ALTAIRE FISHING COMPANY LIMITED
SHETLAND


Company number SC101009
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address 5 ALEXANDRA BUILDINGS, LERWICK, SHETLAND, ZE1 OLL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a medium company made up to 30 September 2015; Director's details changed for Mr Johannus Jacobus Colam on 1 September 2016. The most likely internet sites of ALTAIRE FISHING COMPANY LIMITED are www.altairefishingcompany.co.uk, and www.altaire-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Altaire Fishing Company Limited is a Private Limited Company. The company registration number is SC101009. Altaire Fishing Company Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Altaire Fishing Company Limited is 5 Alexandra Buildings Lerwick Shetland Ze1 Oll. . RAMSAY, Ivan is a Secretary of the company. COLAM, Johannus Jacobus is a Director of the company. DUNCAN, Christopher is a Director of the company. RAMSAY, Ivan is a Director of the company. RAMSAY, Martin John is a Director of the company. I.F. LIMITED is a Director of the company. INTERFISH LIMITED is a Director of the company. SCERENE FISHING COMPANY LIMITED is a Director of the company. Secretary RAMSAY, Jerry Barclay has been resigned. Director COUPER, Alexander James has been resigned. Director DUNCAN, John Peter has been resigned. Director HUGHES, William Magnus has been resigned. Director INKSTER, Andrew Alastair John has been resigned. Director JAMIESON, Robert Christopher has been resigned. Director JOHNSON, Gordon has been resigned. Director JOHNSON, Ivor has been resigned. Director NICOLSON, Ian Frank has been resigned. Director RAMSAY, Jerry Barclay has been resigned. Director RAMSAY, John has been resigned. Director WILLIAMSON, Christopher Charles has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
RAMSAY, Ivan
Appointed Date: 12 April 2016
Director
COLAM, Johannus Jacobus
Appointed Date: 15 February 2006
72 years old
Director
DUNCAN, Christopher
Appointed Date: 08 August 2008
50 years old
Director
RAMSAY, Ivan
Appointed Date: 12 April 2016
46 years old
Director
RAMSAY, Martin John
Appointed Date: 07 April 2008
48 years old
Director
I.F. LIMITED
Appointed Date: 15 February 2006
Director
INTERFISH LIMITED
Appointed Date: 15 February 2006
Director
SCERENE FISHING COMPANY LIMITED
Appointed Date: 15 February 2006

Resigned Directors

Secretary
RAMSAY, Jerry Barclay
Resigned: 12 April 2016
Director
COUPER, Alexander James
Resigned: 24 May 1990
Director
DUNCAN, John Peter
Resigned: 08 August 2008
77 years old
Director
HUGHES, William Magnus
Resigned: 14 August 1992
74 years old
Director
INKSTER, Andrew Alastair John
Resigned: 14 February 2006
79 years old
Director
JAMIESON, Robert Christopher
Resigned: 14 February 2006
71 years old
Director
JOHNSON, Gordon
Resigned: 12 February 1991
69 years old
Director
JOHNSON, Ivor
Resigned: 14 February 2006
72 years old
Director
NICOLSON, Ian Frank
Resigned: 18 October 1996
73 years old
Director
RAMSAY, Jerry Barclay
Resigned: 12 April 2016
71 years old
Director
RAMSAY, John
Resigned: 25 March 2008
80 years old
Director
WILLIAMSON, Christopher Charles
Resigned: 14 February 2006
69 years old

Persons With Significant Control

Interfish Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ALTAIRE FISHING COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Oct 2016
Accounts for a medium company made up to 30 September 2015
01 Sep 2016
Director's details changed for Mr Johannus Jacobus Colam on 1 September 2016
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
29 Apr 2016
Appointment of Mr Ivan Ramsay as a secretary on 12 April 2016
...
... and 131 more events
06 Nov 1986
Company name changed ladoak LIMITED\certificate issued on 06/11/86
27 Oct 1986
Registered office changed on 27/10/86 from: 24 castle street edinburgh EH2 3JQ
23 Sep 1986
Certificate of incorporation
23 Sep 1986
Incorporation
18 Sep 1986
Certificate of Incorporation

ALTAIRE FISHING COMPANY LIMITED Charges

31 July 2015
Charge code SC10 1009 0023
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The vessel named "altaire" registered under the british…
31 July 2015
Charge code SC10 1009 0022
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The vessel named "altaire" registered under the british…
27 May 2014
Charge code SC10 1009 0021
Delivered: 12 June 2014
Status: Satisfied on 30 July 2014
Persons entitled: Tartan Two Limited
Description: Right title and interest in and to the quota rights…
14 April 2014
Charge code SC10 1009 0020
Delivered: 18 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Altaire C18297.
14 April 2014
Charge code SC10 1009 0019
Delivered: 18 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Altaire C18297…
14 April 2014
Charge code SC10 1009 0018
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 April 2014
Charge code SC10 1009 0017
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
20 March 2006
Mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four sixty fourth (64/64TH) shares of the vessel…
16 February 2006
Mortgage
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of the vessel altaire official number C18297.
15 February 2006
Deed of covenants
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The right, title and interest in and to the vessel altaire…
15 February 2006
Floating charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 March 2005
Deed of undertakings (incorporating assignation)
Delivered: 25 March 2005
Status: Satisfied on 11 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH share of motor fishing vessel altaire, the fishing…
25 October 2004
Mortgage
Delivered: 4 November 2004
Status: Satisfied on 11 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of altaire.
24 March 2003
Assignment
Delivered: 10 April 2003
Status: Satisfied on 19 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: All monies payable in accordance with the shipbuilding…
24 March 2003
Deed of undertakings
Delivered: 10 April 2003
Status: Satisfied on 16 January 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Licences, earnings and requisition compensation in respect…
8 July 1994
Mortgage
Delivered: 22 July 1994
Status: Satisfied on 19 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64 sixty fourth shares of mv altaire regd lerwick no.LK429.
12 May 1994
Floating charge
Delivered: 24 May 1994
Status: Satisfied on 11 November 2002
Persons entitled: John Hutchison Goodlad and Others as Trustees
Description: Undertaking and all property and assets present and future…
13 June 1988
Mortgage
Delivered: 23 June 1988
Status: Satisfied on 19 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sixteen-sixteenth shares of mv 'altaire'.
13 June 1988
Floating charge
Delivered: 20 June 1988
Status: Satisfied on 21 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 July 1987
Shipping mortgage
Delivered: 7 July 1987
Status: Satisfied on 22 June 1989
Persons entitled: Den Norske Creditbank
Description: 16 shares in fishing vessel "altaire" registered in the…
3 July 1987
Bond & floating charge
Delivered: 7 July 1987
Status: Satisfied on 22 June 1989
Persons entitled: Den Norske Creditbank
Description: Undertaking and all property and assets present and future…

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