FINDON FISHING COMPANY LIMITED

Overview

Company Name	FINDON FISHING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC110827
Jurisdiction	Scotland
Date of Creation	Apr 28, 1988
Date of Cessation	Mar 06, 2015

Summary

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

What is the purpose of FINDON FISHING COMPANY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is FINDON FISHING COMPANY LIMITED located?

Registered Office Address	Don Fishing Bath House Bath Street AB42 1DX Peterhead Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of FINDON FISHING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (111) LIMITED	Apr 28, 1988	Apr 28, 1988

What are the latest accounts for FINDON FISHING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for FINDON FISHING COMPANY LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for FINDON FISHING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 06, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 292,351	SH01

Dec 19, 2014

Registered office address changed from 22 Commercial Road Buckie AB56 1UQ to Don Fishing Bath House Bath Street Peterhead Aberdeenshire AB42 1DX on Dec 19, 2014

1 pages

AD01

Nov 14, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 31, 2014

Application to strike the company off the register

3 pages

DS01

Jan 03, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

6 pages

AR01

Sep 23, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Jul 09, 2013

Appointment of Mr George Mackay as a secretary on Jul 09, 2013

1 pages

AP03

Jul 09, 2013

Termination of appointment of Robert Ross Dougal as a secretary on Jul 09, 2013

1 pages

TM02

Jan 04, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

7 pages

AR01

Sep 10, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jan 16, 2012

Appointment of Barry Reid as a director on Jan 16, 2012

2 pages

AP01

Jan 16, 2012

Appointment of David John Gatt as a director on Jan 16, 2012

2 pages

AP01

Jan 16, 2012

Termination of appointment of William Alasdair Hunter as a director on Jan 16, 2012

1 pages

TM01

Jan 06, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Sep 09, 2011

Accounts made up to Dec 31, 2010

4 pages

Jun 30, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Jun 30, 2011

Register inspection address has been changed

1 pages

AD02

Jan 05, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Sep 08, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Jan 05, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Director's details changed for William Gatt on Dec 30, 2009

2 pages

CH01

Oct 05, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Jan 07, 2009

legacy

3 pages

363a

Nov 03, 2008

Total exemption small company accounts made up to Dec 31, 2007

3 pages

View All Filings

Who are the officers of FINDON FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKAY, George Bath House Bath Street AB42 1DX Peterhead Don Fishing Aberdeenshire Scotland	Jul 09, 2013		Secretary	Bath House Bath Street AB42 1DX Peterhead Don Fishing Aberdeenshire Scotland				179666810001
GATT, David John Old School Court Whitehills AB45 2LY Banff Saltstones Scotland	Jan 16, 2012		Director	Old School Court Whitehills AB45 2LY Banff Saltstones Scotland	United Kingdom	British	1986-12	110404240003
GATT, William David The Old School House Loch Street Whitehills Banffshire	Oct 22, 1988		Director	The Old School House Loch Street Whitehills Banffshire	Whitehills	British	1964-9	45893090001
REID, Barry Colleonard Road AB45 1DP Banff 11 Scotland	Jan 16, 2012		Director	Colleonard Road AB45 1DP Banff 11 Scotland	Banff	British	1979-1	94046110004
DOUGAL, Robert Ross 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire	Sep 21, 2004	Jul 09, 2013	Secretary	2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire		British		100375740001
GRAY, Rachel Garvie 5 Corbieshot Duddingston Edinburgh Midlothian	Dec 31, 1991	Apr 15, 1993	Secretary	5 Corbieshot Duddingston Edinburgh Midlothian		British		35515980001
PYPER, Jackson Bell 101 Easter Bankton Murieston EH54 9BG Livingston West Lothian	Apr 15, 1993	Sep 21, 2004	Secretary	101 Easter Bankton Murieston EH54 9BG Livingston West Lothian		British		31969580001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Apr 28, 1988	Jun 20, 1988	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 28, 1988	Jun 20, 1988	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
GATT, Ian 8 Craigneen Place Whitehills AB45 2NE Banffshire	Sep 30, 1996	Dec 31, 2004	Director	8 Craigneen Place Whitehills AB45 2NE Banffshire		British	1961-4	475550006
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 28, 1988	Jun 20, 1988	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
HUNTER, William Alasdair Orchard House St Leonard's Road IV36 1DW Forres Morayshire	Oct 05, 2007	Jan 16, 2012	Director	Orchard House St Leonard's Road IV36 1DW Forres Morayshire	Scotland	Scottish	1962-7	103178940001
MILNE, James George 23 Wilson Crescent Whitehills AB45 2LX Banff Banffshire	May 07, 1989	Mar 03, 1993	Director	23 Wilson Crescent Whitehills AB45 2LX Banff Banffshire		British		48925030001
PATERSON, James Smith Green 10 Mill Crescent AB56 1LN Buckie Banffshire	Oct 22, 1988	Oct 27, 1992	Director	10 Mill Crescent AB56 1LN Buckie Banffshire		British	1934-8	50300001
STRACHAN, Alexander 55/1 Bryson Road EH11 1DS Edinburgh Midlothian	Apr 20, 1990	Dec 12, 2006	Director	55/1 Bryson Road EH11 1DS Edinburgh Midlothian		British	1947-1	18388150005

View Detailed Information on Officers and People with Significant Control

Does FINDON FISHING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Nov 30, 1998 Delivered On Dec 03, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the boat "solstice ii".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 03, 1998Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Jun 15, 1998 Delivered On Jun 22, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The 64/64TH shares in the vessel "solstice ii" and the earnings and requisition compensation.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 22, 1998Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
Second priority statutory ship mortgage	Created On Jun 15, 1998 Delivered On Jun 22, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The 64/64TH shares in the ship "solstice ii".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 22, 1998Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
First priority statutory ship mortgage	Created On Jun 15, 1998 Delivered On Jun 22, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship "solstice ii".
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Jun 22, 1998Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
Contract assignation	Created On Oct 28, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys whole right benefits and interest relating to the construction of the vessel.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 1997Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
Shipowners form	Created On Oct 28, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Any moneys payable in respect of the security documents.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Nov 05, 1997Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
Delivery order	Created On Oct 28, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The vessel known as yard no.576.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 1997Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
Postponed performance guarantee assignment	Created On Oct 28, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys right title and interest in the performance guarantee subject to prior assignation.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 1997Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
Postponed performance guarantee assignation	Created On Oct 28, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys rights title and interest in the performance guarantee subject to prior assignation.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 1997Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
Performance guarantee assignation	Created On Oct 28, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys rights title and interest in the performance guarantee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 1997Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
Performance guarantee assignment	Created On Oct 28, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys rights title and interest in the performance guarantee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 1997Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 21, 1997 Delivered On Sep 01, 1997	Outstanding	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 Sep 01, 1997Registration of a charge (410) Nov 10, 1997Alteration to a floating charge (466 Scot) May 12, 1999Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Mortgage	Created On Jan 02, 1997 Delivered On Jan 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in fishing boat "solstice" of banff number B12388 and port letters and number BF56.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 10, 1997Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Feb 27, 1995 Delivered On Mar 08, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64 shares in "audacious" official number A10520.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 08, 1995Registration of a charge (410) Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Oct 16, 1991 Delivered On Oct 25, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH of fidelity banff bf 92.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 25, 1991Registration of a charge Mar 21, 1994Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Sep 03, 1991 Delivered On Sep 19, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares of crystal river buckie bck 16.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 19, 1991Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 19, 1991 Delivered On Aug 27, 1991	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 Clydesdale Bank Public Limited Company
	Transactions Aug 27, 1991Registration of a charge Aug 21, 1997Statement of satisfaction of a charge in full or part (419a)
Fishing boat mortgage	Created On Feb 24, 1989 Delivered On Mar 03, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64 share in mfv fidelity registered at banff bf 92.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Mar 03, 1989Registration of a charge

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.
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