KERRERA FISHERIES LIMITED
LAURELHILL BUSINESS PARK

Hellopages » Stirling » Stirling » FK7 9JQ

Company number SC081194
Status Active
Incorporation Date 20 December 1982
Company Type Private Limited Company
Address C/O SCOTTISH SEA FARMS, LAUREL HOUSE, LAURELHILL BUSINESS PARK, STIRLING, FK7 9JQ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and eighteen 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 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 4,470,000 . The most likely internet sites of KERRERA FISHERIES LIMITED are www.kerrerafisheries.co.uk, and www.kerrera-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Kerrera Fisheries Limited is a Private Limited Company. The company registration number is SC081194. Kerrera Fisheries Limited has been working since 20 December 1982. The present status of the company is Active. The registered address of Kerrera Fisheries Limited is C O Scottish Sea Farms Laurel House Laurelhill Business Park Stirling Fk7 9jq. . ANDERSON, Dermot is a Secretary of the company. GALLAGHER, James Francis is a Director of the company. NORDHAMMER, Leif Inge is a Director of the company. SINGELSTAD, Helge is a Director of the company. Secretary FRASER, George Kenneth has been resigned. Secretary GALLAGHER, James Francis has been resigned. Secretary MACE, Guy Whitmore has been resigned. Secretary SHEPHERD, Iain Duncan has been resigned. Secretary SINGELSTAD, Helge has been resigned. Secretary INNES & MACKAY LIMITED has been resigned. Director FOSTER, Giles Anthony has been resigned. Director FRASER, Benjamin Hugh has been resigned. Director FRASER, Kim Ian Maurice, The Hon. has been resigned. Director FRASER, Simon Augustine has been resigned. Director MACE, Guy Whitmore has been resigned. Director POLLARD, David Walter George has been resigned. Director RACKHAM, David R has been resigned. Director SINGLESTAD, Helge has been resigned. Director SPEIRS, John Garrett has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
ANDERSON, Dermot
Appointed Date: 18 March 2003
Director
GALLAGHER, James Francis
Appointed Date: 31 December 2002
57 years old
Director
NORDHAMMER, Leif Inge
Appointed Date: 29 August 2001
67 years old
Director
SINGELSTAD, Helge
Appointed Date: 18 December 2008
62 years old

Resigned Directors

Secretary
FRASER, George Kenneth
Resigned: 28 January 2000
Appointed Date: 15 December 1997
Secretary
GALLAGHER, James Francis
Resigned: 18 March 2003
Appointed Date: 28 January 2000
Secretary
MACE, Guy Whitmore
Resigned: 15 December 1997
Appointed Date: 07 December 1994
Secretary
SHEPHERD, Iain Duncan
Resigned: 07 December 1994
Appointed Date: 27 May 1994
Secretary
SINGELSTAD, Helge
Resigned: 18 December 2008
Appointed Date: 18 December 2008
Secretary
INNES & MACKAY LIMITED
Resigned: 16 May 1994
Director
FOSTER, Giles Anthony
Resigned: 10 May 1994
98 years old
Director
FRASER, Benjamin Hugh
Resigned: 15 January 1992
64 years old
Director
FRASER, Kim Ian Maurice, The Hon.
Resigned: 07 December 1994
Appointed Date: 10 May 1994
80 years old
Director
FRASER, Simon Augustine
Resigned: 26 March 1994
86 years old
Director
MACE, Guy Whitmore
Resigned: 31 December 1998
Appointed Date: 07 December 1994
75 years old
Director
POLLARD, David Walter George
Resigned: 07 December 1994
70 years old
Director
RACKHAM, David R
Resigned: 06 June 2002
Appointed Date: 01 January 1999
78 years old
Director
SINGLESTAD, Helge
Resigned: 04 September 2007
Appointed Date: 29 August 2001
62 years old
Director
SPEIRS, John Garrett
Resigned: 29 August 2001
Appointed Date: 07 December 1994
88 years old

Persons With Significant Control

Mr James Francis Gallagher
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

KERRERA FISHERIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 4,470,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4,470,000
...
... and 108 more events
26 Mar 1987
New director appointed
06 Mar 1987
13/08/86 full list
09 Jul 1986
Return made up to 31/12/85; full list of members
28 Jan 1983
Company name changed\certificate issued on 28/01/83
20 Dec 1982
Incorporation

KERRERA FISHERIES LIMITED Charges

15 April 2008
Bond & floating charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Other
Description: Undertaking & all property & assets present & future…
30 August 2001
Bond & floating charge
Delivered: 4 September 2001
Status: Satisfied on 23 April 2008
Persons entitled: Den Norske Bank Asa as Security Trustee
Description: Undertaking and all property and assets present and future…
2 March 1989
Bond & floating charge
Delivered: 22 March 1989
Status: Satisfied on 26 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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