MB GOOD HOPE LIMITED

Overview

Company Name	MB GOOD HOPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC164631
Jurisdiction	Scotland
Date of Creation	Apr 02, 1996
Date of Cessation	Nov 13, 2015

Summary

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

What is the purpose of MB GOOD HOPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MB GOOD HOPE LIMITED located?

Registered Office Address	JOHNSTON CARMICHAEL LLP Bishop'S Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of MB GOOD HOPE LIMITED?

Previous Company Names
Company Name	From	Until
LEMONAIR LIMITED	Apr 02, 1996	Apr 02, 1996

What are the latest accounts for MB GOOD HOPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MB GOOD HOPE LIMITED?

Annual Return

Last Annual Return	Apr 02, 2014

What are the latest filings for MB GOOD HOPE LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 03, 2014

Registered office address changed from * 1/3 Dalrymple Street Fraserburgh Aberdeenshire AB43 9BH* on Jul 03, 2014

2 pages

AD01

Jul 03, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 02, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 56,000	SH01

Mar 26, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Mar 26, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Sep 24, 2013

Total exemption small company accounts made up to Dec 31, 2012

7 pages

Sep 19, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Sep 19, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Apr 02, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

5 pages

AR01

Oct 03, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Apr 17, 2012

legacy

6 pages

MG01s

Apr 11, 2012

legacy

6 pages

MG01s

Apr 02, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

5 pages

AR01

Feb 06, 2012

legacy

3 pages

MG02s

Jan 31, 2012

legacy

5 pages

MG01s

Jan 24, 2012

legacy

3 pages

MG03s

Aug 30, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Apr 04, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

5 pages

AR01

Aug 17, 2010

Total exemption small company accounts made up to Dec 31, 2009

7 pages

Apr 06, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

5 pages

AR01

Feb 23, 2010

Director's details changed for William Charles Farquhar on Jan 01, 2010

2 pages

CH01

Jun 25, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

View All Filings

Who are the officers of MB GOOD HOPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARQUHAR, Fiona 76 Allochy Road AB43 8YD Inverallochy	Apr 09, 1996		Secretary	76 Allochy Road AB43 8YD Inverallochy		British			87561470001
FARQUHAR, William Charles Allochy Road AB43 8YD Inverallochy 76 Aberdeenshire United Kingdom	Apr 09, 1996		Director	Allochy Road AB43 8YD Inverallochy 76 Aberdeenshire United Kingdom	Scotland	British	1967-3	Fisherman	47563440003
CALEY FISHERIES LIMITED 1/3 Dalrymple Street AB43 9BH Fraserburgh Aberdeenshire	Oct 21, 1997		Director	1/3 Dalrymple Street AB43 9BH Fraserburgh Aberdeenshire					63768650001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 02, 1996	Apr 09, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
STEPHEN, John Mitchell Marina High Street St Combs AB43 8YR Fraserburgh Aberdeenshire	Sep 24, 1996	Oct 21, 1997	Director	Marina High Street St Combs AB43 8YR Fraserburgh Aberdeenshire		British	1945-6	Company Director	674110001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 02, 1996	Apr 09, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does MB GOOD HOPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of undertakings (incorporating assignation)	Created On Apr 11, 2012 Delivered On Apr 17, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Rights title and interest the vessel (good hope) the fishing licences the quotas the insurances earnings and the requisition compensation.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 17, 2012Registration of a charge (MG01s) Mar 26, 2014Satisfaction of a charge (MR04)
Mortgage of a ship	Created On Apr 05, 2012 Delivered On Apr 11, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in mfv good hope official number A10755.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 11, 2012Registration of a charge (MG01s) Mar 26, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jan 26, 2012 Delivered On Jan 31, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 31, 2012Registration of a charge (MG01s) Mar 04, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Aug 26, 2005 Delivered On Sep 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the fishing boat good hope official no.A10755 FR891.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 2005Registration of a charge (410) Feb 03, 2012Statement of satisfaction of a charge in full or part (MG02s)
Mandate	Created On Sep 03, 2003 Delivered On Sep 10, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Proceeds of decommissioning grant in respect of mfv good hope.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 10, 2003Registration of a charge (410) Sep 19, 2013Satisfaction of a charge (MR04)
Ship mortgage	Created On Sep 13, 2002 Delivered On Sep 19, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the fishing boat presently known as "mfv good hope" official number A10520.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 19, 2002Registration of a charge (410) Nov 30, 2004Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 06, 1997 Delivered On Jan 14, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in fishing boat presently known as "good hope" of A13176 rss number FR891 belonging to the company.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 14, 1997Registration of a charge (410) Sep 19, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Sep 24, 1996 Delivered On Sep 27, 1996	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 Royal Bank of Scotland PLC
	Transactions Sep 27, 1996Registration of a charge (410) Jan 24, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does MB GOOD HOPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2015	Dissolved on
Jun 19, 2014	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.
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