MFV WINSOME LTD

Profile MFV WINSOME LTD

Actual on 01.07.2021
Company name
MFV WINSOME LTD
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Company number
SC275575
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 November 2004
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Accounts

Overdue

Next accounts made up to 29.11.2019 due by 29.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Wednesday, 04 November 2020 due by Wednesday, 16 December 2020

Last statement dated Monday, 04 November 2019

Annual returns

Overdue

Next annual return date due by Friday, 02 December 2016

Last annual return made up to Wednesday, 04 November 2015

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
THE OLD SURGERY, SCHOOL ROAD, ARGYLL, SCOTLAND, TARBERT, PA29 6UL
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PSC and Officers MFV WINSOME LTD

Officers

(as of 25.09.2020)

CAMPBELL, Avril
Status: Active
Appointed on: Friday, 09 September 2005
Correspondence address: 9 Cnoc-Na-Faire, Port Ellen, Islay, Argyll, PA42 7BU
Role: Secretary
CAMPBELL, Kevin
Status: Active
Appointed on: Friday, 05 November 2004
Correspondence address: 9 Cnoc Na Faire, Port Ellen, Islay, Argyll, PA42 7BU
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Commercial Fishing
Country of residence: Scotland
CAMPBELL, Kevin
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Friday, 09 September 2005
Correspondence address: Crossroads, Green Castle, Ireland, County Donegal
Role: Secretary
HOLYOAKE, Graham
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Friday, 09 September 2005
Correspondence address: 4 Livingstone Way, Port Ellen, Isle Of Islay, PA42 7EP
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Commercial Fishing
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 04 November 2004
Resigned on: Monday, 08 November 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 04 November 2004
Resigned on: Monday, 08 November 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
MURRAY, Lachlan Douglas
Status: Not active
Appointed on: Monday, 03 December 2012
Resigned on: Tuesday, 03 October 2017
Correspondence address: Torrugorm Craigton, North Kessock, Inverness, Scotland, IV1 3YG
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Kevin Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Surgery Tarbert, Scotland, Argyll
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent