ANDREW INNES (FISHING) LIMITED

ANDREW INNES (FISHING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANDREW INNES (FISHING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257310
    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 ANDREW INNES (FISHING) LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is ANDREW INNES (FISHING) LIMITED located?

    Registered Office Address
    28 Broad Street
    Peterhead
    AB42 1BY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW INNES (FISHING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for ANDREW INNES (FISHING) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANDREW INNES (FISHING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Appointment of Sarah Campbell as a director on Aug 20, 2014

    3 pagesAP01

    Annual return made up to Oct 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 2
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Marion Innes as a secretary on Aug 14, 2014

    1 pagesTM02

    Director's details changed for Mr Andrew Innes on Aug 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    17 pagesAA

    Statement of capital following an allotment of shares on Oct 30, 2012

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Oct 08, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 08, 2010 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    6 pages363s

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

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of ANDREW INNES (FISHING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sarah
    AB42 1HH Peterhead
    5 Hay Crescent
    Aberdeenshire
    Scotland
    Director
    AB42 1HH Peterhead
    5 Hay Crescent
    Aberdeenshire
    Scotland
    ScotlandBritishCaterer192790520001
    INNES, Andrew
    37 High Street,
    Buchanhaven
    AB42 1NH Peterhead
    Aberdeen
    Director
    37 High Street,
    Buchanhaven
    AB42 1NH Peterhead
    Aberdeen
    ScotlandBritishFisherman92991540002
    INNES, Marion
    37 High Street
    Buchanhaven
    AB42 1NH Peterhead
    Aberdeen
    Secretary
    37 High Street
    Buchanhaven
    AB42 1NH Peterhead
    Aberdeen
    British92991550001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    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