ALVAH FISHING COMPANY LIMITED
Overview
| Company Name | ALVAH FISHING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC131158 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALVAH FISHING COMPANY LIMITED?
- (0501) /
Where is ALVAH FISHING COMPANY LIMITED located?
| Registered Office Address | 22 Commercial Road Buckie AB56 1UQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALVAH FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (251) LIMITED | Apr 12, 1991 | Apr 12, 1991 |
What are the latest accounts for ALVAH FISHING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for ALVAH FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Aug 20, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alexander West on May 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Graeme Masson Gallon on May 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of ALVAH FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGAL, Robert Ross | Secretary | 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire | British | 100375740001 | ||||||
| GALLON, Graeme Masson | Director | Craiglyn, 4 Ross Street AB44 1NS Macduff Banffshire | Scotland | British | 475560002 | |||||
| HUNTER, William Alasdair | Director | Orchard House St Leonard's Road IV36 1DW Forres Morayshire | Scotland | Scottish | 103178940001 | |||||
| WEST, Alexander | Director | Valkyrie 17 Victoria Gardens AB45 2JH Banff Banffshire | Scotland | British | 121922840001 | |||||
| GRAY, Rachel Garvie | Secretary | 5 Corbieshot Duddingston Edinburgh Midlothian | British | 35515980001 | ||||||
| PYPER, Jackson Bell | Secretary | 101 Easter Bankton Murieston EH54 9BG Livingston West Lothian | British | 31969580001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| HOOK, Christian Robert Macnachtan | Director | Camptoun House EH39 5BA Drem East Lothan | Scotland | British | 147980980001 | |||||
| PATERSON, James Smith Green | Director | 10 Mill Crescent AB56 1LN Buckie Banffshire | British | 50300001 | ||||||
| STRACHAN, Alexander | Director | 55/1 Bryson Road EH11 1DS Edinburgh Midlothian | British | 18388150005 |
Does ALVAH FISHING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Aug 04, 1995 Delivered On Aug 23, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 64/64TH shares of "achieve", regsitered at banff, number BF223. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 07, 1992 Delivered On Apr 23, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 64/64TH shares of allisanne registered at buckie number bck 55. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 28, 1992 Delivered On Apr 08, 1992 | 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
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Transactions
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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