TANNERY FISHING COMPANY LIMITED

Overview

Company Name	TANNERY FISHING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC114030
Jurisdiction	Scotland
Date of Creation	Oct 12, 1988
Date of Cessation	Jul 10, 2015

Summary

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

What is the purpose of TANNERY FISHING COMPANY LIMITED?

(0501) /

Where is TANNERY FISHING COMPANY LIMITED located?

Registered Office Address	Bishops Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of TANNERY FISHING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (132) LIMITED	Oct 12, 1988	Oct 12, 1988

What are the latest accounts for TANNERY FISHING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

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

Annual Return

Last Annual Return	Dec 31, 2004

What are the latest filings for TANNERY FISHING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2015

Application to strike the company off the register

3 pages

DS01

Feb 27, 2015

Termination of appointment of Alexander Strachan as a director on Jan 01, 2015

2 pages

TM01

Dec 31, 2014

legacy

1 pages

AC93

Dec 07, 2006

legacy

1 pages

LIQ

Sep 07, 2006

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 23, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq app/divide members 11/11/05	RES13

Nov 23, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 22, 2005

legacy

2 pages

419a(Scot)

Nov 22, 2005

legacy

1 pages

287

Oct 10, 2005

Accounts for a small company made up to Dec 31, 2004

5 pages

Oct 04, 2005

legacy

2 pages

419a(Scot)

Jan 10, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 10, 2005	legacy	363(353)

Jan 10, 2005

legacy

1 pages

288b

Dec 09, 2004

legacy

2 pages

419a(Scot)

Dec 09, 2004

legacy

2 pages

419a(Scot)

Dec 09, 2004

legacy

2 pages

419a(Scot)

Dec 09, 2004

legacy

2 pages

419a(Scot)

Oct 29, 2004

Accounts for a small company made up to Dec 31, 2003

8 pages

Sep 27, 2004

legacy

1 pages

288b

Sep 27, 2004

legacy

2 pages

288a

Jan 26, 2004

legacy

7 pages

363s

Jul 29, 2003

Accounts for a small company made up to Dec 31, 2002

7 pages

Jul 28, 2003

legacy

1 pages

225

View All Filings

Who are the officers of TANNERY FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGAL, Robert Ross 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire	Sep 22, 2004		Secretary	2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire		British			100375740001
GATT, William David The Old School House Loch Street Whitehills Banffshire	Nov 28, 1995		Director	The Old School House Loch Street Whitehills Banffshire	Whitehills	British	1964-9	Fisherman	45893090001
GRAY, Rachel Garvie 5 Corbieshot Duddingston Edinburgh Midlothian	Mar 31, 1990	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 22, 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	Oct 12, 1988	Mar 31, 1990	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	Oct 12, 1988	Mar 21, 1990	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
GATT, Ian 8 Craigneen Place Whitehills AB45 2NE Banffshire	Mar 31, 1990	Dec 31, 2004	Director	8 Craigneen Place Whitehills AB45 2NE Banffshire		British	1961-4	Fisherman	475550006
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Oct 12, 1988	Mar 21, 1990	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9		900004620001
PATERSON, James Smith Green 10 Mill Crescent AB56 1LN Buckie Banffshire	Sep 30, 1991	Mar 30, 1995	Director	10 Mill Crescent AB56 1LN Buckie Banffshire		British	1934-8	Fishsalesman	50300001
STRACHAN, Alexander 55/1 Bryson Road EH11 1DS Edinburgh Midlothian	Mar 21, 1990	Jan 01, 2015	Director	55/1 Bryson Road EH11 1DS Edinburgh Midlothian		British	1947-1	Director	18388150005

View Detailed Information on Officers and People with Significant Control

Does TANNERY FISHING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Apr 26, 1999 Delivered On May 04, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in fishing boat "audacious".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 04, 1999Registration of a charge (410) Oct 04, 2005Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On Oct 29, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship "audacious ii".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 1997Registration of a charge (410) Dec 09, 2004Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Oct 28, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The shares,the earnings and requisition compensation of the vessel "audacious ii".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 1997Registration of a charge (410) Dec 09, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 21, 1997 Delivered On Sep 01, 1997	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 Sep 01, 1997Registration of a charge (410) Nov 10, 1997Alteration to a floating charge (466 Scot) Nov 22, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Mortgage	Created On Aug 28, 1996 Delivered On Sep 06, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The 64 shares in the fishing boat "audacious ii".B14609.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 06, 1996Registration of a charge (410) Dec 09, 2004Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Mar 01, 1995 Delivered On Mar 20, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the vessel "solstice", official number B12388.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 20, 1995Registration of a charge (410) Dec 09, 2004Statement of satisfaction of a charge in full or part (419a)
Second priority mortgage	Created On Oct 14, 1991 Delivered On Oct 29, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in M.F.V. "solstice" registered in banff BF56.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 29, 1991Registration of a charge May 31, 1995Statement of satisfaction of a charge in full or part (419a)
First priority mortgage	Created On Oct 14, 1991 Delivered On Oct 29, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares of and in M.F.V. "solstice" registered in banff BF56.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Oct 29, 1991Registration of a charge May 19, 1995Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Oct 11, 1991 Delivered On Oct 29, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars All the company's interest present and future in M.F.V. "solstice", the earnings of the ship and requisition compensation.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 29, 1991Registration of a charge May 19, 1995Statement of satisfaction of a charge in full or part (419a)
Shipowners agreement	Created On Oct 11, 1991 Delivered On Oct 29, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The vessel being constructed by macduff shipyards known during construction as yard no 573.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Oct 29, 1991Registration of a charge May 31, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TANNERY FISHING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2006	Dissolved on
Nov 11, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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