SCALLOPS DIRECT ALBA LTD
AYR

Hellopages » South Ayrshire » South Ayrshire » KA8 0AX

Company number SC393351
Status Active
Incorporation Date 11 February 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 14B RIVER STREET, AYR, AYRSHIRE, KA8 0AX
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 no member list. The most likely internet sites of SCALLOPS DIRECT ALBA LTD are www.scallopsdirectalba.co.uk, and www.scallops-direct-alba.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Scallops Direct Alba Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC393351. Scallops Direct Alba Ltd has been working since 11 February 2011. The present status of the company is Active. The registered address of Scallops Direct Alba Ltd is 14b River Street Ayr Ayrshire Ka8 0ax. . HOARE, Siobhan is a Director of the company. TUNSTALL, Geoffrey Peter is a Director of the company. Director BUTLER, Alexander Lowe has been resigned. The company operates in "Marine aquaculture".


Current Directors

Director
HOARE, Siobhan
Appointed Date: 11 February 2011
66 years old

Director
TUNSTALL, Geoffrey Peter
Appointed Date: 11 February 2011
72 years old

Resigned Directors

Director
BUTLER, Alexander Lowe
Resigned: 03 May 2013
Appointed Date: 01 June 2011
75 years old

Persons With Significant Control

Ms Siobhan Hoare
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

Mr Geoffrey Peter Tunstall
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

SCALLOPS DIRECT ALBA LTD Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 11 February 2016 no member list
20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 11 February 2015 no member list
...
... and 12 more events
04 Jul 2011
Registered office address changed from Port Street Annan Dumfries & Galloway DG12 6BN United Kingdom on 4 July 2011
08 Jun 2011
Appointment of Alexander Lowe Butler as a director
25 May 2011
Particulars of a mortgage or charge / charge no: 1
18 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SCALLOPS DIRECT ALBA LTD Charges

8 June 2012
Bond & floating charge
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Undertaking & all property & assets present & future…
18 May 2011
Bond & floating charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Developing Strathclyde Limited
Description: Undertaking & all property & assets present & future…