FRESH CATCH LIMITED

Overview

Company Name	FRESH CATCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC125633
Jurisdiction	Scotland
Date of Creation	Jun 15, 1990
Date of Cessation	Feb 16, 2021

Summary

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

What is the purpose of FRESH CATCH LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FRESH CATCH LIMITED located?

Registered Office Address	12 Carden Place AB10 1UR Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of FRESH CATCH LIMITED?

Previous Company Names
Company Name	From	Until
COUNTSWITCH LIMITED	Jun 15, 1990	Jun 15, 1990

What are the latest accounts for FRESH CATCH LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for FRESH CATCH LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2020

Court order for early dissolution in a winding-up by the court

7 pages

WU16(Scot)

Nov 03, 2017

Registered office address changed from Alyeska Inverugie Peterhead Aberdeenshire to 12 Carden Place Aberdeen AB10 1UR on Nov 03, 2017

2 pages

AD01

Nov 03, 2017

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 03, 2017

Notice of winding up order

1 pages

4.2(Scot)

Sep 25, 2017

Termination of appointment of Colin Anderson as a director on Jul 26, 2017

1 pages

TM01

Aug 02, 2017

Confirmation statement made on Jun 08, 2017 with no updates

3 pages

CS01

Aug 02, 2017

Termination of appointment of Anne Mair Anderson as a secretary on Aug 01, 2017

1 pages

TM02

Aug 02, 2017

Termination of appointment of Anne Mair Anderson as a director on Aug 01, 2017

1 pages

TM01

Apr 03, 2017

Second filing of the annual return made up to Jun 08, 2016

23 pages

RP04AR01

Mar 15, 2017

Annual return

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2017	Statement of capital on Mar 15, 2017 Capital: GBP 10,000,000,000	SH01
capital	Mar 15, 2017	Statement of capital on Apr 03, 2017 Capital: GBP 100,000	SH01

Annotations
Date	Annotation
Apr 03, 2017	Second Filing The information on the form AR01 has been replaced by a second filing on 03/04/2017

Oct 29, 2015

Termination of appointment of David Alexander Fleming as a director on Sep 28, 2015

1 pages

TM01

Jul 07, 2015

Annual return made up to Jun 08, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2015	Statement of capital on Jul 07, 2015 Capital: GBP 100,000	SH01

Oct 29, 2014

Termination of appointment of Neil Anthony Armour as a director on Oct 29, 2014

1 pages

TM01

Jul 18, 2014

Annual return made up to Jun 08, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2014	Statement of capital on Jul 18, 2014 Capital: GBP 100,000	SH01

Apr 03, 2014

Full accounts made up to Jun 30, 2013

22 pages

Mar 05, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sale of assets approved 31/12/2013	RES13

Mar 05, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Asset purchase agreement approved 03/01/2014	RES13

Jan 09, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Jan 09, 2014

Satisfaction of charge 10 in full

4 pages

MR04

Jan 09, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Aug 19, 2013

Appointment of Mr Colin Anderson as a director

2 pages

AP01

Aug 19, 2013

Appointment of Mr David Alexander Fleming as a director

2 pages

AP01

Jul 03, 2013

Annual return made up to Jun 08, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2013	Statement of capital following an allotment of shares on Jul 03, 2013	SH01

Mar 28, 2013

Full accounts made up to Jun 30, 2012

23 pages

View All Filings

Who are the officers of FRESH CATCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Christopher Alyeska Inverugie AB42 3DH Peterhead Aberdeenshire	Aug 21, 1990		Director	Alyeska Inverugie AB42 3DH Peterhead Aberdeenshire	Scotland	British	1955-9	Fishmerchant	1263390002
ANDERSON, Lynsey 40 Glenugie View AB42 2RW Peterhead Aberdeenshire	Nov 13, 2000		Director	40 Glenugie View AB42 2RW Peterhead Aberdeenshire	Scotland	British	1975-7	Sales/Marketing Director	73815110002
ANDERSON, Anne Mair 4 The Beeches AB42 5UA Mintlaw Aberdeenshire	Aug 21, 1990	Aug 01, 2017	Secretary	4 The Beeches AB42 5UA Mintlaw Aberdeenshire		British			62721560004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 15, 1990	Aug 21, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ANDERSON, Anne Mair 4 The Beeches AB42 5UA Mintlaw Aberdeenshire	Aug 21, 1990	Aug 01, 2017	Director	4 The Beeches AB42 5UA Mintlaw Aberdeenshire	Scotland	British	1955-1	Secretary	62721560004
ANDERSON, Colin Alyeska Inverugie Peterhead Aberdeenshire	Jun 01, 2013	Jul 26, 2017	Director	Alyeska Inverugie Peterhead Aberdeenshire	Scotland	British	1978-7	Business Development Manager	142743910002
ARMOUR, Neil Anthony Kirk Square AB42 1RQ Peterhead Fresh Catch Limited Aberdeenshire United Kingdom	Oct 01, 2012	Oct 29, 2014	Director	Kirk Square AB42 1RQ Peterhead Fresh Catch Limited Aberdeenshire United Kingdom	Scotland	British	1964-7	Chartered Accountant	53131500001
BUCHAN, Malcolm 92 Valentine Drive Danestone AB22 8YF Aberdeen Aberdeenshire	May 31, 1999	Nov 13, 2000	Director	92 Valentine Drive Danestone AB22 8YF Aberdeen Aberdeenshire		British	1971-12	Accountant	65979460001
CROCKFORD, Victor William 9 Eastside Green Westhill AB32 6XY Skene Aberdeenshire	Jul 01, 1995	May 11, 1999	Director	9 Eastside Green Westhill AB32 6XY Skene Aberdeenshire		British	1948-12	Fish Processor	43933570001
FLEMING, David Alexander Alyeska Inverugie Peterhead Aberdeenshire	Jun 01, 2013	Sep 28, 2015	Director	Alyeska Inverugie Peterhead Aberdeenshire	Scotland	British	1957-10	Company Director	116811340001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 15, 1990	Aug 21, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does FRESH CATCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 20, 2012 Delivered On Apr 30, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in lease of ground at smith embankment and to southwest of charlotte street and banth street, peterhead ABN36807.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 30, 2012Registration of a charge (MG01s) Jan 09, 2014Satisfaction of a charge (MR04)
Standard security	Created On Dec 18, 2000 Delivered On Jan 04, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at smith embankment and to the south west of charlotte street and bath street, peterhead.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 2001Registration of a charge (410) Jan 09, 2014Satisfaction of a charge (MR04)
Standard security	Created On Apr 28, 2000 Delivered On May 16, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars (First) 2 north street, peterhead, aberdeenshire (second) subjects at seagate, peterhead, aberdeenshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 2000Registration of a charge (410) Mar 14, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 06, 1994 Delivered On Dec 09, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 north street and subjects in seagate, peterhead.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 1994Registration of a charge (410) Mar 21, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 11, 1992 Delivered On Nov 19, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Store at ugie street peterhead.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1992Registration of a charge (410) Oct 26, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 11, 1992 Delivered On Nov 19, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 north street and subjects in seagate both peterhead aberdeenshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1992Registration of a charge (410) Apr 02, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 11, 1992 Delivered On Nov 19, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at 3 ugie street peterhead.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1992Registration of a charge (410) Oct 26, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 11, 1992 Delivered On Nov 19, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects in ugie street peterhead aberdeenshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1992Registration of a charge (410) Oct 26, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 30, 1992 Delivered On Nov 18, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 18, 1992Registration of a charge (410) Jan 09, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FRESH CATCH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2020	Conclusion of winding up
Oct 23, 2017	Petition date
Oct 23, 2017	Commencement of winding up
Feb 16, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen

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.
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