NO CATCH SITE MANAGEMENT LIMITED

Overview

Company Name	NO CATCH SITE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214875
Jurisdiction	Scotland
Date of Creation	Jan 18, 2001
Date of Cessation	Jul 14, 2010

Summary

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

What is the purpose of NO CATCH SITE MANAGEMENT LIMITED?

(0502) /

Where is NO CATCH SITE MANAGEMENT LIMITED located?

Registered Office Address	C/O GRANT THORNTON LLP 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NO CATCH SITE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSON MARINE LIMITED	May 24, 2004	May 24, 2004
D & J SALMON LIMITED	Jan 18, 2001	Jan 18, 2001

What are the latest accounts for NO CATCH SITE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for NO CATCH SITE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2010

Order of court for early dissolution

2 pages

O/C EARLY DISS

Apr 20, 2009

legacy

1 pages

287

Apr 15, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 15, 2009

Notice of winding up order

1 pages

4.2(Scot)

Feb 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 10, 2009	LRESSP

Jan 28, 2009

legacy

1 pages

288b

Dec 15, 2008

legacy

1 pages

288b

Dec 15, 2008

legacy

1 pages

288b

Dec 09, 2008

legacy

2 pages

288a

Aug 27, 2008

legacy

2 pages

288a

Jul 14, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Rwemove director & tranfers assets 09/04/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 21, 2008

legacy

1 pages

288b

Apr 21, 2008

legacy

2 pages

419a(Scot)

Apr 01, 2008

Full accounts made up to Dec 31, 2006

12 pages

Mar 25, 2008

legacy

1 pages

288b

Mar 25, 2008

legacy

1 pages

288b

Nov 30, 2007

legacy

3 pages

363a

Nov 15, 2007

legacy

1 pages

288b

Sep 06, 2007

legacy

1 pages

288a

Sep 06, 2007

legacy

1 pages

288a

Jul 11, 2007

legacy

1 pages

288b

Jul 11, 2007

legacy

1 pages

288b

Jun 13, 2007

Certificate of change of name

Company name changed johnson marine LIMITED\certificate issued on 13/06/07

2 pages

CERTNM

May 02, 2007

Full accounts made up to Dec 31, 2005

12 pages

View All Filings

Who are the officers of NO CATCH SITE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANDLER, Andrew Philip 30 Parkhurst Road DA5 1AR Bexley Kent	Mar 15, 2006	Jun 30, 2007	Secretary	30 Parkhurst Road DA5 1AR Bexley Kent		British		Accountant	53832740002
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Jan 18, 2001	Mar 02, 2005	Secretary	Havbruks ZE2 9QB Vidlin Shetland		British		Salmon Farmer	46659920001
VIGUIE, Laurent Louis Albert 4 Chelsea Crescent Chelsea Harbour SW10 0XB London	Mar 02, 2005	Mar 14, 2006	Secretary	4 Chelsea Crescent Chelsea Harbour SW10 0XB London		French		Chairman	103973630002
WRIGHT, Heather May 17 Galachlaw Shot EH10 7JF Edinburgh	Jul 01, 2007	Sep 03, 2008	Secretary	17 Galachlaw Shot EH10 7JF Edinburgh		British		Chartered Accountant	72112170001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 18, 2001	Jan 18, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CHANDLER, Andrew Philip 30 Parkhurst Road DA5 1AR Bexley Kent	Mar 15, 2006	Jun 30, 2007	Director	30 Parkhurst Road DA5 1AR Bexley Kent	United Kingdom	British	1957-3	Accountant	53832740002
FOULKES, John Harold Ellingham House 79 Pittville Lawn GL52 2BP Cheltenham Gloucestershire	Mar 15, 2006	Feb 29, 2008	Director	Ellingham House 79 Pittville Lawn GL52 2BP Cheltenham Gloucestershire		British	1942-5	Company Director	1657980008
GALLAGHER, James Francis 4 Captains Walk Bellside ML1 5TV Clelland Motherwelle	Apr 09, 2008	Dec 03, 2008	Director	4 Captains Walk Bellside ML1 5TV Clelland Motherwelle	Scotland	British	1968-10	Director	79883410002
JOHNSON, Angus Langara Vidlin ZE2 9QB Shetland	Jan 18, 2001	Mar 02, 2005	Director	Langara Vidlin ZE2 9QB Shetland	Scotland	British	1956-12	Salmon Farmer	65832980002
JOHNSON, Gordon Shalderslea Trondra ZE1 0XL Scalloway Shetland	Jul 27, 2006	Nov 05, 2007	Director	Shalderslea Trondra ZE1 0XL Scalloway Shetland	Scotland	British	1956-3	Company Director	127374300001
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Jan 18, 2001	Mar 02, 2005	Director	Havbruks ZE2 9QB Vidlin Shetland	United Kingdom	British	1967-5	Salmon Farmer	46659920001
LLOYD, Michael Anthony 4 Ravelston Place EH4 3DT Edinburgh	Jul 27, 2006	Mar 04, 2008	Director	4 Ravelston Place EH4 3DT Edinburgh		British	1964-12	Company Director	73967240001
RZEPKOWSKI, Karol Helendale House Lerwick ZE1 0RG Shetland	Mar 02, 2005	Apr 09, 2008	Director	Helendale House Lerwick ZE1 0RG Shetland	United Kingdom	British	1963-11	Managing Director	93792360001
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Apr 09, 2008	Dec 03, 2008	Director	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	United Kingdom	German	1966-5	Managing Director	105740220001
VIGUIE, Laurent Louis Albert 4 Chelsea Crescent Chelsea Harbour SW10 0XB London	Mar 02, 2005	Mar 14, 2006	Director	4 Chelsea Crescent Chelsea Harbour SW10 0XB London		French	1959-11	Chairman	103973630002
WRIGHT, Heather May 17 Galachlaw Shot EH10 7JF Edinburgh	Jul 01, 2007	Sep 03, 2008	Director	17 Galachlaw Shot EH10 7JF Edinburgh	Scotland	British	1956-9	Chartered Accountant	72112170001

View Detailed Information on Officers and People with Significant Control

Does NO CATCH SITE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 18, 2006 Delivered On Nov 02, 2006	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 Kaupthing Singe & Friedlander Limited
	Transactions Nov 02, 2006Alteration to a floating charge (466 Scot) Nov 02, 2006Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Jan 20, 2005 Delivered On Feb 03, 2005	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 Trustees of the Shetland Development Trust
	Transactions Feb 03, 2005Registration of a charge (410) Nov 07, 2006Alteration to a floating charge (466 Scot) Apr 18, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does NO CATCH SITE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Jul 14, 2010	Dissolved on
Apr 01, 2009	Petition date
Mar 19, 2010	Conclusion of winding up
Apr 01, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John Gerard Montague 1-4 Atholl Cresent EH3 8LQ Edinburgh	practitioner	1-4 Atholl Cresent EH3 8LQ Edinburgh

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.
license: CC0