WEST BAY FISHERIES (GOURDON) LIMITED
KINCARDINSHIRE

Company number SC101323

Status Active

Incorporation Date 14 October 1986

Company Type Private Limited Company

Address 31 WILLIAM STREET, GOURDON, KINCARDINSHIRE, DD10 OLW

Home Country United Kingdom

Nature of Business 46320 - Wholesale of meat and meat products, 56302 - Public houses and bars

Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 20,000 . The most likely internet sites of WEST BAY FISHERIES (GOURDON) LIMITED are www.westbayfisheriesgourdon.co.uk, and www.west-bay-fisheries-gourdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. West Bay Fisheries Gourdon Limited is a Private Limited Company. The company registration number is SC101323. West Bay Fisheries Gourdon Limited has been working since 14 October 1986. The present status of the company is Active. The registered address of West Bay Fisheries Gourdon Limited is 31 William Street Gourdon Kincardinshire Dd10 Olw. . WELSH, Douglas Moncur is a Secretary of the company. DORWARD, William is a Director of the company. WELSH, Douglas Moncur is a Director of the company. The company operates in "Wholesale of meat and meat products".

Current Directors

Secretary

WELSH, Douglas Moncur

Director

DORWARD, William

57 years old

Director

WELSH, Douglas Moncur

76 years old

Persons With Significant Control

Mr Douglas Moncur Welsh

Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

WEST BAY FISHERIES (GOURDON) LIMITED Events

05 Sep 2016

Confirmation statement made on 25 August 2016 with updates

20 Jun 2016

Total exemption small company accounts made up to 30 September 2015

14 Sep 2015

Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14

GBP 20,000

14 Sep 2015

Director's details changed for William Dorward on 1 September 2014

15 Jun 2015

Total exemption small company accounts made up to 30 September 2014

...

... and 85 more events

04 Nov 1988

Full accounts made up to 31 October 1987

03 Dec 1986

Accounting reference date notified as 31/10

27 Oct 1986

Registered office changed on 27/10/86 from: 24 castle street edinburgh EH2 3JQ

27 Oct 1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Oct 1986

Certificate of Incorporation

WEST BAY FISHERIES (GOURDON) LIMITED Charges

12 November 2010

Standard security
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 97 high street, montrose ANG56842.

28 September 2009

Standard security
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 93B high street montrose ang 47365.

5 March 2008

Standard security
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 93A high street, montrose ANG48335.

8 November 2005

Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The market arms, 95 high street, montrose.

27 May 2005

Standard security
Delivered: 2 June 2005
Status: Satisfied on 6 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The cutty sark public house, 76-82 king street, inverbervie.

16 July 2001

Standard security
Delivered: 1 August 2001
Status: Satisfied on 8 April 2005
Persons entitled: Scottish Courage Limited
Description: Subjects known as the harbour, west quay, gourdon.

6 July 2001

Standard security
Delivered: 16 July 2001
Status: Satisfied on 8 April 2005
Persons entitled: Scottish Courage Limited
Description: The harbour bar, west quay, gourdon.

6 July 2001

Standard security
Delivered: 16 July 2001
Status: Satisfied on 8 April 2005
Persons entitled: Scottish Courage Limited
Description: The star, 76-86 king street, inverbervie.

20 June 2001

Floating charge
Delivered: 3 July 2001
Status: Satisfied on 18 March 2005
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…

23 August 1999

Standard security
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The harbour bar, gourdon.

11 June 1999

Bond & floating charge
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

2 March 1990

Standard security
Delivered: 9 March 1990
Status: Satisfied on 26 August 1999
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Subjects in the parish of bervie and county of kincardine.

15 February 1990

Floating charge
Delivered: 2 March 1990
Status: Satisfied on 26 August 1999
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…

Similar Companies