ENTERPRISE FISHING COMPANY LIMITED
Overview
| Company Name | ENTERPRISE FISHING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192105 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRISE FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is ENTERPRISE FISHING COMPANY LIMITED located?
| Registered Office Address | C/O Peter & J Johnstone Limited Bridge Street AB42 1DH Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERPRISE FISHING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for ENTERPRISE FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 07, 2013
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of James John Slater as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Moira Slater as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hamish Slater as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr James John Slater as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Moira Slater as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hamish Slater as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Hamish Forbes Slater on Nov 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Moira Johnne Slater on Nov 20, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ENTERPRISE FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire |
| 129592570001 | ||||||||||
| SLATER, James John | Director | C/O Peter & J Johnstone Limited Bridge Street AB42 1DH Peterhead Aberdeenshire | Scotland | British | None | 170039350001 | ||||||||
| MACKINNONS | Nominee Secretary | 21 Albert Street AB25 1XX Aberdeen | 900018220001 | |||||||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||||||
| SCOTT, Charles Marshall | Director | 15 Louisville Avenue AB15 4TT Aberdeen Aberdeenshire | British | Solicitor | 52269830001 | |||||||||
| SLATER, Hamish Forbes | Director | Avenue Du Vert Chasseur 1180 Uccle Brussels 10 Belgium United Kingdom | United Kingdom | British | Fisherman | 61976890002 | ||||||||
| SLATER, James | Director | 39 Pitsligo Street Rosehearty AB43 7JL Fraserburgh Aberdeenshire | British | Director | 1414490001 | |||||||||
| SLATER, Moira Johnne | Director | Avenue Du Vert Chasseur 1180 Uccle Brussels 10 Belgium United Kingdom | United Kingdom | British | Housewife | 68503700002 | ||||||||
| SLATER, Sybil | Director | Pitsligo Street Rosehearty AB43 7JL Fraserburgh 39 Aberdeenshire | United Kingdom | Scottish | None | 81160180001 |
Does ENTERPRISE FISHING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Ship mortgage | Created On Feb 23, 2001 Delivered On Mar 02, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 24 shares in the fishing boat "mfv enterprise" official number C16533. | ||||
Persons Entitled
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Transactions
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| Ship mortgage | Created On Jun 22, 1999 Delivered On Jun 29, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 24 shares in fishing boat "enterprise". | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 02, 1999 Delivered On Jan 13, 1999 | 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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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