SHANGRI-LA FISHING LTD.
Overview
Company Name | SHANGRI-LA FISHING LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC290692 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SHANGRI-LA FISHING LTD.?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SHANGRI-LA FISHING LTD.?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Anne Rebecca Johnston as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anne Rebecca Johnston as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Andrew Johnston on Aug 20, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * Albyn House Union Street Inverness IV1 1QA* on Nov 08, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a |
Who are the officers of SHANGRI-LA FISHING LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JOHNSTON, Richard Andrew | Director | Nicolson Street KW1 5HH Wick 24 Caithness Scotland | Scotland | British | Fishing | 108559150002 | ||||
JOHNSTON, Anne Rebecca | Secretary | 49 Davaar Avenue PA28 6NQ Campbeltown Argyll | British | Secretary | 108559190001 | |||||
BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does SHANGRI-LA FISHING LTD. have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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