HARVEST REAPER FISHING COMPANY LIMITED

HARVEST REAPER FISHING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHARVEST REAPER FISHING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206971
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARVEST REAPER FISHING COMPANY LIMITED?

    • (0501) /

    Where is HARVEST REAPER FISHING COMPANY LIMITED located?

    Registered Office Address
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARVEST REAPER FISHING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEAZEL LIMITEDMay 09, 2000May 09, 2000

    What are the latest accounts for HARVEST REAPER FISHING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2001

    What are the latest filings for HARVEST REAPER FISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    9 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jul 31, 2001

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    5 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of allotment of securities

    WRES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of increasing authorised share capital

    WRES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Written resolution of Memorandum of Association

    WRES01

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    6 pages410(Scot)

    Certificate of change of name

    Company name changed teazel LIMITED\certificate issued on 09/08/00
    2 pagesCERTNM

    Who are the officers of HARVEST REAPER FISHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON & GLENNIE
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    Nominee Secretary
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    900003150001
    CLARK (JNR), Francis
    Shannaburn House
    Blairs
    AB12 5YQ Aberdeen
    Aberdeenshire
    Director
    Shannaburn House
    Blairs
    AB12 5YQ Aberdeen
    Aberdeenshire
    ScotlandBritishDirector80037250001
    STEPHEN, Alexander James
    Craigewan,4 Riverview
    AB42 3JE Peterhead
    Aberdeenshire
    Director
    Craigewan,4 Riverview
    AB42 3JE Peterhead
    Aberdeenshire
    BritishFisherman72161240001
    STEPHEN, Eric
    Craigewan,4 Riverview
    AB42 3JE Peterhead
    Aberdeenshire
    Director
    Craigewan,4 Riverview
    AB42 3JE Peterhead
    Aberdeenshire
    BritishFisherman72202880001
    STEPHEN, Philip
    36 Kirktown
    St. Fergus
    AB42 3DB Peterhead
    Aberdeenshire
    Director
    36 Kirktown
    St. Fergus
    AB42 3DB Peterhead
    Aberdeenshire
    ScotlandBritishFisherman72160980001
    MILTON, Bruce
    14 Landale Road
    AB42 1QP Peterhead
    Aberdeenshire
    Director
    14 Landale Road
    AB42 1QP Peterhead
    Aberdeenshire
    United KingdomBritishSolicitor62840930002

    Does HARVEST REAPER FISHING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Ship mortgage
    Created On Oct 26, 2000
    Delivered On Nov 02, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    64 shares in the fishing boat known as harvest reaper iii.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 02, 2000Registration of a charge (410)
    Bond & floating charge
    Created On Sep 05, 2000
    Delivered On Sep 11, 2000
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 11, 2000Registration of a charge (410)

    Does HARVEST REAPER FISHING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2010Conclusion of winding up
    Aug 01, 2002Petition date
    Aug 01, 2002Commencement of winding up
    Dec 29, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Meston Reid
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    provisional liquidator
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Michael James Meston Reid
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    interim liquidator
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Notesscottish-insolvency-info

    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