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WYVIS FISHING COMPANY LIMITED

WYVIS FISHING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWYVIS FISHING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC114816
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WYVIS FISHING COMPANY LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is WYVIS FISHING COMPANY LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR (CENTRAL) LLP
    Begbies Traynor (Central) Llp 2nd Floor Excel House
    Semple Street
    EH3 8BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WYVIS FISHING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (143) LIMITEDNov 29, 1988Nov 29, 1988

    What are the latest accounts for WYVIS FISHING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for WYVIS FISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of George Hector Mackay as a director on Jan 16, 2019

    		1 pagesTM01

    Termination of appointment of George Hector Mackay as a secretary on Jan 16, 2019

    		1 pagesTM02

    Notice of ceasing to act as receiver or manager

    		6 pages3(Scot)

    Registered office address changed from New Harbour Buildings Mallaig Inverness-Shire PH41 4PY to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on Sep 12, 2016

    		2 pagesAD01

    Notice of ceasing to act as receiver or manager

    		1 pages3(Scot)

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 915,000
    		SH01

    Notice of receiver's report

    		34 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    		2 pages1(Scot)

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    		10 pagesAR01

    Appointment of Mr George Hector Mackay as a secretary

    		1 pagesAP03

    Termination of appointment of Robert Dougal as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    		11 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Jun 07, 2010 with full list of shareholders

    		9 pagesAR01

    Director's details changed for Joan Mcintosh Patience on Jun 06, 2010

    		2 pagesCH01

    Director's details changed for Alick Patience on Jun 06, 2010

    		2 pagesCH01

    Director's details changed for David Patience on Jun 06, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of WYVIS FISHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATIENCE, Alexander Sutherland
    Springbank
    Knockmuir Brae
    IV9 8RD Avoch
    Inverness Shire
    		Director
    Springbank
    Knockmuir Brae
    IV9 8RD Avoch
    Inverness Shire
    		AvochBritish616690001
    PATIENCE, Alick
    Gollanhead Avenue
    IV10 8UG Rosemarkie
    21
    Ross-Shire
    		Director
    Gollanhead Avenue
    IV10 8UG Rosemarkie
    21
    Ross-Shire
    		ScotlandBritish130618140001
    PATIENCE, David
    46 Millbank Road
    IV8 8NL Munlochy
    Ross Shire
    		Director
    46 Millbank Road
    IV8 8NL Munlochy
    Ross Shire
    		ScotlandBritish111969950001
    PATIENCE, Joan Mcintosh
    Springbank
    Knockmuir Brae
    IV9 8RD Avoch
    		Director
    Springbank
    Knockmuir Brae
    IV9 8RD Avoch
    		AvochBritish1207380002
    PATIENCE, Ritchie
    Sunnybank
    Courthill Road, Rosemarkie
    IV10 8UE Fortrose
    		Director
    Sunnybank
    Courthill Road, Rosemarkie
    IV10 8UE Fortrose
    		ScotlandBritish89097540001
    DOUGAL, Robert Ross
    2 Knock View
    Stuartfield
    AB42 5TQ Peterhead
    Aberdeenshire
    		Secretary
    2 Knock View
    Stuartfield
    AB42 5TQ Peterhead
    Aberdeenshire
    		British100375740001
    GRAY, Rachel Garvie
    5 Corbieshot
    Duddingston
    Edinburgh
    Midlothian
    		Secretary
    5 Corbieshot
    Duddingston
    Edinburgh
    Midlothian
    		British35515980001
    MACKAY, George Hector
    c/o Begbies Traynor (Central) Llp
    2nd Floor Excel House
    Semple Street
    EH3 8BL Edinburgh
    Begbies Traynor (Central) Llp
    Scotland
    		Secretary
    c/o Begbies Traynor (Central) Llp
    2nd Floor Excel House
    Semple Street
    EH3 8BL Edinburgh
    Begbies Traynor (Central) Llp
    Scotland
    		177599430001
    PYPER, Jackson Bell
    101 Easter Bankton
    Murieston
    EH54 9BG Livingston
    West Lothian
    		Secretary
    101 Easter Bankton
    Murieston
    EH54 9BG Livingston
    West Lothian
    		British31969580001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    ALLAN, Alistair David Wishart
    Sandwood
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    		Director
    Sandwood
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    		United KingdomBritish984960001
    COUTTS, Maureen Sheila
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004630001
    HARDIE, David
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004620001
    HEPBURN, James
    17 Lochnevis Terrace
    PH41 4QH Mallaig
    Inverness Shire
    		Director
    17 Lochnevis Terrace
    PH41 4QH Mallaig
    Inverness Shire
    		British37700001
    HEPBURN, James
    17 Lochnevis Terrace
    PH41 4QH Mallaig
    Inverness Shire
    		Director
    17 Lochnevis Terrace
    PH41 4QH Mallaig
    Inverness Shire
    		British37700001
    HOSSACK, Alister
    32 Ormonde Terrace
    IV9 8QU Avoch
    Ross Shire
    		Director
    32 Ormonde Terrace
    IV9 8QU Avoch
    Ross Shire
    		British3479040001
    HOSSACK, John
    Viewfield
    Eathie Road
    Rosemarkie
    Ross Shire
    		Director
    Viewfield
    Eathie Road
    Rosemarkie
    Ross Shire
    		British3479050001
    JONES, Alan John
    73 Howden Hall Road
    EH16 6PW Edinburgh
    Midlothian
    		Director
    73 Howden Hall Road
    EH16 6PW Edinburgh
    Midlothian
    		British8505900001
    MACKAY, George Hector
    30 Cherry Park
    Balloch
    IV2 7HG Inverness
    		Director
    30 Cherry Park
    Balloch
    IV2 7HG Inverness
    		United KingdomBritish89596950001
    REID, Francis
    161 High Street
    Gardenstown
    AB45 3YN Banff
    Banffshire
    		Director
    161 High Street
    Gardenstown
    AB45 3YN Banff
    Banffshire
    		British418350002
    STRACHAN, Alexander
    55/1 Bryson Road
    EH11 1DS Edinburgh
    Midlothian
    		Director
    55/1 Bryson Road
    EH11 1DS Edinburgh
    Midlothian
    		British18388150005
    View Detailed Information on Officers and People with Significant Control

    Does WYVIS FISHING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Ship mortgage
    Created On Dec 21, 2001
    Delivered On Jan 04, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in the fishing boat, mfv marigold.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 04, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Sep 17, 1999
    Delivered On Sep 29, 1999
    		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 29, 1999Registration of a charge (410)
    • 1Jul 27, 2013Appointment of a receiver or manager (1 Scot)
    • 1Feb 16, 2015Notice of ceasing to act as a receiver or manager (3 Scot)
    • 1Sep 05, 2018Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1
    Deed of covenant
    Created On Nov 19, 1998
    Delivered On Nov 26, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The earnings,requisition compensation & 64/64TH shares in the mfv "marigold".
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 26, 1998Registration of a charge (410)
    • Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
    Second priority statutory mortgage
    Created On Nov 19, 1998
    Delivered On Nov 26, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in the mfv "marigold".
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 26, 1998Registration of a charge (410)
    • Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
    First priority statutory mortgage
    Created On Nov 19, 1998
    Delivered On Nov 26, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in M.F.V. "marigold".
    Persons Entitled
    • The Secretary of State for Trade and Industry
    Transactions
    • Nov 26, 1998Registration of a charge (410)
    • Nov 20, 2006Statement of satisfaction of a charge in full or part (419a)
    Shipowner's form
    Created On Aug 27, 1997
    Delivered On Sep 03, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Any moneys which may be payable to the company in accordance with the terms of any of the security documents...............all in connection with vessel known as yard no 1027 including her engines,machinery,equipment and all materials etc etc etc............see fiche for more details.
    Persons Entitled
    • The Secretary of State for Trade & Industry
    Transactions
    • Sep 03, 1997Registration of a charge (410)
    • Nov 20, 2006Statement of satisfaction of a charge in full or part (419a)
    Assignment
    Created On Aug 27, 1997
    Delivered On Sep 03, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All the companys beneficial interest and all its benefits,rights and title,and all her engines,equipment and machinery in and under the contract including the vessel (which means yard no 1027).......etc etc etc see fiche for fuller details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 03, 1997Registration of a charge (410)
    • Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
    Performance guarantee assignment
    Created On Aug 27, 1997
    Delivered On Sep 03, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All the companys beneficial interest and all its benefits,rights and titles in and under the performance guarantee including the rights to make demands and receive payment thereunder and all moneys payable by the performance guarantee, thereunder to the company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 03, 1997Registration of a charge (410)
    • Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
    Deed of covenant
    Created On Nov 24, 1989
    Delivered On Nov 29, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    See page 2 of document the ship being M.V. "marigold".
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 29, 1989Registration of a charge
    • Sep 03, 1996Statement of satisfaction of a charge in full or part (419a)
    Fishing mortgage
    Created On Nov 24, 1989
    Delivered On Dec 05, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares owned by the company of and in M.V. "marigold" registered in the name of the company at the port of inverness.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 05, 1989Registration of a charge
    • Sep 03, 1996Statement of satisfaction of a charge in full or part (419a)
    Delivery order
    Created On Sep 06, 1989
    Delivered On Sep 08, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 08, 1989Registration of a charge
    • Sep 03, 1996Statement of satisfaction of a charge in full or part (419a)
    Shipowners agreement
    Created On Sep 06, 1989
    Delivered On Sep 08, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Vessel being constructed known as yard no 086.
    Persons Entitled
    • The Secretary of State for Trade and Industry
    Transactions
    • Sep 08, 1989Registration of a charge
    • Sep 03, 1996Statement of satisfaction of a charge in full or part (419a)
    Bond and assignation in security
    Created On Sep 06, 1989
    Delivered On Sep 08, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Whole rights interest building contract dated 22/12/88.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 08, 1989Registration of a charge
    • Sep 03, 1996Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does WYVIS FISHING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Neil Dempsey
    7 Queens Gardens
    AB15 4YD Aberdeen
    		administrative receiver
    7 Queens Gardens
    AB15 4YD Aberdeen
    Paul Dounis
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge
    EH3 9QG Edinburgh
    		administrative receiver
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge
    EH3 9QG Edinburgh
    Notesscottish-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