SHETLAND FISHERIES CENTRE LIMITED

Overview

Company Name	SHETLAND FISHERIES CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC176504
Jurisdiction	Scotland
Date of Creation	Jun 18, 1997
Date of Cessation	Jun 15, 2012

Summary

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

What is the purpose of SHETLAND FISHERIES CENTRE LIMITED?

(7487) /

Where is SHETLAND FISHERIES CENTRE LIMITED located?

Registered Office Address	Nafc Marine Centre, Port Arthur Scalloway ZE1 0UN Shetland
Undeliverable Registered Office Address	No

What were the previous names of SHETLAND FISHERIES CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
FYNTEX LIMITED	Jun 18, 1997	Jun 18, 1997

What are the latest accounts for SHETLAND FISHERIES CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for SHETLAND FISHERIES CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2012

Application to strike the company off the register

3 pages

DS01

Jan 05, 2012

Termination of appointment of John Hansen Black as a director on Jan 05, 2012

1 pages

TM01

Nov 29, 2011

Accounts for a small company made up to Mar 31, 2011

6 pages

Oct 05, 2011

Termination of appointment of Iris Jean Hawkins as a director on Oct 01, 2011

1 pages

TM01

Jul 12, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2011	Statement of capital on Jul 12, 2011 Capital: GBP 100	SH01

Dec 15, 2010

Accounts for a small company made up to Mar 31, 2010

6 pages

Jun 23, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

7 pages

AR01

Jun 23, 2010

Director's details changed for John Hansen Black on Oct 01, 2009

2 pages

CH01

Nov 27, 2009

Accounts for a small company made up to Mar 31, 2009

5 pages

Jun 19, 2009

legacy

6 pages

363a

Jun 19, 2009

legacy

1 pages

288c

Apr 17, 2009

legacy

1 pages

288b

Dec 22, 2008

Accounts for a small company made up to Mar 31, 2008

5 pages

Jul 01, 2008

legacy

6 pages

363a

May 06, 2008

legacy

1 pages

288b

Mar 19, 2008

legacy

1 pages

288b

Dec 18, 2007

Accounts for a small company made up to Mar 31, 2007

6 pages

Jun 25, 2007

legacy

4 pages

363a

May 30, 2007

legacy

1 pages

288b

May 30, 2007

legacy

1 pages

288b

May 30, 2007

legacy

1 pages

288b

Nov 22, 2006

Accounts for a small company made up to Mar 31, 2006

6 pages

Jun 22, 2006

legacy

5 pages

363a

View All Filings

Who are the officers of SHETLAND FISHERIES CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TULLOCH, Fiona Freefield Bridge End ZE2 9LD Burra Isle Shetland	Nov 10, 1997		Secretary	Freefield Bridge End ZE2 9LD Burra Isle Shetland		British		56014580001
NICOLSON, Arthur Benjamin Armadale Gott ZE2 9SG Shetland Isle Of Shetland	Jan 21, 2005		Director	Armadale Gott ZE2 9SG Shetland Isle Of Shetland	Scotland	Scottish	1940-7	35452550001
SANDISON, David Alexander Castle Street Scalloway ZE1 0TP Shetland Bonhoga Shetland Islands United Kingdom	Oct 15, 2003		Director	Castle Street Scalloway ZE1 0TP Shetland Bonhoga Shetland Islands United Kingdom	Scotland	British	1960-9	136143320001
BRODIES WS 15 Atholl Crescent EH3 8HA Edinburgh	Jun 18, 1997	Nov 10, 1997	Nominee Secretary	15 Atholl Crescent EH3 8HA Edinburgh				900000290001
ANGUS, Leslie 12 Lovers Loan ZE1 0BA Lerwick Shetland	Oct 15, 2003	Jun 02, 2005	Director	12 Lovers Loan ZE1 0BA Lerwick Shetland	Scotland	British	1940-11	47634300001
BLACK, Barbara Ann, Dr 84 St Olaf Street Lerwick ZE1 0ES Shetland	Oct 15, 2003	Apr 15, 2004	Director	84 St Olaf Street Lerwick ZE1 0ES Shetland	Scotland	British	1968-6	81339870001
BLACK, John Hansen Dunrossness ZE2 9JH Shetland Skalberg	Oct 15, 2003	Jan 05, 2012	Director	Dunrossness ZE2 9JH Shetland Skalberg	Scotland	British	1966-6	79897060001
CLUNESS, Alexander Jamieson 5 Twageos Road ZE1 0BB Lerwick Shetland Isles	Jun 24, 2002	May 06, 2008	Director	5 Twageos Road ZE1 0BB Lerwick Shetland Isles	Scotland	British	1941-5	92547740001
DRYBURGH, Peter Alexander Da Lees Gord, Cunningsburgh ZE2 9HG Shetland	Mar 18, 2004	Mar 18, 2008	Director	Da Lees Gord, Cunningsburgh ZE2 9HG Shetland		British	1951-8	96524160002
GOODLAD, Morgan Henderson Sea Grind East Voe ZE1 0US Scalloway Shetland	Nov 10, 1997	Mar 14, 2000	Director	Sea Grind East Voe ZE1 0US Scalloway Shetland	Scotland	British	1950-5	40644300001
GUILD, David William Alan 1a Belford Park EH4 3DP Edinburgh	Jun 18, 1997	Nov 10, 1997	Nominee Director	1a Belford Park EH4 3DP Edinburgh		British	1953-5	900000300001
HAMMOND, David Abraham Greenvale Reawick ZE2 9NJ Shetland Isle Of Shetland	Jun 24, 2002	Oct 01, 2003	Director	Greenvale Reawick ZE2 9NJ Shetland Isle Of Shetland		British	1948-7	82590001
HAWKINS, Iris Jean 48 Sycamore Avenue Scalloway ZE1 0UX Shetland	Oct 15, 2003	Oct 01, 2011	Director	48 Sycamore Avenue Scalloway ZE1 0UX Shetland	Scotland	British	1946-11	37680370001
HENDERSON, Ruth Helendale Cottage ZE1 0RG Lerwick Shetland	Oct 15, 2003	Apr 12, 2009	Director	Helendale Cottage ZE1 0RG Lerwick Shetland	United Kingdom	British	1962-7	67248340001
HUTCHISON, Loretta Da Ankerhus Hillhead Whalsay ZE2 9AQ Shetland Isle Of Shetland	Sep 21, 1999	Apr 30, 2002	Director	Da Ankerhus Hillhead Whalsay ZE2 9AQ Shetland Isle Of Shetland		British	1947-8	66335310001
JOHNSON, Gilbert Harbour View Vidlin ZE2 9QB Shetland Isle Of Shetland	Dec 16, 1998	Jul 03, 2003	Director	Harbour View Vidlin ZE2 9QB Shetland Isle Of Shetland		British	1930-11	160000001
JOHNSON, Gordon Shalderslea Trondra ZE1 0XL Scalloway Shetland	Mar 14, 2000	Jul 03, 2003	Director	Shalderslea Trondra ZE1 0XL Scalloway Shetland	Scotland	British	1956-3	127374300001
LEASK, Derek Hunter 2 Kallibrigs Weisdale ZE2 9NX Shetland Isle Of Shetland	Mar 14, 2000	Apr 30, 2002	Director	2 Kallibrigs Weisdale ZE2 9NX Shetland Isle Of Shetland	United Kingdom	British	1965-7	120080610001
MANSON, William Henry Mangaster Sullom ZE2 9RE Northmavine Shetland	Oct 15, 2003	May 23, 2007	Director	Mangaster Sullom ZE2 9RE Northmavine Shetland	Scotland	British	1943-5	39950990001
RATTER, William Andrew Gaets A Voe Ollaberry ZE2 9RX Shetland	Jul 03, 2003	May 23, 2007	Director	Gaets A Voe Ollaberry ZE2 9RX Shetland	United Kingdom	British	1952-3	65666400001
RATTER, William Andrew Gaets A Voe Ollaberry ZE2 9RX Shetland	Nov 10, 1997	Sep 20, 1999	Director	Gaets A Voe Ollaberry ZE2 9RX Shetland	United Kingdom	British	1952-3	65666400001
SIMPSON, Joseph Gilbert Old Haa Symbister ZE2 9AA Whalsay Shetland	Jan 21, 2005	May 23, 2007	Director	Old Haa Symbister ZE2 9AA Whalsay Shetland	United Kingdom	British	1937-12	56014440001
SIMPSON, Joseph Gilbert Old Haa Symbister ZE2 9AA Whalsay Shetland	Nov 10, 1997	Oct 01, 2003	Director	Old Haa Symbister ZE2 9AA Whalsay Shetland	United Kingdom	British	1937-12	56014440001
SMITH, Lewis Shand, Canon Papilgarth 1 Greenrig ZE1 0AW Lerwick Shetland	Nov 10, 1997	Sep 21, 1999	Director	Papilgarth 1 Greenrig ZE1 0AW Lerwick Shetland		Scottish	1952-3	39351290001
STOVE, Thomas William Nordaal ZE2 9HP Sandwick Shetland	Sep 21, 1999	Jul 03, 2003	Director	Nordaal ZE2 9HP Sandwick Shetland	Scotland	British	1935-7	65666480001
TAIT, John Breda East Voe ZE1 0US Scalloway Isle Of Shetland	Nov 10, 1997	Jun 24, 1998	Director	Breda East Voe ZE1 0US Scalloway Isle Of Shetland	Scotland	Scottish	1938-12	108238430001
VOGE, Julian Cecil Arthur 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian	Jun 18, 1997	Nov 10, 1997	Director	10 Hermitage Gardens EH10 6BA Edinburgh Midlothian	United Kingdom	British	1958-2	59910910001
WILLIAMSON, Laurence Arthur Easterhoull East Voe ZE1 0US Scalloway Shetland	Nov 10, 1997	Mar 14, 2000	Director	Easterhoull East Voe ZE1 0US Scalloway Shetland		British	1945-2	56014290001

View Detailed Information on Officers and People with Significant Control

Does SHETLAND FISHERIES CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 12, 2002 Delivered On Mar 19, 2002	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Mar 19, 2002Registration of a charge (410)
Bond & floating charge	Created On Jul 15, 1998 Delivered On Jul 27, 1998	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 Jul 27, 1998Registration of a charge (410) Dec 20, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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