FISHER BOYS LIMITED
Overview
| Company Name | FISHER BOYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC317699 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FISHER BOYS LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is FISHER BOYS LIMITED located?
| Registered Office Address | C/O Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISHER BOYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FISHER BOYS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2023 |
What are the latest filings for FISHER BOYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 16 Castle Street Banff AB45 1DL to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Apr 05, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Clifford Lawrence Ritchie on Feb 03, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alexander William George on Feb 03, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Robert Souter on Feb 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Louie Mitchell on Feb 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander William George on Feb 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Watt on Feb 03, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Who are the officers of FISHER BOYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Alexander William | Secretary | AB45 1DL Banff 16 Castle Street Scotland | British | Fishsaleman | 33018790003 | |||||
| GEORGE, Alexander William | Director | AB45 1DL Banff 16 Castle Street Scotland | United Kingdom | British | Fishsaleman | 33018790004 | ||||
| MITCHELL, John Louie | Director | AB45 1DL Banff 16 Castle Street Scotland | Scotland | British | Fisherman | 33018730003 | ||||
| RITCHIE, Clifford Lawrence | Director | AB45 1DL Banff 16 Castle Street Scotland | United Kingdom | British | Director | 33248020002 | ||||
| SOUTER, Robert | Director | AB45 1DL Banff 16 Castle Street Scotland | Scotland | British | Fisherman | 102439630001 | ||||
| WATT, John | Director | AB45 1DL Banff 16 Castle Street Scotland | Scotland | British | Director | 1414510002 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
What are the latest statements on persons with significant control for FISHER BOYS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FISHER BOYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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