FRESH CATCH LIMITED
PETERHEAD


Company number SC125633
Status Active
Incorporation Date 15 June 1990
Company Type Private Limited Company
Address ALYESKA, INVERUGIE, PETERHEAD, ABERDEENSHIRE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2017-03-15 GBP 10,000,000,000 ; Termination of appointment of David Alexander Fleming as a director on 28 September 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 . The most likely internet sites of FRESH CATCH LIMITED are www.freshcatch.co.uk, and www.fresh-catch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Fresh Catch Limited is a Private Limited Company. The company registration number is SC125633. Fresh Catch Limited has been working since 15 June 1990. The present status of the company is Active. The registered address of Fresh Catch Limited is Alyeska Inverugie Peterhead Aberdeenshire. . ANDERSON, Anne Mair is a Secretary of the company. ANDERSON, Anne Mair is a Director of the company. ANDERSON, Christopher is a Director of the company. ANDERSON, Colin is a Director of the company. ANDERSON, Lynsey is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ARMOUR, Neil Anthony has been resigned. Director BUCHAN, Malcolm has been resigned. Director CROCKFORD, Victor William has been resigned. Director FLEMING, David Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
ANDERSON, Anne Mair
Appointed Date: 21 August 1990
Director
ANDERSON, Anne Mair
Appointed Date: 21 August 1990
70 years old
Director
ANDERSON, Christopher
Appointed Date: 21 August 1990
70 years old
Director
ANDERSON, Colin
Appointed Date: 01 June 2013
47 years old
Director
ANDERSON, Lynsey
Appointed Date: 13 November 2000
50 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 August 1990
Appointed Date: 15 June 1990
Director
ARMOUR, Neil Anthony
Resigned: 29 October 2014
Appointed Date: 01 October 2012
61 years old
Director
BUCHAN, Malcolm
Resigned: 13 November 2000
Appointed Date: 31 May 1999
53 years old
Director
CROCKFORD, Victor William
Resigned: 11 May 1999
Appointed Date: 01 July 1995
76 years old
Director
FLEMING, David Alexander
Resigned: 28 September 2015
Appointed Date: 01 June 2013
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 August 1990
Appointed Date: 15 June 1990

FRESH CATCH LIMITED Events

15 Mar 2017
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2017-03-15
  • GBP 10,000,000,000
29 Oct 2015
Termination of appointment of David Alexander Fleming as a director on 28 September 2015
07 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100,000
29 Oct 2014
Termination of appointment of Neil Anthony Armour as a director on 29 October 2014
18 Jul 2014
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100,000
...
... and 91 more events
02 Nov 1990
Registered office changed on 02/11/90 from: 24 great king street edinburgh EH3 6QN
02 Nov 1990
Secretary resigned
02 Nov 1990
Director resigned
07 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1990
Incorporation

FRESH CATCH LIMITED Charges

20 April 2012
Standard security
Delivered: 30 April 2012
Status: Satisfied on 9 January 2014
Persons entitled: Bank of Scotland PLC
Description: Tenants interest in lease of ground at smith embankment and…
18 December 2000
Standard security
Delivered: 4 January 2001
Status: Satisfied on 9 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at smith embankment and to the south west of…
28 April 2000
Standard security
Delivered: 16 May 2000
Status: Satisfied on 14 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (First) 2 north street, peterhead, aberdeenshire (second)…
6 December 1994
Standard security
Delivered: 9 December 1994
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 north street and subjects in seagate, peterhead.
11 November 1992
Standard security
Delivered: 19 November 1992
Status: Satisfied on 26 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Store at ugie street peterhead.
11 November 1992
Standard security
Delivered: 19 November 1992
Status: Satisfied on 2 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 north street and subjects in seagate both peterhead…
11 November 1992
Standard security
Delivered: 19 November 1992
Status: Satisfied on 26 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at 3 ugie street peterhead.
11 November 1992
Standard security
Delivered: 19 November 1992
Status: Satisfied on 26 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects in ugie street peterhead aberdeenshire.
30 October 1992
Bond & floating charge
Delivered: 18 November 1992
Status: Satisfied on 9 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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