CARBETH FISHERY LTD.

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

    Company NameCARBETH FISHERY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311841
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARBETH FISHERY LTD.?

    • (0501) /

    Where is CARBETH FISHERY LTD. located?

    Registered Office Address
    16 Fitzroy Place
    Glasgow
    G3 7RW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBETH FISHERY LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for CARBETH FISHERY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009

    1 pagesAA01

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

    4 pagesAA

    Termination of appointment of Graeme Hosie as a director

    2 pagesTM01

    Appointment of Darryn Hosie as a director

    3 pagesAP01

    Annual return made up to Nov 13, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2009

    Statement of capital on Nov 13, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Graeme David Hosie on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Wendy Hosie on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of CARBETH FISHERY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSIE, Wendy
    Cramar Cottage
    Stockiemuir Road
    G63 9AY Blanefield
    Glasgow
    Secretary
    Cramar Cottage
    Stockiemuir Road
    G63 9AY Blanefield
    Glasgow
    BritishAdministrator120151760002
    HOSIE, Darryn
    16 Fitzroy Place
    G3 7RW Glasgow
    C/O Stuart Gallone & Son
    Director
    16 Fitzroy Place
    G3 7RW Glasgow
    C/O Stuart Gallone & Son
    ScotlandBritishFishery Director150814640001
    HOSIE, Wendy
    Cramar Cottage
    Stockiemuir Road
    G63 9AY Blanefield
    Glasgow
    Director
    Cramar Cottage
    Stockiemuir Road
    G63 9AY Blanefield
    Glasgow
    ScotlandBritishAdministrator120151760002
    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
    HOSIE, Graeme David
    Carbeth Fishery
    Stockiemuir Road, Carbeth
    G63 9AY Blanefield
    Glasgow
    Director
    Carbeth Fishery
    Stockiemuir Road, Carbeth
    G63 9AY Blanefield
    Glasgow
    United KingdomBritishSales Director34727870003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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