GENESIS LONGLINE FISHING COMPANY LIMITED

GENESIS LONGLINE FISHING COMPANY LIMITED

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

    Company NameGENESIS LONGLINE FISHING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272943
    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 GENESIS LONGLINE FISHING COMPANY LIMITED?

    • (7487) /

    Where is GENESIS LONGLINE FISHING COMPANY LIMITED located?

    Registered Office Address
    SUITE 2B
    Johnstone House 52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of GENESIS LONGLINE FISHING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SJOLINER LIMITEDSep 06, 2004Sep 06, 2004

    What are the latest accounts for GENESIS LONGLINE FISHING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for GENESIS LONGLINE FISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    14 pages2.26B(Scot)

    Administrator's progress report

    14 pages2.20B(Scot)

    Administrator's progress report

    14 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    15 pages2.20B(Scot)

    Statement of administrator's proposal

    10 pages2.16B(Scot)

    Registered office address changed from The Orchard Rathven Buckie Moray AB56 4DD on Mar 30, 2011

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Notice of completion of voluntary arrangement

    6 pages1.4(Scot)

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Oct 05, 2010

    2 pages1.3(Scot)

    Annual return made up to Sep 06, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2010

    Statement of capital on Sep 29, 2010

    • Capital: GBP 495,000
    SH01

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

    3 pagesAA

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

    3 pagesAA

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

    3 pagesAA

    Annual return made up to Sep 06, 2009 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 06, 2008 with full list of shareholders

    5 pagesAR01

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Oct 05, 2009

    2 pages1.3(Scot)

    legacy

    1 pages287

    Notice of report of meeting approving voluntary arrangement

    6 pages1.1(Scot)

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363s

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

    3 pagesAA

    Who are the officers of GENESIS LONGLINE FISHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AARVIK, Arild
    Gate 6c
    Maloy
    6700
    Norway
    Director
    Gate 6c
    Maloy
    6700
    Norway
    NorwayNorwegian101672990001
    HANCOCK, John Robert
    6 Beck Farm Mews
    DN37 0BH Barnoldby Le Beck
    North East Lincolnshire
    Director
    6 Beck Farm Mews
    DN37 0BH Barnoldby Le Beck
    North East Lincolnshire
    United KingdomBritish152219240001
    LYNG, Agnar Johan
    Gate 6a Nr37
    Maloy
    6700
    Norway
    Director
    Gate 6a Nr37
    Maloy
    6700
    Norway
    NorwayNorwegian101673060001
    HANCOCK, Michele
    Beck Farm Mews
    Barnoldby-Le-Beck
    DN37 0BH Grimsby
    6
    North East Lincolnshire
    Secretary
    Beck Farm Mews
    Barnoldby-Le-Beck
    DN37 0BH Grimsby
    6
    North East Lincolnshire
    British140681960001
    HUDAL, Jan Smith
    The Orchard
    Rathven, Buckie
    AB56 4DD Moray
    Secretary
    The Orchard
    Rathven, Buckie
    AB56 4DD Moray
    British99957440002
    BARFORD, Peter Mark
    The Oaks
    Main Road, Barnoldby -Le-Beck
    DN37 0AU Grimsby
    North East Lincolnshire
    Director
    The Oaks
    Main Road, Barnoldby -Le-Beck
    DN37 0AU Grimsby
    North East Lincolnshire
    United KingdomBritish34719940002
    HANCOCK, John Robert
    6 Beck Farm Mews
    DN37 0BH Barnoldby Le Beck
    North East Lincolnshire
    Director
    6 Beck Farm Mews
    DN37 0BH Barnoldby Le Beck
    North East Lincolnshire
    United KingdomBritish152219240001
    HULDAL, Jan Smith
    Rathven House
    Rathven
    AB56 4DD Buckie
    Banffshire
    Scotland
    Director
    Rathven House
    Rathven
    AB56 4DD Buckie
    Banffshire
    Scotland
    United KingdomBritish539740001

    Does GENESIS LONGLINE FISHING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Oct 07, 2005
    Delivered On Oct 14, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as genesis official number C18350 and port letters and number bck 19 belonging to the company.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 14, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Oct 12, 2004
    Delivered On Oct 25, 2004
    Outstanding
    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
    • Oct 25, 2004Registration of a charge (410)

    Does GENESIS LONGLINE FISHING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2008Date of meeting to approve CVA
    Mar 14, 2011Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    39 Queens Road
    Aberdeen
    AB15 4ZN
    practitioner
    39 Queens Road
    Aberdeen
    AB15 4ZN
    Notesscottish-insolvency-info
    2
    DateType
    Aug 23, 2012Administration ended
    Mar 15, 2011Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    Aberdeen
    Aberdeenshire
    practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    Aberdeen
    Aberdeenshire
    Thomas Cambpell Maclennan
    160 Dundee Street
    Edinburgh
    EH11 1DQ
    practitioner
    160 Dundee Street
    Edinburgh
    EH11 1DQ

    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