Ltd is Clate Symbister Whalsay Shetland Ze2 9ag. . SHEARER, Mandy Jane is a Secretary of the company. ARTHUR, Alex Stewart is a Director of the company. ARTHUR, Mark William is a Director of the company. The company operates in "Marine fishing".


Current Directors

Secretary
SHEARER, Mandy Jane
Appointed Date: 20 September 2011
Director
ARTHUR, Alex Stewart
Appointed Date: 20 September 2011
62 years old
Director
ARTHUR, Mark William
Appointed Date: 20 September 2011
36 years old

Persons With Significant Control

Alex Stewart Arthur
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark William Arthur
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTE FISHING COMPANY LTD Events

24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
28 May 2013
Particulars of variation of rights attached to shares
28 May 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2013
Total exemption small company accounts made up to 30 September 2012
21 Sep 2012
Annual return made up to 20 September 2012 with full list of shareholders
20 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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