FAITHFUL FISHSELLING COMPANY LIMITED
Overview
Company Name | FAITHFUL FISHSELLING COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC225615 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FAITHFUL FISHSELLING COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FAITHFUL FISHSELLING COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Registered office address changed from , Ufs Limited, 27 Commercial Road, Buckie, AB56 1UN on Oct 09, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 4 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363a |
Who are the officers of FAITHFUL FISHSELLING COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BARR, Alexander Hinshelwood | Secretary | United Fishselling Ltd. 52 Low Street AB56 1UX Buckie Banffshire | British | 79526800001 | ||||||
MILNE, William | Director | 28 Law Of Doune Road AB44 1XP Macduff | United Kingdom | British | Fisherman | 79526740002 | ||||
THOMSEN, Karl Emil | Director | La Hacienda 16 Cameron Crescent AB56 1AA Buckie Banffshire | United Kingdom | British | Marine Rigger | 94197480001 | ||||
WATT, Elaine | Director | 10 Colleonard Road AB45 1DZ Banff | British | Director | 144821400001 | |||||
BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does FAITHFUL FISHSELLING COMPANY LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does FAITHFUL FISHSELLING COMPANY LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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