SOLSTICE FR942 LIMITED
Overview
| Company Name | SOLSTICE FR942 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274360 |
| 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 SOLSTICE FR942 LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is SOLSTICE FR942 LIMITED located?
| Registered Office Address | 28 High Street IV12 4AU Nairn Nairnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLSTICE FR942 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACKINCO (45) LIMITED | Oct 07, 2004 | Oct 07, 2004 |
What are the latest accounts for SOLSTICE FR942 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SOLSTICE FR942 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 6 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Denholm Fishselling Limited Unit 1 - 2 Old School Cawdor Nairn IV12 5BL Scotland to 28 High Street Nairn Nairnshire IV12 4AU on Oct 02, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to Denholm Fishselling Limited Unit 1 - 2 Old School Cawdor Nairn IV12 5BL on May 02, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh AB43 9SX to Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH on Oct 15, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr George Hector Mackay as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Dougal as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Ian Gatt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of SOLSTICE FR942 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, George Hector | Secretary | High Street IV12 4AU Nairn 28 Nairnshire | 177600580001 | |||||||
| HUNTER, William Alasdair | Director | Orchard House St Leonard's Road IV36 1DW Forres Morayshire | Scotland | Scottish | 103178940001 | |||||
| ROBB, Colin | Director | Knock Street Whitehills AB45 2NW Banff 15 Aberdeenshire Scotland | Scotland | British | 158731750001 | |||||
| WISEMAN, Michael | Director | Grant Street Whitehills AB45 2NU Banff 11 Banffshire | Scotland | British | 70439270001 | |||||
| DOUGAL, Robert Ross | Secretary | 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire | British | 100375740001 | ||||||
| MACKINNONS | Nominee Secretary | 21 Albert Street AB25 1XX Aberdeen | 900018220001 | |||||||
| GATT, Ian | Director | Breaslann Guesthouse Old Chapel Road AB51 4QN Inverurie Aberdeenshire | Scotland | British | 475550009 | |||||
| JONES, Graham Edward | Director | 15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire | Scotland | British | 64408420001 | |||||
| WISEMAN, Michael | Director | Grant Street Whitehills AB45 2NU Banff 11 Aberdeenshire Scotland | Scotland | British | 70439270001 |
Who are the persons with significant control of SOLSTICE FR942 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Denholm Fishselling Ltd | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Elm House Scotland | No | ||||
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Natures of Control
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| Rowantree Fishing Company Ltd | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Elm House Scotland | No | ||||
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Natures of Control
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Does SOLSTICE FR942 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 18, 2005 Delivered On Jun 01, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 64/64TH shares in the fishing boat solstice official number C17445 number FR942. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 23, 2005 Delivered On Feb 28, 2005 | 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
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Transactions
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Does SOLSTICE FR942 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