LOTHIAN FISHERIES LIMITED

LOTHIAN FISHERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOTHIAN FISHERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228347
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOTHIAN FISHERIES LIMITED?

    • Freshwater fishing (03120) / Agriculture, Forestry and Fishing

    Where is LOTHIAN FISHERIES LIMITED located?

    Registered Office Address
    Markle Fisheries
    East Linton
    EH40 3EB East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN FISHERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for LOTHIAN FISHERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 21, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 4
    SH01

    Annual return made up to Feb 21, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of LOTHIAN FISHERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Jonathon
    Markle Fisheries
    Markle
    EH40 3EB East Linton
    Secretary
    Markle Fisheries
    Markle
    EH40 3EB East Linton
    British80517840001
    SWIFT, Jonathon
    Markle Fisheries
    Markle
    EH40 3EB East Linton
    Director
    Markle Fisheries
    Markle
    EH40 3EB East Linton
    United KingdomBritish80517840001
    RENNIE, Ian Graham
    South Belton
    EH42 1RG Dunbar
    East Lothian
    Secretary
    South Belton
    EH42 1RG Dunbar
    East Lothian
    British55065940001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GIBSON, Robert Gibson
    7 Ratho Close
    KY6 2QG Glenrothes
    Fife
    Director
    7 Ratho Close
    KY6 2QG Glenrothes
    Fife
    United KingdomBritish93183810001
    PATE, David Alexander
    2 Beveridge Row
    EH42 1TP Dunbar
    Director
    2 Beveridge Row
    EH42 1TP Dunbar
    United KingdomBritish80517920001
    RENNIE, Ian Graham
    South Belton
    EH42 1RG Dunbar
    East Lothian
    Director
    South Belton
    EH42 1RG Dunbar
    East Lothian
    United KingdomBritish55065940001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of LOTHIAN FISHERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Swift
    34/36 Fore Street
    TQ13 9AE Bovey Tracey
    The Old Temperance House
    Devon
    United Kingdom
    Apr 06, 2016
    34/36 Fore Street
    TQ13 9AE Bovey Tracey
    The Old Temperance House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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