PHILIP REID FISHING SERVICES LTD.

Overview

Company Name	PHILIP REID FISHING SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC300754
Jurisdiction	Scotland
Date of Creation	Apr 13, 2006
Date of Cessation	Sep 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHILIP REID FISHING SERVICES LTD.?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is PHILIP REID FISHING SERVICES LTD. located?

Registered Office Address	14 Morven Crescent AB42 1LP Peterhead Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PHILIP REID FISHING SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for PHILIP REID FISHING SERVICES LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 01, 2024

What are the latest filings for PHILIP REID FISHING SERVICES LTD.?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 02, 2024	Application to strike the company off the register	1 pages	DS01

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Feb 23, 2023	Registered office address changed from 16 Geary Place Peterhead Aberdeenshire AB42 2RG Scotland to 14 Morven Crescent Peterhead AB42 1LP on Feb 23, 2023	1 pages	AD01

Jun 02, 2022	Confirmation statement made on Jun 01, 2022 with updates	5 pages	CS01

Feb 01, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Nov 02, 2021	Change of details for Mr Philip David Reid as a person with significant control on Sep 30, 2021	2 pages	PSC04

Nov 02, 2021	Director's details changed for Mr Philip David Reid on Sep 30, 2021	2 pages	CH01

Nov 02, 2021	Cessation of Madelynne Margaret Reid as a person with significant control on Sep 30, 2021	1 pages	PSC07

Nov 02, 2021	Registered office address changed from 47 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9st Scotland to 16 Geary Place Peterhead Aberdeenshire AB42 2RG on Nov 02, 2021	1 pages	AD01

Nov 02, 2021	Change of details for Mr Philip David Reid as a person with significant control on Sep 30, 2021	2 pages	PSC04

Nov 02, 2021	Termination of appointment of Madelynne Margaret Reid as a director on Sep 30, 2021	1 pages	TM01

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with updates	4 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

May 31, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

May 27, 2020	Confirmation statement made on May 27, 2020 with updates	4 pages	CS01

Apr 13, 2020	Confirmation statement made on Apr 13, 2020 with updates	4 pages	CS01

Aug 20, 2019	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ	1 pages	AD02

May 17, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

May 06, 2019	Notification of Madelynne Margaret Reid as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of PHILIP REID FISHING SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, Philip David AB42 2RG Peterhead 16 Geary Place Aberdeenshire Scotland	Apr 13, 2006		Director	AB42 2RG Peterhead 16 Geary Place Aberdeenshire Scotland	Scotland	British	1986-12	114148140005
WEST, Shona AB42 1LX Peterhead 1 Ugiebank Place Aberdeenshire United Kingdom	Apr 13, 2006	May 16, 2017	Secretary	AB42 1LX Peterhead 1 Ugiebank Place Aberdeenshire United Kingdom		British		114148240001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 13, 2006	Apr 13, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
REID, Madelynne Margaret AB43 9ST Fraserburgh 47 Cairnhill Drive Aberdeenshire Scotland	Jun 07, 2017	Sep 30, 2021	Director	AB43 9ST Fraserburgh 47 Cairnhill Drive Aberdeenshire Scotland	Scotland	British	1986-10	233131100001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 13, 2006	Apr 13, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILIP REID FISHING SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Madelynne Margaret Reid AB43 9ST Fraserburgh 47 Cairnhill Drive Aberdeenshire Scotland	Apr 06, 2016	AB43 9ST Fraserburgh 47 Cairnhill Drive Aberdeenshire Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Shona West AB42 1LX Peterhead 1 Ugiebank Place Aberdeenshire Scotland	Apr 06, 2016	AB42 1LX Peterhead 1 Ugiebank Place Aberdeenshire Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip David Reid AB42 2RG Peterhead 16 Geary Place Aberdeenshire Scotland	Apr 06, 2016	AB42 2RG Peterhead 16 Geary Place Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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