MACHRIHANISH MARINE FARM LIMITED
STIRLING LEDGE 557 LIMITED

Hellopages » Stirling » Stirling » FK9 4LA

Company number SC212229
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address FINANCE OFFICE, UNIVERSITY OF STIRLING, STIRLING, FK9 4LA
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 500,000 . The most likely internet sites of MACHRIHANISH MARINE FARM LIMITED are www.machrihanishmarinefarm.co.uk, and www.machrihanish-marine-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Machrihanish Marine Farm Limited is a Private Limited Company. The company registration number is SC212229. Machrihanish Marine Farm Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Machrihanish Marine Farm Limited is Finance Office University of Stirling Stirling Fk9 4la. . CRAIG, John is a Secretary of the company. MCCABE, Liam Francis is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Director DURANO LIMITED has been resigned. Director GORDON, John Scott has been resigned. Director IRVING, Paul Barrie has been resigned. Director LISTON, William Munro has been resigned. Director PRICKETT, Richard Anthony has been resigned. Director RICHARDS, Randolph Harvey, Professor has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
CRAIG, John
Appointed Date: 01 October 2010
Director
MCCABE, Liam Francis
Appointed Date: 01 April 2009
65 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 01 April 2006
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 23 October 2000
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 15 December 2009
Appointed Date: 01 April 2006
Nominee Director
DURANO LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
GORDON, John Scott
Resigned: 31 March 2009
Appointed Date: 20 January 2001
74 years old
Director
IRVING, Paul Barrie
Resigned: 23 January 2009
Appointed Date: 20 January 2001
65 years old
Director
LISTON, William Munro
Resigned: 06 January 2009
Appointed Date: 02 March 2007
80 years old
Director
PRICKETT, Richard Anthony
Resigned: 05 December 2008
Appointed Date: 23 October 2000
73 years old
Director
RICHARDS, Randolph Harvey, Professor
Resigned: 31 July 2015
Appointed Date: 23 October 2000
77 years old

Persons With Significant Control

University Of Stirling
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

MACHRIHANISH MARINE FARM LIMITED Events

12 Dec 2016
Confirmation statement made on 23 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 500,000
28 Aug 2015
Termination of appointment of Randolph Harvey Richards as a director on 31 July 2015
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 68 more events
06 Dec 2000
Director resigned
04 Dec 2000
Ad 01/12/00--------- £ si 1@1=1 £ ic 1/2
30 Nov 2000
New director appointed
22 Nov 2000
Company name changed ledge 557 LIMITED\certificate issued on 23/11/00
23 Oct 2000
Incorporation

MACHRIHANISH MARINE FARM LIMITED Charges

7 July 2006
Floating charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Fixed charge over the secured obligations, the deposits and…

Similar Companies

MACHRIE TEAROOM LIMITED MACHRIHANISH AIRBASE COMMUNITY COMPANY MACHRIHANISH PROPERTY INVESTMENTS LTD MACHSELL LIMITED MACHSERV LIMITED MACHSHEV LTD MACH-TEC LIMITED