HORIZON FISHING COMPANY LIMITED
Overview
| Company Name | HORIZON FISHING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC255034 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HORIZON FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is HORIZON FISHING COMPANY LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON FISHING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for HORIZON FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT to 12 Carden Place Aberdeen AB10 1UR on Jun 19, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Director's details changed for James Reid on Aug 13, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Ann Reid on Nov 19, 2014 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of James Reid as a director on Nov 09, 2013 | 1 pages | TM01 | ||||||||||
Director's details changed for James Reid on Aug 12, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ann Reid on Aug 12, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HORIZON FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUTCH, Kathleen Grace | Secretary | Rathen AB43 8UL Fraserburgh Tigh Na Ca-Al Aberdeenshire | Other | 138162850001 | ||||||
| REID, Ann | Director | AB43 9QZ Fraserburgh 26 Strichen Road Aberdeenshire Scotland | Scotland | British | Director | 92036570003 | ||||
| REID, James | Director | Strichen Road AB43 9QZ Fraserburgh 26 Aberdeenshire Scotland | Scotland | Scottish | Fisherman | 818500004 | ||||
| MACRAE STEPHEN & CO | Secretary | Broad Street AB43 9AH Fraserburgh 40 Aberdeenshire | 45873640001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| REID, James | Director | 29 Old Strichen Road AB43 9AY Fraserburgh | United Kingdom | British | Fisherman | 92036560001 |
Who are the persons with significant control of HORIZON FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Reid | Aug 29, 2016 | Carden Place AB10 1UR Aberdeen 12 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Does HORIZON FISHING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Statutory mortgage | Created On Jan 12, 2005 Delivered On Jan 18, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 64/64TH shares in mv horizon ii fr 24 official number A11409. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 02, 2003 Delivered On Dec 10, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HORIZON FISHING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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