SEA CATCH LIMITED

Overview

Company Name	SEA CATCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC103739
Jurisdiction	Scotland
Date of Creation	Mar 19, 1987
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEA CATCH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SEA CATCH LIMITED located?

Registered Office Address	8 Melville Crescent EH3 7JA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SEA CATCH LIMITED?

Previous Company Names
Company Name	From	Until
SEA CATCH PLC	Mar 19, 1987	Mar 19, 1987

What are the latest accounts for SEA CATCH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SEA CATCH LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2021

Confirmation statement made on Dec 24, 2020 with updates

5 pages

CS01

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2021

Application to strike the company off the register

3 pages

DS01

Nov 02, 2020

Statement of capital on Nov 02, 2020

Capital: GBP 0.934557

3 pages

SH19

Nov 02, 2020

legacy

1 pages

SH20

Nov 02, 2020

legacy

1 pages

CAP-SS

Nov 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount credited to the profit and loss account of the company 28/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 175 authority 07/10/2020	RES13

Oct 26, 2020

Statement of company's objects

2 pages

CC04

Oct 23, 2020

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Oct 23, 2020

Re-registration of Memorandum and Articles

18 pages

MAR

Oct 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 23, 2020

Re-registration from a public company to a private limited company

1 pages

RR02

Jun 22, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Dec 24, 2019

Confirmation statement made on Dec 24, 2019 with no updates

3 pages

CS01

Dec 23, 2019

Termination of appointment of Craig Anderson as a director on Dec 23, 2019

1 pages

TM01

Dec 18, 2019

Appointment of Jóhan Regin Jacobsen as a director on Dec 13, 2019

2 pages

AP01

Dec 18, 2019

Appointment of Odd Eliasen as a director on Dec 13, 2019

2 pages

AP01

Jul 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

May 13, 2019

Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on May 13, 2019

1 pages

AD01

May 13, 2019

Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on May 13, 2019

1 pages

AD01

Apr 30, 2019

Termination of appointment of Morisons Secretaries Limited as a secretary on Apr 30, 2019

1 pages

TM02

Apr 30, 2019

Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on Apr 30, 2019

1 pages

AD01

Jan 11, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of SEA CATCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Susan Margaret Melville Crescent EH3 7JA Edinburgh 8 Scotland	Jun 13, 2014		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1958-6	Director	98112250001
ELIASEN, Odd Melville Crescent EH3 7JA Edinburgh 8 Scotland	Dec 13, 2019		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Faroe Islands	Danish	1965-1	Director	265284660001
JACOBSEN, Jóhan Regin Melville Crescent EH3 7JA Edinburgh 8 Scotland	Dec 13, 2019		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Faroe Islands	Danish	1966-1	Director	265284920001
AUCKLAND, Robert Ian Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	Jan 08, 1999	Mar 14, 2003	Secretary	Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire		British			110880950001
CROSSAN, Finlay George 42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland	Jan 21, 1994	Jan 08, 1999	Secretary	42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland		British			35503670001
GILLIVER, Paul Anthony Denis Wemyss Park 45 Blairhill Street ML5 1PH Coatbridge Strathclyde	May 18, 1990	Jan 21, 1994	Secretary	Wemyss Park 45 Blairhill Street ML5 1PH Coatbridge Strathclyde		British			66832350001
HISLOP, Mitchell 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire	Mar 14, 2003	Apr 20, 2004	Secretary	32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire		British			88287460001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Feb 23, 2007	Jun 23, 2009	Secretary	21 West Kilbride Road KA24 5DZ Dalry Ayrshire		British		Director	82618570002
REID, Alasdair Richmond Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		May 18, 1990	Secretary	Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		British			1078050001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 28, 2009	Jul 12, 2010	Secretary	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders		British		Accountant	84079420001
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh	Apr 20, 2004	Feb 23, 2007	Secretary	1 Rutland Court EH3 8EY Edinburgh					33516610002
MORISONS SECRETARIES LIMITED Semple Street EH3 8BL Edinburgh Excel House, 30 Scotland	Jul 12, 2010	Apr 30, 2019	Secretary	Semple Street EH3 8BL Edinburgh Excel House, 30 Scotland					83549280002
ANDERSON, Craig Melville Crescent EH3 7JA Edinburgh 8 Scotland	Sep 03, 2013	Dec 23, 2019	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1962-10	Company Director	179195860001
AUCKLAND, Robert Ian Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	Jan 21, 1994	Apr 20, 2004	Director	Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	United Kingdom	British	1960-5	Finance Director	110880950001
CURRIE, Hugh Mckechnie Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire		Sep 13, 1990	Director	Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Scotland	British	1949-2	Fish Farmer	1142240001
DUTHIE, Robin, Sir 181 Finnart Street PA16 8JA Greenock Renfrewshire		Jan 21, 1994	Director	181 Finnart Street PA16 8JA Greenock Renfrewshire	United Kingdom	British	1928-10	Chartered Accountant	149600002
ERSKINE, Alistair Morgan Garvault Lodge Advie PH26 3LP Grantown On Spey Morayshire	Apr 20, 2004	Feb 23, 2007	Director	Garvault Lodge Advie PH26 3LP Grantown On Spey Morayshire	Scotland	British	1961-8	Managing Director	50316250001
GARRETT, Edwin Charles The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire	Jan 21, 1994	Apr 20, 2004	Director	The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		British	1932-5	Chartered Secretary	38811750002
HILDRETH, Henry Jan Hamilton Crossley 50 Ridgway Place Wimbledon SW19 4SW London		Jan 21, 1994	Director	50 Ridgway Place Wimbledon SW19 4SW London	United Kingdom	British	1932-12	Company Director	55400001
HISLOP, Mitchell 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire	Jan 21, 1994	Apr 20, 2004	Director	32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire		British		Accountant	88287460001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Feb 23, 2007	Jun 23, 2009	Director	21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Scotland	British	1959-1	Director	82618570002
MARSHALL, Ian Paul 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Apr 26, 2010	Dec 10, 2010	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1973-11	Manager	150818380001
MASSON, John George 499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Jan 21, 1994	Feb 23, 2007	Director	499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Great Britain	British	1941-1	Company Director	657210001
MULLINS, James Joseph Melville Crescent EH3 7JA Edinburgh 8 Scotland	Mar 03, 2010	Apr 26, 2010	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	United Kingdom	Irish,	1961-7	Director	129001130001
NEEDHAM, Edward Allport R R 2, Site 212, C28 V9N 5M9 Coutenay B C Canada		Mar 31, 1993	Director	R R 2, Site 212, C28 V9N 5M9 Coutenay B C Canada		British	1943-7	Fish Scientist	35682110001
ODDSEN, Oddgeir 101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	Feb 23, 2007	Mar 03, 2010	Director	101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	United Kingdom	Norwegian	1965-9	Director	101119150002
TIMMS, Peter Kenneth Millbrae Ascog PA20 9ET Rothesay Isle Of Bute		Jan 21, 1994	Director	Millbrae Ascog PA20 9ET Rothesay Isle Of Bute	United Kingdom	British	1943-12	Manager	32940002
WHITE, Clare Anne 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Dec 10, 2010	Jun 13, 2014	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1963-12	Director	68763280001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 04, 2009	Sep 03, 2013	Director	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Scotland	British	1966-8	Accountant	84079420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEA CATCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Fish Farmers Limited

Apr 06, 2016

Exchange Crescent

Conference Square

EH3 8AN Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts (Various)
Place Registered	Companies House
Registration Number	Sc055225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SEA CATCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 01, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 09, 1990Registration of a charge Aug 26, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0