MFV EMERALD DAWN LTD

MFV EMERALD DAWN LTD is an active private limited company, incorporated on 22 September 2006. The nature of the business is Marine fishing. The company's registered office is on School Road, Tarbert. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. MFV EMERALD DAWN LTD previously had the company name MFV KELLY FISHING LTD. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THE OLD SURGERY
Address Line 2	SCHOOL ROAD
Post Town	TARBERT
County	ARGYLL
Country	SCOTLAND
Postcode	PA29 6UL

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From 19/02/2013 onwards:

MFV EMERALD DAWN LTD

Prior to 19/02/2013:

MFV KELLY FISHING LTD

Directors

(The company's officers)

MR NEIL COWIE

(~52 year old British national)

PRESTON VILLA, 66B EAST CHURCH STREET, BUCKIE, BANFFSHIRE, AB56 1ER

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/09/2006

MR KRIS ALISTAIR DUTHIE

(~46 year old British national)

32 REDBURN DRIVE, BUCKPOOL, BUCKIE, AB56 1EW

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/09/2006

MR ALEX MCMULLAN

(~64 year old Irish national)

195 GARRON ROAD, GLENARIFFE, BALLYMENA, COUNTY ANTRIM, BT44 0RA, NORTHERN IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 01/02/2013

MR JAMES MONAGHAN

(~62 year old British national)

KILNAUGHTON, PORT ELLEN, ISLAY, PA42 7AX

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/09/2006

FIONA MCFARLANE

(~60 year old British national)

KILNAUGHTON HOUSE, PORT ELLEN, ISLAY, PA42 7AX

Current Secretary
Gives occupation as SECRETARY

Appointed on 23/09/2006

Shareholders

(Persons of Significant Control)

Mr Alexander Mcmullan

(~64 year old British national)

The Old Surgery, School Road, Tarbert, Argyll, PA29 6UL, Scotland

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

Notified on 06/04/2016

Mr James Monaghan

(~62 year old British national)

The Old Surgery, School Road, Tarbert, Argyll, PA29 6UL, Scotland

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

Notified on 06/04/2016

Connections

(Shared officers)

DAN-AAR FISHING LIMITED

MR NEIL COWIE

ISLAY CRAB EXPORTS LTD

FIONA MCFARLANE
MR JAMES MONAGHAN

K C R C LIMITED

MR KRIS ALISTAIR DUTHIE

MCMULLAN SHELLFISH

MR ALEX MCMULLAN

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)