LILY OAK FISHING COMPANY LIMITED

LILY OAK FISHING COMPANY LIMITED is an active private limited company, incorporated on 2 April 1986. The nature of the business is Marine fishing. The company's registered office is on Glebe Park Crescent, Buckie. The company's accounts were last made up to 5 April 2023, are next due on 3 January 2025, and fall under the accounts category: Total Exemption Full. LILY OAK FISHING COMPANY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	26 GLEBE PARK CRESCENT
Address Line 2	CULLEN
Post Town	BUCKIE
County	BANFFSHIRE
Postcode	AB56 4YF

Accounts

Accounting Reference Date	3^rd April
Accounts Next Due Date	03/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From incorporation onwards:

LILY OAK FISHING COMPANY LIMITED

Directors

(The company's officers)

MRS KAREN WILSON

(~65 year old British national)

26 GLEBE PARK CRESCENT, CULLEN, AB56 4YF

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/09/1989

MRS KAREN WILSON

(~65 year old British national)

26 GLEBE PARK CRESCENT, CULLEN, AB56 4YF

Current Secretary
Usually resident in SCOTLAND

Appointed on 08/09/1989

Shareholders

(Persons of Significant Control)

Karen Wilson

(~65 year old British national)

26 Glebe Park Crescent, Cullen, Buckie, Banffshire, AB56 4YF

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

George Wilson (Executors Of)

(~66 year old British national)

42 - 44, East Church Street, Buckie, AB56 1AB, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/11/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)