THE ARCTURUS FISHING COMPANY LIMITED
LERWICK EURODEPTH LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC205795
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 5 ALEXANDRA BUILDING, ESPLANADE, LERWICK, ISLE OF SHETLAND, ZE1 0LL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 102,001 . The most likely internet sites of THE ARCTURUS FISHING COMPANY LIMITED are www.thearcturusfishingcompany.co.uk, and www.the-arcturus-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The Arcturus Fishing Company Limited is a Private Limited Company. The company registration number is SC205795. The Arcturus Fishing Company Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of The Arcturus Fishing Company Limited is 5 Alexandra Building Esplanade Lerwick Isle of Shetland Ze1 0ll. . HENDERSON, Hazel Jane is a Secretary of the company. SANDISON, Gary is a Director of the company. SANDISON, Robert Scott is a Director of the company. SANDISON, Robert Lyle is a Director of the company. SIMPSON, Richard Harald is a Director of the company. SUTHERLAND, Peter Kevin is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ARTHUR, Alex Stewart has been resigned. Director JAMIESON, William John has been resigned. Director POLSON, Magnus has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HENDERSON, Hazel Jane
Appointed Date: 25 April 2000
Director
SANDISON, Gary
Appointed Date: 23 October 2013
38 years old
Director
SANDISON, Robert Scott
Appointed Date: 23 October 2013
41 years old
Director
SANDISON, Robert Lyle
Appointed Date: 29 March 2002
65 years old
Director
SIMPSON, Richard Harald
Appointed Date: 25 April 2000
69 years old
Director
SUTHERLAND, Peter Kevin
Appointed Date: 29 March 2002
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 April 2000
Appointed Date: 03 April 2000
Director
ARTHUR, Alex Stewart
Resigned: 23 October 2013
Appointed Date: 29 March 2002
63 years old
Director
JAMIESON, William John
Resigned: 23 October 2013
Appointed Date: 29 March 2002
53 years old
Director
POLSON, Magnus
Resigned: 11 February 2008
Appointed Date: 29 March 2002
47 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 April 2000
Appointed Date: 03 April 2000

THE ARCTURUS FISHING COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 102,001
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 102,001
...
... and 64 more events
05 May 2000
Secretary resigned
05 May 2000
New director appointed
05 May 2000
New secretary appointed
05 May 2000
Registered office changed on 05/05/00 from: 24 great king street edinburgh midlothian EH3 6QN
03 Apr 2000
Incorporation

THE ARCTURUS FISHING COMPANY LIMITED Charges

9 April 2014
Charge code SC20 5795 0006
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Whole right title and interest in and to the mfv arcturus…
9 April 2014
Charge code SC20 5795 0005
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Whole right title and interest in and to the insurances…
24 November 2009
Mortgage of a ship
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 shares in the vessel the arcturus c 16907.
10 October 2002
Ship mortgage
Delivered: 21 October 2002
Status: Satisfied on 20 December 2012
Persons entitled: Shetland Development Trust
Description: M/V arcturus a fishing vessel with the official number…
10 October 2002
Floating charge
Delivered: 21 October 2002
Status: Satisfied on 20 December 2012
Persons entitled: Shetland Development Trust
Description: Undertaking and all property and assets present and future…
17 September 2002
Floating charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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