SUNBEAM FISHING COMPANY LIMITED

Overview

Company Name	SUNBEAM FISHING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC141796
Jurisdiction	Scotland
Date of Creation	Dec 17, 1992
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of SUNBEAM FISHING COMPANY LIMITED?

(0501) /

Where is SUNBEAM FISHING COMPANY LIMITED located?

Registered Office Address	First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SUNBEAM FISHING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SUNBEAM FISHING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2010

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jan 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 09, 2008

legacy

1 pages

287

Jan 08, 2008

legacy

1 pages

287

Dec 24, 2007

legacy

2 pages

419a(Scot)

Dec 24, 2007

legacy

2 pages

419a(Scot)

Dec 24, 2007

legacy

2 pages

419a(Scot)

Dec 24, 2007

legacy

2 pages

419a(Scot)

Dec 24, 2007

legacy

2 pages

419a(Scot)

Dec 24, 2007

legacy

2 pages

419a(Scot)

Dec 24, 2007

legacy

2 pages

419a(Scot)

Dec 24, 2007

legacy

2 pages

419a(Scot)

Sep 27, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Jan 03, 2007

legacy

8 pages

363s

Oct 17, 2006

Total exemption small company accounts made up to Dec 31, 2005

4 pages

Dec 23, 2005

legacy

8 pages

363s

Dec 19, 2005

legacy

2 pages

419a(Scot)

Dec 19, 2005

legacy

2 pages

419a(Scot)

Sep 28, 2005

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

7 pages

Jan 11, 2005

legacy

8 pages

363s

Jul 22, 2004

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

7 pages

Jan 08, 2004

legacy

8 pages

363s

Oct 02, 2003

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

7 pages

Dec 22, 2002

legacy

8 pages

363s

View All Filings

Who are the officers of SUNBEAM FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LHD LIMITED 89 Bridge Road Oulton Broad NR32 3LT Lowestoft Suffolk	Dec 16, 1993		Secretary	89 Bridge Road Oulton Broad NR32 3LT Lowestoft Suffolk					38386040001
ABERNETHY, Walter William 8 Lingard Bixter Shetland	Dec 16, 1993		Director	8 Lingard Bixter Shetland		British	1949-12	Director	38386000003
GARRIOCK, John Robert Simon Solberg 3 Westerloch Terrace ZE1 0GA Lerwick Shetland	Dec 16, 1993		Director	Solberg 3 Westerloch Terrace ZE1 0GA Lerwick Shetland	United Kingdom	British	1951-12	Director	41957670001
JAMIESON, James John Avena Sandwick ZE2 9HW Shetland	Jun 30, 1996		Director	Avena Sandwick ZE2 9HW Shetland	Scotland	British	1951-5	Director	614290002
SIMPSON, Richard Harald 19 Breiwick Road ZE1 0AT Lerwick Shetland	Jun 30, 1996		Director	19 Breiwick Road ZE1 0AT Lerwick Shetland	Scotland	British	1956-1	Director	698390001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Dec 17, 1992	Dec 16, 1993	Nominee Secretary	100 Union Street AB10 1QR Aberdeen					900006310001
FRASER, Colin Christopher Andrew Varheim Aith Shetland	Dec 16, 1993	Aug 05, 1999	Director	Varheim Aith Shetland		British	1964-6	Director	38385790001
FRASER, Francis Manse Sand ZE2 9NQ Garderhouse Shetland	Dec 16, 1993	Sep 18, 2000	Director	Manse Sand ZE2 9NQ Garderhouse Shetland		British	1960-9	Director	38385840001
FRASER, Norman Charles Andrew Kirkeberg ZE2 9NJ Reawick Shetland	Dec 16, 1993	Sep 18, 2000	Director	Kirkeberg ZE2 9NJ Reawick Shetland		British	1959-2	Director	38385970001
GARRICK, John Magnus Stillehavn Tagon Voe Shetland	Dec 16, 1993	Nov 22, 2001	Director	Stillehavn Tagon Voe Shetland		British	1954-1	Director	38385950001
HUNTER, Neil Cameron Northwater House 6 High Street DD9 7TE Edzell Angus	Dec 17, 1992	Dec 16, 1993	Nominee Director	Northwater House 6 High Street DD9 7TE Edzell Angus		British			900006300001
RENNIE, Thomas George Craigton Farmhouse Raemoir Banchory Kincardineshire	Dec 17, 1992	Dec 16, 1993	Nominee Director	Craigton Farmhouse Raemoir Banchory Kincardineshire	Scotland	British	1947-4		900004810001

View Detailed Information on Officers and People with Significant Control

Does SUNBEAM FISHING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Jan 26, 2001 Delivered On Jan 30, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in fishing vessel "sunbeam".
	Persons Entitled Shetland Leasing and Property Developments Limited
	Transactions Jan 30, 2001Registration of a charge (410) Dec 24, 2007Statement of satisfaction of a charge in full or part (419a)
Deed of undertakings	Created On Jan 14, 2001 Delivered On Jan 30, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars (I) 64/64 shares in the vessel sunbeam; (ii) the fishing licences in repsect of the vessel; (iii) the quotas in respect of the vessel; (iv) the insurances in repsect of the vessel; (v) the earnings in respect of the vessels; (vi) any requisition compensation in respect of the vessel.
	Persons Entitled Shetland Leasing and Property Developments Limited
	Transactions Jan 30, 2001Registration of a charge (410) Dec 24, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 14, 2001 Delivered On Jan 18, 2001	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 Shetland Leasing and Property Developments Limited
	Transactions Jan 18, 2001Registration of a charge (410) Feb 08, 2001Alteration to a floating charge (466 Scot) Dec 24, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Mortgage	Created On Jul 21, 1997 Delivered On Jul 28, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in m/v "sunbeam".
	Persons Entitled The Trustees of the Shetland Development Trust
	Transactions Jul 28, 1997Registration of a charge (410) Dec 24, 2007Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jul 15, 1997 Delivered On Jul 21, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in mfv "sunbeam".
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 21, 1997Registration of a charge (410) May 30, 2001Statement of satisfaction of a charge in full or part (419a)
Assignation	Created On Jul 07, 1997 Delivered On Jul 14, 1997	Satisfied	Amount secured £750,000
	Short particulars The earnings,requisit.compensation & fishing licence of the vessel m/v "sunbeam".
	Persons Entitled The Trustees of the Shetland Development Trust
	Transactions Jul 14, 1997Registration of a charge (410) Dec 24, 2007Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Jul 07, 1997 Delivered On Jul 14, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The m/v "sunbeam".
	Persons Entitled The Trustees of the Shetland Development Trust
	Transactions Jul 14, 1997Registration of a charge (410) Dec 24, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 07, 1997 Delivered On Jul 14, 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 Trustees of the Shetland Development Trust
	Transactions Jul 14, 1997Registration of a charge (410) Sep 22, 1997Alteration to a floating charge (466 Scot) Sep 27, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Mortgage	Created On Jul 02, 1997 Delivered On Jul 18, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The vessel "sunbeam".
	Persons Entitled Shetland Leasing and Property Developments Limited
	Transactions Jul 18, 1997Registration of a charge (410) Aug 07, 2001Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jul 02, 1997 Delivered On Jul 18, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the fishing vessel "sunbeam".
	Persons Entitled Shetland Leasing and Property Developments Limited
	Transactions Jul 18, 1997Registration of a charge (410) Aug 07, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 10, 1997 Delivered On Jun 27, 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 Shetland Leasing and Property Developments Limited
	Transactions Jun 27, 1997Registration of a charge (410) Sep 22, 1997Alteration to a floating charge (466 Scot) Aug 07, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 01, 1995 Delivered On Aug 16, 1995	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 J.H. Goodlad and Others as Trustees of the Shetland Fishermen's Trust
	Transactions Aug 16, 1995Registration of a charge (410) Sep 22, 1997Alteration to a floating charge (466 Scot) Feb 14, 2001Alteration to a floating charge (466 Scot) Dec 24, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Fishing boat mortgage	Created On Jul 17, 1995 Delivered On Jul 19, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in mfv vega.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 19, 1995Registration of a charge (410) Dec 19, 2005Statement of satisfaction of a charge in full or part (419a)
Fishing boat mortgage	Created On Jul 10, 1995 Delivered On Jul 31, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in mfv vega lk rss no.A12625.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 1995Registration of a charge (410) Dec 19, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 22, 1995 Delivered On May 25, 1995	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 May 25, 1995Registration of a charge (410) Sep 24, 1997Alteration to a floating charge (466 Scot) Dec 23, 1999Alteration to a floating charge (466 Scot) May 30, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Fishing boat mortgage	Created On Jan 09, 1995 Delivered On Jan 18, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in mvf sunbeam, rss no A12629.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 1995Registration of a charge (410) Dec 24, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SUNBEAM FISHING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2010	Dissolved on
Dec 21, 2007	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