The Moray Firth Fishselling Company, Limited

Company Name	The Moray Firth Fishselling Company, Limited
Company Status	Active
Company Number	SC009788
Category	Private Limited Company
Incorporation Date	20 March 1917(106 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(100 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr David Alexander Cardno
Date of Birth	July 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(100 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	06 December 2017(100 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(103 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(72 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 21 December 2007)
Role	Manager
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Director Name	William Frank Somerville Letten
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(72 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1991)
Role	Company Director
Correspondence Address	The Grange Healing Grimsby South Humberside DN37 7QB

Director Name	George Strachan
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(72 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 December 1996)
Role	Manager
Correspondence Address	Station House Inverugie Peterhead Aberdeenshire AB42 7DF Scotland

Secretary Name	Peter Bruce Herd
Nationality	British
Status	Resigned
Appointed	18 May 1989(72 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	5 Douglas Crescent Peterhead Aberdeenshire AB42 7GD Scotland

Director Name	Joseph Roger John Lucas
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(74 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1994)
Role	Accountant
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Secretary Name	George Stuart Grindley Brown
Nationality	British
Status	Resigned
Appointed	31 July 1994(77 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	George Stuart Grindley Brown
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(77 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 December 1995)
Role	Chartered Accountant
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Ian Jardine Mackechnie
Date of Birth	October 1939 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 February 1995(77 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 December 1995)
Role	Accountant
Correspondence Address	19 Swan Cottages Wittersham Tenterden Kent TN30 7PA

Secretary Name	William Andrew Nichol
Nationality	British
Status	Resigned
Appointed	22 December 1995(78 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland

Director Name	Mr Leonard Turnbull Myers
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1996(79 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Huntly Road West Monkseaton Whitley Bay Tyne & Wear NE25 9UR

Secretary Name	Mr Allan Watt
Nationality	British
Status	Resigned
Appointed	30 June 2004(87 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Magnus Road Sandhaven Fraserburgh Aberdeenshire AB43 7EG Scotland

Director Name	Mr Karl Brown
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(90 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Bressey Way Peterhead Aberdeenshire AB42 2UH Scotland

Director Name	Mr John Tait
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(90 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Corbie Drive Fraserburgh Aberdeenshire AB43 9QF Scotland

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(100 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Location

Registered Address	5-8 Bridge Street Peterhead AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 April 2022 (11 months, 1 week ago)
Next Return Due	3 May 2023 (1 month from now)

Charges

20 May 1986	Delivered on: 30 May 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by jeffrey geddes. Particulars: Six shares in vessel "shimanda" reg bck 96. Outstanding
6 May 1983	Delivered on: 17 May 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Shipping mortgage Secured details: All moneys due, or to become due by the company and others. Particulars: Twenty four sixty fourth shares in the motor vessel "maritan" registered at buckie in 1979, number 2. Outstanding
30 June 1981	Delivered on: 7 July 1981 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 16/64TH shares in the motor ship "realm" nos 333962. Outstanding
26 April 1979	Delivered on: 16 May 1979 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 16/64 shares of maritan registered at leith number 308716. Outstanding
4 May 1979	Delivered on: 11 May 1979 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Sixteen sixty fourth shares in M.V. "peter loumond" registered no 12, at grimsby in 1969. Outstanding
7 March 1979	Delivered on: 14 March 1979 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Sixteen sixty fourths of the fishing vessel known as 'ardelle' registered at buckie, no. 306394. Outstanding
4 September 1978	Delivered on: 15 September 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: M.B. 'horizon' no ins 21 six-sixteenth shares. Outstanding
1 September 1978	Delivered on: 8 September 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Four-sixteenth shares of m/v sapphire stone registered at peterhead no pd 185. Outstanding
4 January 1996	Delivered on: 17 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7,8 & 9 and 10-12,commercial road,buckie. Outstanding
22 December 1995	Delivered on: 22 December 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 August 1994	Delivered on: 6 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation Secured details: All sums due or to become due by thomas john mearns. Particulars: The rights titles and interests present and future in respect of all sumsdue by way of any decommissioning grant awarded to the grantors of the assignation pursuant to the application serial no.1305 For the vessel "emmanuel"(bck 196). Outstanding
20 September 1989	Delivered on: 3 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All sums due or to become due by thomas john mearns. Particulars: 24 shares in fishing boat "emmanuel" of buckie rss no A10584. Outstanding
16 June 1987	Delivered on: 11 July 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 4 shares in fishing boat named "seagull" regd bck 62 (buckie). Outstanding
31 March 1987	Delivered on: 3 April 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Six sixteenth shares of mv "amethyst" regd at buckie. Outstanding
18 May 1978	Delivered on: 24 May 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Sixteen-sixty fourth shares of mv 'maitan'. Outstanding

Filing History

20 July 2021	Satisfaction of charge 11 in full (1 page)
20 July 2021	Satisfaction of charge 12 in full (1 page)
20 July 2021	Satisfaction of charge 13 in full (1 page)
26 May 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
12 May 2021	Satisfaction of charge 14 in full (1 page)
12 May 2021	Satisfaction of charge 15 in full (1 page)
12 May 2021	Satisfaction of charge 1 in full (1 page)
12 May 2021	Satisfaction of charge 2 in full (1 page)
12 May 2021	Satisfaction of charge 4 in full (1 page)
12 May 2021	Satisfaction of charge 3 in full (1 page)
12 May 2021	Satisfaction of charge 6 in full (1 page)
12 May 2021	Satisfaction of charge 5 in full (1 page)
12 May 2021	Satisfaction of charge 7 in full (1 page)
12 May 2021	Satisfaction of charge 8 in full (1 page)
12 May 2021	Satisfaction of charge 9 in full (1 page)
12 May 2021	Satisfaction of charge 10 in full (1 page)
19 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
12 April 2021	Statement by Directors (1 page)
12 April 2021	Statement of capital on 12 April 2021 GBP 10 (3 pages)
12 April 2021	Solvency Statement dated 26/03/21 (1 page)
12 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
4 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
14 May 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 August 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
25 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
25 April 2018	Notification of Caley Investments Limited as a person with significant control on 6 December 2017 (1 page)
25 April 2018	Withdrawal of a person with significant control statement on 25 April 2018 (2 pages)
14 December 2017	Appointment of Mr Mark James Dougal as a director on 6 December 2017 (2 pages)
14 December 2017	Appointment of Mr David Alexander Cardno as a director on 6 December 2017 (2 pages)
14 December 2017	Appointment of Mr Andrew William Regan as a director on 6 December 2017 (2 pages)
14 December 2017	Termination of appointment of John Tait as a director on 6 December 2017 (1 page)
14 December 2017	Appointment of Mr Paul Morgan Farrar as a secretary on 6 December 2017 (2 pages)
14 December 2017	Registered office address changed from 11 Harbour Street Peterhead AB4 6DL to 5-8 Bridge Street Peterhead AB42 1DH on 14 December 2017 (1 page)
14 December 2017	Appointment of Mr Mark James Dougal as a director on 6 December 2017 (2 pages)
14 December 2017	Appointment of Mr David Alexander Cardno as a director on 6 December 2017 (2 pages)
14 December 2017	Appointment of Mr Andrew William Regan as a director on 6 December 2017 (2 pages)
14 December 2017	Termination of appointment of John Tait as a director on 6 December 2017 (1 page)
14 December 2017	Appointment of Mr Paul Morgan Farrar as a secretary on 6 December 2017 (2 pages)
14 December 2017	Registered office address changed from 11 Harbour Street Peterhead AB4 6DL to 5-8 Bridge Street Peterhead AB42 1DH on 14 December 2017 (1 page)
13 December 2017	Termination of appointment of Karl Brown as a director on 6 December 2017 (1 page)
13 December 2017	Termination of appointment of Allan Watt as a secretary on 6 December 2017 (1 page)
13 December 2017	Termination of appointment of Karl Brown as a director on 6 December 2017 (1 page)
13 December 2017	Termination of appointment of Allan Watt as a secretary on 6 December 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (6 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,000 (6 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,000 (6 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 (6 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 (6 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register inspection address has been changed (1 page)
27 July 2009	Return made up to 19/04/09; full list of members (3 pages)
27 July 2009	Secretary's change of particulars / allan watt / 26/06/2009 (1 page)
27 July 2009	Return made up to 19/04/09; full list of members (3 pages)
27 July 2009	Secretary's change of particulars / allan watt / 26/06/2009 (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 June 2008	Return made up to 19/04/08; full list of members (3 pages)
4 June 2008	Director's change of particulars / john tait / 07/04/2008 (1 page)
4 June 2008	Return made up to 19/04/08; full list of members (3 pages)
4 June 2008	Director's change of particulars / john tait / 07/04/2008 (1 page)
6 January 2008	Director resigned (1 page)
6 January 2008	Director resigned (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 May 2007	Return made up to 19/04/07; no change of members (6 pages)
18 May 2007	Return made up to 19/04/07; no change of members (6 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 May 2006	Return made up to 19/04/06; full list of members (6 pages)
17 May 2006	Return made up to 19/04/06; full list of members (6 pages)
5 January 2006	Director resigned (2 pages)
5 January 2006	Director resigned (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 May 2005	Return made up to 19/04/05; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 May 2005	Return made up to 19/04/05; full list of members (7 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 May 2004	Return made up to 19/04/04; full list of members (7 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 May 2004	Return made up to 19/04/04; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
13 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 April 2001	Return made up to 19/04/01; full list of members (6 pages)
27 April 2001	Return made up to 19/04/01; full list of members (6 pages)
2 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
8 May 1999	Return made up to 19/04/99; full list of members (6 pages)
8 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
8 May 1999	Return made up to 19/04/99; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 April 1998	Return made up to 19/04/98; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 April 1998	Return made up to 19/04/98; full list of members (6 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
1 May 1997	Return made up to 19/04/97; no change of members (6 pages)
1 May 1997	Return made up to 19/04/97; no change of members (6 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (3 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (3 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 April 1996	Return made up to 19/04/96; no change of members (6 pages)
29 April 1996	Return made up to 19/04/96; no change of members (6 pages)
17 January 1996	Partic of mort/charge * (5 pages)
17 January 1996	Partic of mort/charge * (5 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Secretary resigned;director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Secretary resigned;director resigned (1 page)
9 January 1996	Director resigned (1 page)
27 December 1995	Declaration of assistance for shares acquisition (10 pages)
27 December 1995	Declaration of assistance for shares acquisition (10 pages)
22 December 1995	Partic of mort/charge * (8 pages)
22 December 1995	Partic of mort/charge * (8 pages)
28 July 1994	Memorandum and Articles of Association (3 pages)
28 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 July 1994	Memorandum and Articles of Association (3 pages)
28 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)

The Moray Firth Fishselling Company, Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland