Moodie Marine Limited

SC091507

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BATH HOUSE, PETERHEAD, AB42 1DX

Incorporated 05/02/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03110

Marine fishing

Officers

Mr Peter Harkess Moodie

director · Since 24/11/1989

BOAT OWNER & SHARE FISHERMAN

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mr Donald Peter Moodie

director · Since 20/03/2001

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Mr Donald Peter Moodie

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 51

36 Cypress Glade, Adambrae, Livingston, EH54 9JH

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1999Registered 05/07/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1999Registered 29/06/1999Satisfied 28/04/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/1996Registered 04/03/1996Satisfied 21/05/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/1996Registered 23/02/1996Satisfied 21/05/1999

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 12/02/1996Registered 23/02/1996Satisfied 04/06/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/1995Registered 18/08/1995Satisfied 21/05/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/1995Registered 18/08/1995Satisfied 21/05/1999

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 08/08/1995Registered 18/08/1995Satisfied 21/05/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/1995Registered 18/08/1995Satisfied 21/05/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/1995Registered 18/08/1995Satisfied 21/05/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/1995Registered 18/08/1995Satisfied 21/05/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/1994Registered 07/07/1994Satisfied 10/07/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/1994Registered 13/05/1994Satisfied 07/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/1992Registered 23/06/1992Satisfied 08/06/1994