Summer Isles Fishing Company Ltd was founded on 21 July 1994, it's status at Companies House is "Active". There are 7 directors listed as Banks, Sinclair William, Buchan, Alexander, Buchan, Jane, Buchan, John George, Thain, Alice Jane, Thain, Gavin Buchan, Thain, James for this organisation in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Sinclair William | 02 April 2008 | - | 1 |
| BUCHAN, Alexander | 02 April 2008 | - | 1 |
| BUCHAN, Jane | 28 June 2013 | - | 1 |
| BUCHAN, John George | 02 April 2008 | - | 1 |
| THAIN, Alice Jane | 21 July 1994 | 02 April 2008 | 1 |
| THAIN, Gavin Buchan | 04 August 1994 | 02 April 2008 | 1 |
| THAIN, James | 21 July 1994 | 02 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 July 2020 | |
| CS01 - N/A | 24 July 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CS01 - N/A | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CH03 - Change of particulars for secretary | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| AP01 - Appointment of director | 16 October 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| MR04 - N/A | 28 May 2014 | |
| MR04 - N/A | 08 May 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| AP01 - Appointment of director | 29 August 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 May 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 225 - Change of Accounting Reference Date | 09 May 2008 | |
| 287 - Change in situation or address of Registered Office | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 169 - Return by a company purchasing its own shares | 24 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| AUD - Auditor's letter of resignation | 10 April 2008 | |
| 419a(Scot) - N/A | 08 April 2008 | |
| 419a(Scot) - N/A | 08 April 2008 | |
| 419a(Scot) - N/A | 08 April 2008 | |
| 419a(Scot) - N/A | 08 April 2008 | |
| 419a(Scot) - N/A | 08 April 2008 | |
| 419a(Scot) - N/A | 08 April 2008 | |
| 419a(Scot) - N/A | 08 April 2008 | |
| 419a(Scot) - N/A | 08 April 2008 | |
| 419a(Scot) - N/A | 08 April 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 419a(Scot) - N/A | 01 April 2008 | |
| AUD - Auditor's letter of resignation | 21 February 2008 | |
| 363s - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363s - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| 419a(Scot) - N/A | 26 May 2004 | |
| 287 - Change in situation or address of Registered Office | 14 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| 169 - Return by a company purchasing its own shares | 20 January 2004 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 30 August 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 10 August 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363s - Annual Return | 28 July 1998 | |
| 466(Scot) - N/A | 07 July 1998 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 31 July 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 410(Scot) - N/A | 08 May 1997 | |
| 410(Scot) - N/A | 01 May 1997 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 410(Scot) - N/A | 09 November 1995 | |
| 410(Scot) - N/A | 09 November 1995 | |
| 410(Scot) - N/A | 09 November 1995 | |
| 410(Scot) - N/A | 06 October 1995 | |
| 410(Scot) - N/A | 04 October 1995 | |
| 410(Scot) - N/A | 04 October 1995 | |
| 410(Scot) - N/A | 30 August 1995 | |
| 363s - Annual Return | 29 August 1995 | |
| 410(Scot) - N/A | 21 August 1995 | |
| 410(Scot) - N/A | 21 August 1995 | |
| 419a(Scot) - N/A | 11 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1994 | |
| 410(Scot) - N/A | 07 September 1994 | |
| 288 - N/A | 08 August 1994 | |
| NEWINC - New incorporation documents | 21 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of a ship | 28 April 2010 | Fully Satisfied |
N/A |
| Floating charge | 14 April 2010 | Fully Satisfied |
N/A |
| Mortgage | 02 May 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 April 1997 | Fully Satisfied |
N/A |
| Third priority statutory mortgage | 02 November 1995 | Fully Satisfied |
N/A |
| Fourth priority statutory mortgage | 02 November 1995 | Fully Satisfied |
N/A |
| Deed of covenant | 25 October 1995 | Fully Satisfied |
N/A |
| Second priority statutory mortgage | 22 September 1995 | Fully Satisfied |
N/A |
| Deed of covenant | 22 September 1995 | Fully Satisfied |
N/A |
| First priority statutory mortgage | 22 September 1995 | Fully Satisfied |
N/A |
| Shipowners agreement | 16 August 1995 | Fully Satisfied |
N/A |
| Bond in assignation and security | 16 August 1995 | Fully Satisfied |
N/A |
| Delivery order | 16 August 1995 | Fully Satisfied |
N/A |
| Floating charge | 01 September 1994 | Fully Satisfied |
N/A |
