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GUARDIAN ANGELL FISHING COMPANY LIMITED

GUARDIAN ANGELL FISHING COMPANY LIMITED

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

    • Overview

    Company NameGUARDIAN ANGELL FISHING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284520
    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 GUARDIAN ANGELL FISHING COMPANY LIMITED?

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

    Where is GUARDIAN ANGELL FISHING COMPANY LIMITED located?

    Registered Office Address
    4/2 100 West Regent Street
    G2 2QD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUARDIAN ANGELL FISHING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for GUARDIAN ANGELL FISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		21 pagesLIQ13(Scot)

    Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL to 4/2 100 West Regent Street Glasgow G2 2QD on Oct 20, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 06, 2020

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge SC2845200010 in full

    		1 pagesMR04

    Satisfaction of charge SC2845200015 in full

    		1 pagesMR04

    Satisfaction of charge SC2845200012 in full

    		1 pagesMR04

    Satisfaction of charge SC2845200014 in full

    		1 pagesMR04

    Satisfaction of charge SC2845200013 in full

    		1 pagesMR04

    Satisfaction of charge SC2845200011 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Alterations to floating charge SC2845200011

    		18 pages466(Scot)

    Alterations to floating charge 1

    		20 pages466(Scot)

    Alterations to floating charge 6

    		18 pages466(Scot)

    Registration of charge SC2845200014, created on Aug 18, 2016

    		29 pagesMR01
    View All Filings

    Who are the officers of GUARDIAN ANGELL FISHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Hazel Jane
    South Strand
    Tingwall, Gott
    ZE2 9SF Shetland
    Daalamist
    		Secretary
    South Strand
    Tingwall, Gott
    ZE2 9SF Shetland
    Daalamist
    		British40154920007
    HENDERSON, Michael John
    Linnadield
    Cullivoe
    ZE2 9DD Yell
    Shetland
    		Director
    Linnadield
    Cullivoe
    ZE2 9DD Yell
    Shetland
    		United KingdomBritishFisherman105015580001
    HOSEASON, Mark Sinclair
    Valeview
    Houster
    ZE2 9SF Tingwall
    Shetland
    		Director
    Valeview
    Houster
    ZE2 9SF Tingwall
    Shetland
    		United KingdomBritishFisherman105015570001
    INKSTER, Lindsay Magnus
    100 West Regent Street
    G2 2QD Glasgow
    4/2
    		Director
    100 West Regent Street
    G2 2QD Glasgow
    4/2
    		ScotlandBritishFisherman105015560002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUARDIAN ANGELL FISHING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Henderson
    100 West Regent Street
    G2 2QD Glasgow
    4/2
    		Jun 30, 2016
    100 West Regent Street
    G2 2QD Glasgow
    4/2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GUARDIAN ANGELL FISHING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 18, 2016
    Delivered On Aug 23, 2016
    		Satisfied
    Brief description
    The company's whole right, title and interest, present and future, in and to the insurances described in the instrument creating the charge (defined therein as the "policy") and to the debts, monies and liabilities due and payable or to become due and payable to the company in respect of such insurances (defined therein as the "policy proceeds").
    Contains Negative Pledge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 23, 2016Registration of a charge (MR01)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 18, 2016
    Delivered On Aug 23, 2016
    		Satisfied
    Brief description
    The company's whole right, title and interest, present and future, in and to (I) the mfv "guardian angell" official number C20705 (defined in the instrument creating the charge as the "ship"); (ii) the insurances; (iii) the fishing licences; (iv) the fishing rights; (v) all earnings; and (vi) any requisition compensation (each as defined in the instrument creating the charge).
    Contains Negative Pledge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 23, 2016Registration of a charge (MR01)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 28, 2016
    Delivered On Aug 02, 2016
    		Satisfied
    Brief description
    64 / 64THS (sixty four sixty fourths) shares in the mfv "guardian angell" official number C20705 and in her appurtenances.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 02, 2016Registration of a charge (MR01)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 14, 2016
    Delivered On Jul 28, 2016
    		Satisfied
    Brief description
    64/64 shares in vessel mv guardian angell with official number C20705.
    Persons Entitled
    • Shetland Islands Council
    Transactions
    • Jul 28, 2016Registration of a charge (MR01)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 16, 2014
    Delivered On Sep 27, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Shetland Islands Council
    Transactions
    • Sep 27, 2014Registration of a charge (MR01)
    • Oct 11, 2014Alteration to a floating charge (466 Scot)
    • Sep 01, 2016Alteration to a floating charge (466 Scot)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Sep 16, 2014
    Delivered On Sep 27, 2014
    		Satisfied
    Brief description
    64/64 shares shares in the vessell guardian angell official number B12872.
    Persons Entitled
    • Shetland Islands Council
    Transactions
    • Sep 27, 2014Registration of a charge (MR01)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 11, 2014
    Delivered On Sep 19, 2014
    		Satisfied
    Brief description
    The company's whole right, title and interest in and to the insurances and to the debts, monies and liabilities payable in respect of such insurances.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 19, 2014Registration of a charge (MR01)
    • Aug 23, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 11, 2014
    Delivered On Sep 19, 2014
    		Satisfied
    Brief description
    The company's whole right, title and interest in the mfv "guardian angell" official number B12872;the insurances;the fishing licences;the fishing rights;all earnings and any requisition compensation.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 19, 2014Registration of a charge (MR01)
    • Aug 23, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 09, 2014
    Delivered On Sep 19, 2014
    		Satisfied
    Brief description
    64/64THS shares in the mfv "guardian angell" official number B12872 and in her appurtenances.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 19, 2014Registration of a charge (MR01)
    • Aug 04, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On Jul 28, 2011
    Delivered On Aug 04, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 04, 2011Registration of a charge (MG01s)
    • Nov 09, 2012Statement that part or whole of property from a floating charge has been released (MG05s)
    • Oct 14, 2014Alteration to a floating charge (466 Scot)
    • Aug 30, 2016Alteration to a floating charge (466 Scot)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Deed of undertakings (incorporating assignation)
    Created On Jan 27, 2006
    Delivered On Feb 09, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in the vessel guardian angell B12872, earnings, requisition compensation, fishing licences and quotas in respect of the vessels.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 09, 2006Registration of a charge (410)
    • Nov 09, 2012Statement that part or the whole of the property charged has been released (MG04s)
    • Dec 13, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Oct 14, 2005
    Delivered On Oct 29, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64 sixty fourth shares of guardian angel rss number B12872.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 29, 2005Registration of a charge (410)
    • Dec 13, 2014Satisfaction of a charge (MR04)
    Mortgage of a ship
    Created On Sep 13, 2005
    Delivered On Oct 03, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Mfv guardian angell B12872.
    Persons Entitled
    • The Trustees of the Shetland Development Trust
    Transactions
    • Oct 03, 2005Registration of a charge (410)
    • Jun 12, 2009Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Aug 12, 2005
    Delivered On Aug 25, 2005
    		Satisfied
    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 Trustees of Shetland Development Trust
    Transactions
    • Aug 25, 2005Registration of a charge (410)
    • Mar 21, 2006Alteration to a floating charge (466 Scot)
    • Jun 12, 2009Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Aug 12, 2005
    Delivered On Aug 19, 2005
    		Satisfied
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 19, 2005Registration of a charge (410)
    • Feb 08, 2006Alteration to a floating charge (466 Scot)
    • Nov 09, 2012Statement that part or whole of property from a floating charge has been released (MG05s)
    • Oct 14, 2014Alteration to a floating charge (466 Scot)
    • Aug 30, 2016Alteration to a floating charge (466 Scot)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does GUARDIAN ANGELL FISHING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2024Due to be dissolved on
    Oct 06, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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