FAITHFUL FISHSELLING COMPANY LIMITED

FAITHFUL FISHSELLING COMPANY LIMITED

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

    Company NameFAITHFUL FISHSELLING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225615
    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 FAITHFUL FISHSELLING COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FAITHFUL FISHSELLING COMPANY LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAITHFUL FISHSELLING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for FAITHFUL FISHSELLING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Annual return made up to Nov 22, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 568,816
    SH01

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    legacy

    3 pagesMG03s

    Registered office address changed from , Ufs Limited, 27 Commercial Road, Buckie, AB56 1UN on Oct 09, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2012

    LRESSP

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2010

    • Capital: GBP 568,816
    4 pagesSH01

    Annual return made up to Nov 22, 2010 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    8 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    legacy

    4 pagesMG01s

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363a

    Who are the officers of FAITHFUL FISHSELLING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Alexander Hinshelwood
    United Fishselling Ltd.
    52 Low Street
    AB56 1UX Buckie
    Banffshire
    Secretary
    United Fishselling Ltd.
    52 Low Street
    AB56 1UX Buckie
    Banffshire
    British79526800001
    MILNE, William
    28 Law Of Doune Road
    AB44 1XP Macduff
    Director
    28 Law Of Doune Road
    AB44 1XP Macduff
    United KingdomBritishFisherman79526740002
    THOMSEN, Karl Emil
    La Hacienda
    16 Cameron Crescent
    AB56 1AA Buckie
    Banffshire
    Director
    La Hacienda
    16 Cameron Crescent
    AB56 1AA Buckie
    Banffshire
    United KingdomBritishMarine Rigger94197480001
    WATT, Elaine
    10 Colleonard Road
    AB45 1DZ Banff
    Director
    10 Colleonard Road
    AB45 1DZ Banff
    BritishDirector144821400001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does FAITHFUL FISHSELLING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Sep 24, 2009
    Delivered On Oct 08, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Sixty-four sixty fourth shares fishing boat mfv budding rose A10773.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 08, 2009Registration of a charge (MG01s)
    Ship mortgage
    Created On Apr 03, 2003
    Delivered On Apr 09, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in the boat mfv faithful.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 09, 2003Registration of a charge (410)
    Bond & floating charge
    Created On Feb 06, 2002
    Delivered On Feb 19, 2002
    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 Royal Bank of Scotland PLC
    Transactions
    • Feb 19, 2002Registration of a charge (410)
    • Oct 25, 2012Statement of satisfaction of a floating charge (MG03s)

    Does FAITHFUL FISHSELLING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2013Dissolved on
    Sep 20, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    29 Albyn Place
    AB10 1YL Aberdeen
    practitioner
    29 Albyn Place
    AB10 1YL 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