OTTER FERRY LAND AND SEA LIMITED
ARGYLL


Company number SC063200
Status Active
Incorporation Date 3 October 1977
Company Type Private Limited Company
Address OTTER FERRY,, TIGHNABRUAICH,, ARGYLL, PA21 2DH.
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Guy Whitmore Mace as a director on 16 November 2015. The most likely internet sites of OTTER FERRY LAND AND SEA LIMITED are www.otterferrylandandsea.co.uk, and www.otter-ferry-land-and-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Otter Ferry Land and Sea Limited is a Private Limited Company. The company registration number is SC063200. Otter Ferry Land and Sea Limited has been working since 03 October 1977. The present status of the company is Active. The registered address of Otter Ferry Land and Sea Limited is Otter Ferry Tighnabruaich Argyll Pa21 2dh. . BARGE, Alastair Kenneth is a Secretary of the company. BARGE, Alastair Kenneth is a Director of the company. BARGE, Henry Ronald is a Director of the company. BURNET, Colin Macdougal is a Director of the company. MCCRONE, Iain Alastair is a Director of the company. PATTERSON, David Redden is a Director of the company. Secretary GRAHAM, Arhtur Mark has been resigned. Secretary WALKER, Hugh William has been resigned. Director BARGE, Elizabeth Anne has been resigned. Director BARGE, Nigel Lamberton, Rev has been resigned. Director BARGE, Ronald Mansfield has been resigned. Director COCHRANE, William Grant has been resigned. Director MACE, Guy Whitmore has been resigned. Director PATTERSON, David Redden has been resigned. Director WALKER, Hugh William has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
BARGE, Alastair Kenneth
Appointed Date: 06 December 1994
Director
BARGE, Alastair Kenneth

68 years old
Director
BARGE, Henry Ronald

63 years old
Director
BURNET, Colin Macdougal
Appointed Date: 01 September 1998
73 years old
Director
MCCRONE, Iain Alastair

91 years old
Director
PATTERSON, David Redden
Appointed Date: 19 March 1999
72 years old

Resigned Directors

Secretary
GRAHAM, Arhtur Mark
Resigned: 03 August 1994
Secretary
WALKER, Hugh William
Resigned: 30 November 1994
Appointed Date: 03 August 1994
Director
BARGE, Elizabeth Anne
Resigned: 30 July 1999
96 years old
Director
BARGE, Nigel Lamberton, Rev
Resigned: 01 July 2015
Appointed Date: 17 September 1995
70 years old
Director
BARGE, Ronald Mansfield
Resigned: 16 January 1997
105 years old
Director
COCHRANE, William Grant
Resigned: 17 July 1995
Appointed Date: 18 March 1993
90 years old
Director
MACE, Guy Whitmore
Resigned: 16 November 2015
Appointed Date: 19 March 1999
75 years old
Director
PATTERSON, David Redden
Resigned: 06 February 1995
72 years old
Director
WALKER, Hugh William
Resigned: 30 November 1994
Appointed Date: 27 August 1990
69 years old

Persons With Significant Control

Mr Alastair Kenneth Barge
Notified on: 21 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OTTER FERRY LAND AND SEA LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 Jul 2016
Termination of appointment of Guy Whitmore Mace as a director on 16 November 2015
27 Oct 2015
Termination of appointment of Nigel Lamberton Barge as a director on 1 July 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 107 more events
26 Jan 1987
Full accounts made up to 31 December 1985
26 Jan 1987
Return made up to 08/05/86; full list of members
26 Jan 1987
Return made up to 08/05/86; full list of members
26 Jan 1987
Return made up to 19/07/85; full list of members
26 Jan 1987
Return made up to 19/07/85; full list of members

OTTER FERRY LAND AND SEA LIMITED Charges

9 May 2002
Bond & floating charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
17 January 1989
Floating charge
Delivered: 19 January 1989
Status: Satisfied on 11 January 2001
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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