LAKE OF MENTEITH FISHERIES LIMITED (THE)
STIRLING

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Company number SC043307
Status Active
Incorporation Date 29 March 1966
Company Type Private Limited Company
Address 10 ALBERT PLACE, STIRLING, STIRLINGSHIRE, FK8 2QL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 03210 - Marine aquaculture
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 5,000 ; Termination of appointment of Mathie Macluckie Limited as a secretary on 1 February 2016. The most likely internet sites of LAKE OF MENTEITH FISHERIES LIMITED (THE) are www.lakeofmenteithfisherieslimited.co.uk, and www.lake-of-menteith-fisheries-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Lake of Menteith Fisheries Limited The is a Private Limited Company. The company registration number is SC043307. Lake of Menteith Fisheries Limited The has been working since 29 March 1966. The present status of the company is Active. The registered address of Lake of Menteith Fisheries Limited The is 10 Albert Place Stirling Stirlingshire Fk8 2ql. . KERR STIRLING NOMINEES LIMITED is a Secretary of the company. EWING, Archibald Donald Orr is a Director of the company. INGLEBY, John Mungo is a Director of the company. MAITLAND-MAKGILL-CRICHTON, David Edward, Major is a Director of the company. NAIRN, James Mckeand is a Director of the company. SIMPSON, Alan Gordon is a Director of the company. Secretary CALLANDER, Alexander Dougal has been resigned. Secretary MATHIE MACLUCKIE LIMITED has been resigned. Secretary MATHIE MACLUCKIE SOLICITORS has been resigned. Secretary MATHIE MACLUCKIE SOLICITORS has been resigned. Director CALLANDER, Alexander Dougal has been resigned. Director EWING, Ronald Archibald Orr, Sir has been resigned. Director FORBES, James Ewing has been resigned. Director NISBET, Robert has been resigned. Director PATERSON, John Edmonstone has been resigned. Director SIMPSON, Gordon Russell has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
KERR STIRLING NOMINEES LIMITED
Appointed Date: 01 February 2016
Director
EWING, Archibald Donald Orr
Appointed Date: 02 December 1990
86 years old
Director
INGLEBY, John Mungo

83 years old
Director
MAITLAND-MAKGILL-CRICHTON, David Edward, Major
Appointed Date: 17 June 2007
73 years old
Director
NAIRN, James Mckeand

97 years old
Director
SIMPSON, Alan Gordon
Appointed Date: 14 June 1998
75 years old

Resigned Directors

Secretary
CALLANDER, Alexander Dougal
Resigned: 24 June 2001
Appointed Date: 16 January 1994
Secretary
MATHIE MACLUCKIE LIMITED
Resigned: 01 February 2016
Appointed Date: 01 January 2015
Secretary
MATHIE MACLUCKIE SOLICITORS
Resigned: 31 January 2015
Appointed Date: 24 June 2001
Secretary
MATHIE MACLUCKIE SOLICITORS
Resigned: 16 January 1994
Director
CALLANDER, Alexander Dougal
Resigned: 21 November 2004
Appointed Date: 25 June 1989
99 years old
Director
EWING, Ronald Archibald Orr, Sir
Resigned: 21 October 1990
Director
FORBES, James Ewing
Resigned: 13 June 2015
Appointed Date: 14 June 1998
90 years old
Director
NISBET, Robert
Resigned: 27 April 1997
98 years old
Director
PATERSON, John Edmonstone
Resigned: 28 March 1993
88 years old
Director
SIMPSON, Gordon Russell
Resigned: 30 March 2005
108 years old

LAKE OF MENTEITH FISHERIES LIMITED (THE) Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 5,000
18 Jul 2016
Termination of appointment of Mathie Macluckie Limited as a secretary on 1 February 2016
18 Jul 2016
Termination of appointment of Mathie Macluckie Solicitors as a secretary on 31 January 2015
18 Jul 2016
Termination of appointment of James Ewing Forbes as a director on 13 June 2015
...
... and 74 more events
28 Oct 1987
Full accounts made up to 31 December 1986
06 Aug 1987
Return made up to 12/07/87; no change of members
03 Nov 1986
Full accounts made up to 31 December 1985
19 Sep 1986
Director resigned;new director appointed
17 Jul 1986
Return made up to 29/06/86; full list of members

LAKE OF MENTEITH FISHERIES LIMITED (THE) Charges

22 February 2001
Bond & floating charge
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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