SHANNA FISHING COMPANY LIMITED
Overview
| Company Name | SHANNA FISHING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC170828 |
| 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 SHANNA FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is SHANNA FISHING COMPANY LIMITED located?
| Registered Office Address | Denholm Fishselling Elm House Cradlehall Business Park IV2 5GH Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHANNA FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (558) LIMITED | Dec 20, 1996 | Dec 20, 1996 |
What are the latest accounts for SHANNA FISHING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SHANNA FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||
Termination of appointment of George Hector Mackay as a director on Dec 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Hector Mackay as a secretary on Dec 06, 2016 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Harbour Buildings Mallaig Inverness Shire PH41 4PY to Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH on Dec 23, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Mr George Hector Mackay as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Dougal as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan James Eddie on Dec 19, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SHANNA FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDDIE, Alan James | Director | 18 Loch Nevis Crescent PH41 4QJ Mallaig Inverness Shire | Scotland | British | 51497020001 | |||||
| DOUGAL, Robert Ross | Secretary | 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire | British | 100375740001 | ||||||
| MACKAY, George Hector | Secretary | Elm House Cradlehall Business Park IV2 5GH Inverness Denholm Fishselling Scotland | 177602910001 | |||||||
| 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 | ||||||
| JONES, Alan John | Director | 73 Howden Hall Road EH16 6PW Edinburgh Midlothian | British | 8505900001 | ||||||
| MACKAY, George Hector | Director | 30 Cherry Park Balloch IV2 7HG Inverness | United Kingdom | British | 89596950001 | |||||
| POLSON, Michael Buchanan | Nominee Director | 20 Saltire Court Castle Terrace EH1 2EN Edinburgh | British | 900015070001 |
Does SHANNA FISHING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Sep 04, 2003 Delivered On Sep 19, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 64/64TH share of the vessel sonas. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 15, 1997 Delivered On Apr 18, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 64/64TH shares of shona k registered at broadford,number brd 307. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 22, 1997 Delivered On Feb 10, 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
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Transactions
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Does SHANNA 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