LYNNE MAY FISHING COMPANY LIMITED
Overview
| Company Name | LYNNE MAY FISHING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC157462 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LYNNE MAY FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is LYNNE MAY FISHING COMPANY LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNNE MAY FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEMOUNT LIMITED | Apr 13, 1995 | Apr 13, 1995 |
What are the latest accounts for LYNNE MAY FISHING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for LYNNE MAY FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from Bahia Inverugie Peterhead AB42 3DS United Kingdom to C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Mar 05, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Exec of the Late William Mcleman as a person with significant control on Dec 15, 2020 | 1 pages | PSC07 | ||||||||||
Change of details for Lynne May Mcleman as a person with significant control on Dec 15, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lynne May Mcleman as a person with significant control on Oct 24, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Lynne May Mcleman on Feb 21, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lynne May Mcleman on Feb 21, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from 14a Waterside Way Peterhead Aberdeenshire AB42 1GB to Bahia Inverugie Peterhead AB42 3DS on Feb 21, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 26, 2017 to Jun 25, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 27, 2016 to Jun 26, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 28, 2015 to Jun 27, 2015 | 3 pages | AA01 | ||||||||||
Who are the officers of LYNNE MAY FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEMAN, Lynne May | Secretary | Inverugie AB42 3DS Peterhead Bahia United Kingdom | British | 43105550001 | ||||||
| MCLEMAN, Lynne May | Director | Inverugie AB42 3DS Peterhead Bahia United Kingdom | United Kingdom | British | 199521450002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCLEMAN, William | Director | 14a Waterside Way AB42 1GB Peterhead Aberdeenshire | British | 43105560001 |
Who are the persons with significant control of LYNNE MAY FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Exec Of The Late William Mcleman | Apr 06, 2016 | Inverugie AB42 3DS Peterhead Bahia United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lynne May Mcleman | Apr 06, 2016 | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Llp | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LYNNE MAY FISHING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fishing boat mortgage | Created On Dec 10, 1996 Delivered On Dec 20, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1 share in mfv victoria may. | ||||
Persons Entitled
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Transactions
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Does LYNNE MAY FISHING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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