TRANQUILITY FISHING COMPANY LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC337270
Status Active
Incorporation Date 5 February 2008
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 events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 60,000 . The most likely internet sites of TRANQUILITY FISHING COMPANY LIMITED are www.tranquilityfishingcompany.co.uk, and www.tranquility-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Tranquility Fishing Company Limited is a Private Limited Company. The company registration number is SC337270. Tranquility Fishing Company Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Tranquility Fishing Company Limited is 5 Alexandra Buildings Lerwick Shetland Ze1 0ll. . HENDERSON, Hazel Jane is a Secretary of the company. ANDERSON, Stuart is a Director of the company. POLSON, Robert John is a Director of the company. REID, David Magnus is a Director of the company. SHEARER, Chris is a Director of the company. SHEARER, David Alexander is a Director of the company. SHEARER, James Arthur is a Director of the company. LHD LIMITED is a Director of the company. Director POLSON, Robert John has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HENDERSON, Hazel Jane
Appointed Date: 05 February 2008
Director
ANDERSON, Stuart
Appointed Date: 05 February 2008
50 years old
Director
POLSON, Robert John
Appointed Date: 05 February 2008
62 years old
Director
REID, David Magnus
Appointed Date: 12 August 2013
43 years old
Director
SHEARER, Chris
Appointed Date: 12 August 2013
33 years old
Director
SHEARER, David Alexander
Appointed Date: 05 February 2008
62 years old
Director
SHEARER, James Arthur
Appointed Date: 05 February 2008
39 years old
Director
LHD LIMITED
Appointed Date: 05 February 2008

Resigned Directors

Director
POLSON, Robert John
Resigned: 19 July 2013
Appointed Date: 05 February 2008
38 years old

TRANQUILITY FISHING COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 60,000
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 60,000
...
... and 30 more events
27 Jun 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
12 Jun 2008
Particulars of a mortgage or charge / charge no: 2
24 May 2008
Particulars of a mortgage or charge / charge no: 1
04 Mar 2008
Ad 13/02/08\gbp si 60000@1=60000\gbp ic 30000/90000\
05 Feb 2008
Incorporation

TRANQUILITY FISHING COMPANY LIMITED Charges

31 August 2011
Mortgage of a ship
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 shares in the ship tranquility (rss number 112756).
26 May 2011
Deed of undertakings
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Rights title and interest in and to the vessel the fishing…
18 December 2008
Of undertakings (incorpoarting assignation)
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All rights, title and interest present and future of the…
2 June 2008
Mortgage
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the ship tranquility rss number A13321.
16 May 2008
Floating charge
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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