MULL OF KINTYRE SEAFOODS LIMITED
UDDINGSTON

Hellopages » South Lanarkshire » South Lanarkshire » G71 6LS

Company number SC080112
Status Active
Incorporation Date 23 September 1982
Company Type Private Limited Company
Address C/O DAWNFRESH SEAFOODS LTD, BOTHWELL PARK IND ESTATE, UDDINGSTON, LANARKSHIRE, G71 6LS
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 27 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 40,000 . The most likely internet sites of MULL OF KINTYRE SEAFOODS LIMITED are www.mullofkintyreseafoods.co.uk, and www.mull-of-kintyre-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Mull of Kintyre Seafoods Limited is a Private Limited Company. The company registration number is SC080112. Mull of Kintyre Seafoods Limited has been working since 23 September 1982. The present status of the company is Active. The registered address of Mull of Kintyre Seafoods Limited is C O Dawnfresh Seafoods Ltd Bothwell Park Ind Estate Uddingston Lanarkshire G71 6ls. . MUIR, Helen Fraser Dunn is a Secretary of the company. SALVESEN, Alastair Eric Hotson is a Director of the company. Secretary FRIPP, Derek Richard has been resigned. Secretary HENDERSON, John Alexander has been resigned. Secretary MCMANUS, Joseph Graham has been resigned. Secretary SCHOFIELD, Roy has been resigned. Director FRIPP, Derek Richard has been resigned. Director HENDERSON, John Alexander has been resigned. Director HUGGETT, Frances Monica has been resigned. Director MAIR, Michael has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
MUIR, Helen Fraser Dunn
Appointed Date: 25 July 2013
Director
SALVESEN, Alastair Eric Hotson

84 years old

Resigned Directors

Secretary
FRIPP, Derek Richard
Resigned: 31 January 1990
Secretary
HENDERSON, John Alexander
Resigned: 24 July 2013
Appointed Date: 31 December 2010
Secretary
MCMANUS, Joseph Graham
Resigned: 31 December 2010
Appointed Date: 01 October 1992
Secretary
SCHOFIELD, Roy
Resigned: 30 September 1992
Appointed Date: 01 February 1990
Director
FRIPP, Derek Richard
Resigned: 31 January 1990
Director
HENDERSON, John Alexander
Resigned: 30 January 2015
Appointed Date: 01 March 2010
62 years old
Director
HUGGETT, Frances Monica
Resigned: 21 April 1992
Appointed Date: 01 February 1990
82 years old
Director
MAIR, Michael
Resigned: 30 September 1992
73 years old

Persons With Significant Control

Mr Alastair Eric Hotson Salvesen
Notified on: 6 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MULL OF KINTYRE SEAFOODS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 27 March 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 40,000
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
06 Feb 2015
Termination of appointment of John Alexander Henderson as a director on 30 January 2015
...
... and 82 more events
22 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1987
Full accounts made up to 31 March 1987
22 Jul 1987
Return made up to 07/07/87; full list of members
17 Mar 1987
Return made up to 15/07/86; full list of members
08 Aug 1986
Full accounts made up to 31 March 1986

MULL OF KINTYRE SEAFOODS LIMITED Charges

8 September 1988
Bond & floating charge
Delivered: 20 September 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 May 1983
Floating charge
Delivered: 31 May 1983
Status: Satisfied on 29 June 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 May 1983
Instrument of charge
Delivered: 17 May 1983
Status: Satisfied on 10 July 1995
Persons entitled: H I D B
Description: Undertaking and all property and assets present and future…

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