BREMNER FISHING COMPANY LIMITED


Company number SC082390
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address FISH MARKET, WICK
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge SC0823900004, created on 17 January 2017; Confirmation statement made on 21 December 2016 with updates; Appointment of Mr William Calcott Innes as a secretary on 22 December 2016. The most likely internet sites of BREMNER FISHING COMPANY LIMITED are www.bremnerfishingcompany.co.uk, and www.bremner-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Bremner Fishing Company Limited is a Private Limited Company. The company registration number is SC082390. Bremner Fishing Company Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of Bremner Fishing Company Limited is Fish Market Wick. . INNES, William Calcott is a Secretary of the company. BREMNER, Andrew Bain is a Director of the company. Secretary MCDONALD, James Mutch has been resigned. Secretary SHEARER, Donald Dunnett has been resigned. Director BREMNER, Norman Davidson has been resigned. Director GARRETT, Edwin Charles has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
INNES, William Calcott
Appointed Date: 22 December 2016

Director
BREMNER, Andrew Bain

67 years old

Resigned Directors

Secretary
MCDONALD, James Mutch
Resigned: 25 August 1999

Secretary
SHEARER, Donald Dunnett
Resigned: 22 December 2016
Appointed Date: 25 August 1999

Director
BREMNER, Norman Davidson
Resigned: 21 December 1990

Director
GARRETT, Edwin Charles
Resigned: 18 October 2008
93 years old

Persons With Significant Control

Mr Andrew Bain Bremner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREMNER FISHING COMPANY LIMITED Events

26 Jan 2017
Registration of charge SC0823900004, created on 17 January 2017
29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Dec 2016
Appointment of Mr William Calcott Innes as a secretary on 22 December 2016
29 Dec 2016
Termination of appointment of Donald Dunnett Shearer as a secretary on 22 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 68 more events
03 Mar 1987
Accounts for a small company made up to 31 March 1986

03 Mar 1987
Return made up to 30/12/86; full list of members

11 Aug 1986
Accounts for a small company made up to 31 March 1985

11 Aug 1986
Return made up to 31/12/85; full list of members

22 Mar 1983
Incorporation

BREMNER FISHING COMPANY LIMITED Charges

17 January 2017
Charge code SC08 2390 0004
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
24 November 1986
Mortgage
Delivered: 2 December 1986
Status: Satisfied on 30 June 2016
Persons entitled: Highlands and Islands Development Board
Description: 16 shares in the fishing boat named the boy andrew, regd no…
9 September 1986
Mortgage
Delivered: 19 September 1986
Status: Satisfied on 31 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixteen shares in the fishing boat "boy andrew" of…
19 June 1986
Bond & floating charge
Delivered: 30 June 1986
Status: Satisfied on 10 December 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…