LOCH FYNE SEAFARMS LIMITED

Profile LOCH FYNE SEAFARMS LIMITED

Actual on 01.07.2021
Company name
LOCH FYNE SEAFARMS LIMITED
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Company number
SC108718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 January 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
03210 - Marine aquaculture
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Registered office address
THE OLD SURGERY, SCHOOL ROAD, ARGYLL, SCOTLAND, TARBERT, PA29 6UL
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PSC and Officers LOCH FYNE SEAFARMS LIMITED

Officers

(as of 25.09.2020)

MCMILLAN, Andrew
Status: Active
Appointed on: Tuesday, 22 May 2018
Correspondence address: The Old Surgery School Road, Tarbert, Scotland, Argyll, PA29 6UL
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCMILLAN, James Duncan
Status: Active
Appointed on: Tuesday, 22 May 2018
Correspondence address: The Old Surgery School Road, Tarbert, Scotland, Argyll, PA29 6UL
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Company Director
Country of residence: Scotland
MERRICK, Peter Maurice
Status: Not active
Resigned on: Thursday, 07 August 2008
Correspondence address: Springfield Garstang Road East, Little Singleton, Poulton Le Fylde, Lancashire, FY6 8LX
Role: Secretary
MERRICK, Peter Maurice
Status: Not active
Resigned on: Thursday, 07 August 2008
Correspondence address: Springfield Garstang Road East, Little Singleton, Poulton Le Fylde, Lancashire, FY6 8LX
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOLDSWORTHY, Gordon Thomas
Status: Not active
Resigned on: Tuesday, 22 May 2018
Correspondence address: Ingleside, Tarbert, Argyll, PA29 6UQ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Shellfish Farmer
Country of residence: Scotland
MERRICK, Mark Peter
Status: Not active
Appointed on: Thursday, 07 August 2008
Resigned on: Tuesday, 22 May 2018
Correspondence address: 7 Victoria Road, Poulton Le Fylde, Lancashire, FY6 7JA
Nationality: British
Role: Secretary
Occupation: Director
MERRICK, Mark Peter
Status: Not active
Appointed on: Thursday, 07 August 2008
Resigned on: Tuesday, 22 May 2018
Correspondence address: 7 Victoria Road, Poulton Le Fylde, Lancashire, FY6 7JA
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
MERRICK, Scott James
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Tuesday, 22 May 2018
Correspondence address: 18 Elizabeth Close, Staining, Blackpool, Lancashire, FY3 0EF
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Factory Manager
Country of residence: United Kingdom
APPLEBY, David
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 53a North Park Drive, Blackpool, Lancashire, FY3 8NH
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Co Director
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Person with significant control

(as of 01.07.2021)

Lochfyne Langoustines Ltd
Status: Active
Notified on: Tuesday, 22 May 2018
Correspondence address: Loch Awe House Tarbert, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

A M Seafoods Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Am Seafoods Fleetwood, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gordon Thomas Goldsworthy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tarbert, Argyll
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent