SHANGRI-LA FISHING LTD.

SHANGRI-LA FISHING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSHANGRI-LA FISHING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290692
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHANGRI-LA FISHING LTD.?

    • Freshwater fishing (03120) / Agriculture, Forestry and Fishing

    Where is SHANGRI-LA FISHING LTD. located?

    Registered Office Address
    4th Floor Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANGRI-LA FISHING LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SHANGRI-LA FISHING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Sep 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Anne Rebecca Johnston as a secretary on Sep 01, 2015

    1 pagesTM02

    Termination of appointment of Anne Rebecca Johnston as a secretary on Sep 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Richard Andrew Johnston on Aug 20, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Registered office address changed from * Albyn House Union Street Inverness IV1 1QA* on Nov 08, 2012

    2 pagesAD01

    Annual return made up to Sep 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Sep 22, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Who are the officers of SHANGRI-LA FISHING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard Andrew
    Nicolson Street
    KW1 5HH Wick
    24
    Caithness
    Scotland
    Director
    Nicolson Street
    KW1 5HH Wick
    24
    Caithness
    Scotland
    ScotlandBritishFishing108559150002
    JOHNSTON, Anne Rebecca
    49 Davaar Avenue
    PA28 6NQ Campbeltown
    Argyll
    Secretary
    49 Davaar Avenue
    PA28 6NQ Campbeltown
    Argyll
    BritishSecretary108559190001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does SHANGRI-LA FISHING LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 18, 2006
    Delivered On Jan 26, 2006
    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
    • Jan 26, 2006Registration of a charge (410)

    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