FLETCHER SHIPPING LIMITED

Overview

Company Name	FLETCHER SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC321161
Jurisdiction	Scotland
Date of Creation	Apr 16, 2007
Date of Cessation	Nov 28, 2018

Summary

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

What is the purpose of FLETCHER SHIPPING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FLETCHER SHIPPING LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for FLETCHER SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for FLETCHER SHIPPING LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 28, 2018	Notice of move from Administration to Dissolution	15 pages	2.26B(Scot)

Mar 29, 2018	Administrator's progress report	14 pages	2.20B(Scot)

Sep 27, 2017	Administrator's progress report	14 pages	2.20B(Scot)

Aug 31, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 07, 2017	Appointment of an administrator	pages	2.11B(Scot)

Jun 14, 2017	Notice of appointment of replacement/additional administrator	2 pages	2.31B(Scot)

Jun 14, 2017	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Jun 14, 2017	Notice of vacation of office by administrator	2 pages	2.30B(Scot)

Jun 14, 2017	Notice of vacation of office by administrator	2 pages	2.30B(Scot)

Apr 03, 2017	Administrator's progress report	17 pages	2.20B(Scot)

Sep 29, 2016	Administrator's progress report	11 pages	2.20B(Scot)

Sep 02, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 29, 2016	Administrator's progress report	11 pages	2.20B(Scot)

Nov 02, 2015	Statement of affairs with form 2.14B(Scot)	2 pages	2.15B(Scot)

Oct 30, 2015	legacy	1 pages	2.18B(Scot)

Oct 14, 2015	Statement of administrator's proposal	49 pages	2.16B(Scot)

Oct 14, 2015	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	24 pages	2.15B(Scot)

Sep 15, 2015	Registered office address changed from Unit L2 Badentoy Avenue, Badentoy Park Portlethen Aberdeen AB12 4YB to 141 Bothwell Street Glasgow G2 7EQ on Sep 15, 2015	2 pages	AD01

Aug 27, 2015	Satisfaction of charge SC3211610023 in full	1 pages	MR04

Aug 27, 2015	Satisfaction of charge SC3211610024 in full	1 pages	MR04

Aug 27, 2015	Satisfaction of charge SC3211610025 in full	1 pages	MR04

Aug 27, 2015	Satisfaction of charge SC3211610026 in full	1 pages	MR04

Aug 27, 2015	Satisfaction of charge SC3211610027 in full	1 pages	MR04

Aug 27, 2015	Satisfaction of charge SC3211610028 in full	1 pages	MR04

View All Filings

Who are the officers of FLETCHER SHIPPING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLETCHER, Karen Milne

Mar 13, 2015

Secretary

Bothwell Street

G2 7EQ Glasgow

141

195846390001

ABERDEIN CONSIDINE & CO

Apr 16, 2007

Secretary

Bon Accord Crescent

AB11 6DN Aberdeen

7-9

Grampian

Scotland

Legal Form	FIRM OF SOLICITORS
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

46377830001

COLLIS, Michael Christopher

Apr 21, 2015

Director

Bothwell Street

G2 7EQ Glasgow

141

England

British

1965-8

92105960001

DUFFIELD, Anthony Leonard

Sep 22, 2008

Director

10 Oakbank Gardens

AB51 0GJ Oldmeldrum

Aberdeenshire

United Kingdom

British

1952-10

125021180001

FLETCHER, Keith

Apr 16, 2007

Director

North Cassochie

PH1 3RT Methven

Cassochie House

United Kingdom

British

1965-2

57971020005

HOLLAND, Sheena Lesley

Sep 22, 2008

Director

5 St Nicholas Road

AB31 5YE Banchory

Kincardineshire

United Kingdom

British

1959-7

111691520001

PORTER, Michael Alexander

Mar 11, 2015

Director

Bothwell Street

G2 7EQ Glasgow

141

Scotland

British

1958-9

195845820001

PETER TRAINER COMPANY SECRETARIES LTD.

Apr 16, 2007

Nominee Secretary

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

ARMOUR, Neil Anthony

Jun 05, 2015

Jun 18, 2015

Director

Albyn Terrace

AB10 1YP Aberdeen

10 (Basement)

Scotland

British

1964-7

53131500001

FLETCHER, Karen Milne

Sep 22, 2008

Mar 13, 2015

Director

North Cassochie

PH1 3RT Methven

Cassochie House

Scotland

British

1963-10

251271890001

GIBBON, Michael Robert, Captain

Mar 01, 2010

Nov 13, 2011

Director

Badentoy Avenue

Portlethen

AB12 4YB Aberdeen

Scotland

British

1952-7

96520710001

PETER TRAINER COMPANY SECRETARIES LTD.

Apr 16, 2007

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

PETER TRAINER CORPORATE SERVICES LTD.

Apr 16, 2007

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900025460001

View Detailed Information on Officers and People with Significant Control

Does FLETCHER SHIPPING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 14, 2014 Delivered On Dec 02, 2014	Satisfied
	Brief description The company's earnings and all rights in each relevant policy including proceeds of any clains under any relevant policy. Contains Negative Pledge: Yes
	Persons Entitled Aberdeen Offshore As
	Transactions Dec 02, 2014Registration of a charge (MR01) Aug 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description 64/64TH shares in the vessel "fs taurus" with official number 918677.
	Persons Entitled Santander UK PLC (As Security Trustee for Each Group Member)
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 27, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description 64/64TH shares in the vessel "fs pisces" with official number 722013.
	Persons Entitled Santander UK PLC (As Security Trustee for Each Group Member)
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 27, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description 64/64TH shares in the vessel "fs pegasus" with official number 915666.
	Persons Entitled Santander UK PLC (As Security Trustee for Each Group Member)
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 27, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description 64/64TH shares in the vessel "fs aquarius" with official number 726274.
	Persons Entitled Santander UK PLC (As Security Trustee for Each Group Member)
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 27, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 03, 2014 Delivered On Sep 03, 2014	Satisfied
	Brief description All and whole the subjects unit L2, badentoy avenue, portlethen, aberdeen, AB12 4YB being the whole of the subjects registered in the land register of scotland under title number knc 19376. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for Each Group Member)
	Transactions Sep 03, 2014Registration of a charge (MR01) Aug 27, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2014 Delivered On Sep 05, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Maven Co-Invest Fletcher Limited Partnership
	Transactions Sep 05, 2014Registration of a charge (MR01) Sep 13, 2014Alteration to a floating charge (466 Scot) Aug 14, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Sep 02, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description 64/64TH shares in the vessel fs aquarius with official number 726274 together with its engines, boats and appurtenances.
	Persons Entitled Maven Co-Invest Fletcher Limited Partnership
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description 64/64TH shares in the vessel fs taurus with official number 918677 together with its engines, boats and appurtenances.
	Persons Entitled Maven Co-Invest Fletcher Limited Partnership
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description 64/64TH shares in the vessel fs pisces with official number 722013 together with its engines, boats and appurtenances.
	Persons Entitled Maven Co-Invest Fletcher Limited Partnership
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description 64/64TH shares in the vessel fs pegasus with official number 915666 together with its engines, boats and appurtenances.
	Persons Entitled Maven Co-Invest Fletcher Limited Partnership
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description Each of fs aquarius with official number 726274, fs pegasus with official number 915666, fs pisces with official number 722013 and fs taurus with official number 918677 registered in the name of the owner and related hull, machinery and equipment etc. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Maven Co-Invest Fletcher Limited Partnership
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2014 Delivered On Sep 05, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Sep 05, 2014Registration of a charge (MR01) Sep 13, 2014Alteration to a floating charge (466 Scot) Aug 14, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Sep 02, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description 64/64TH shares in the vessel fs aquarius with official number 726274 together with its engines, boats and appurtenances.
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description 64/64TH shares in the vessel fs taurus with official number 918677 together with its engines, boats and appurtenances.
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description 64/64TH shares in the vessel fs pisces with official number 722013 together with its engines, boats and appurtenances.
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description 64/64TH shares in the vessel fs pegasus with official number 915666 together with its engines, boats and appurtenances.
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description Each of fs aquarius with official number 726274, fs pegasus with official number 915666, fs pisces with official number 722013 and fs taurus with official number 918677 registered in the name of the owner and related hull, machinery and equipment etc. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 01, 2014 Delivered On Sep 05, 2014	Satisfied
	Brief description Mortgages over the right, title and interest present and future in and to the vessels: "fs aquarius" with registered number 726274; "fs pegasus" with registered number 915666; "fs pisces" with registered number 722013; and "fs taurus" with registered number 918677. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for Each Group Member)
	Transactions Sep 05, 2014Registration of a charge (MR01) Aug 27, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 01, 2014 Delivered On Sep 03, 2014	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for Each Group Member)
	Transactions Sep 03, 2014Registration of a charge (MR01) Sep 10, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Aug 30, 2013 Delivered On Sep 07, 2013	Satisfied
	Brief description 64/64 shares in the vessel fs pisces with official number 722013.
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Sep 07, 2013Registration of a charge (MR01) Sep 04, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Aug 30, 2013 Delivered On Sep 07, 2013	Satisfied
	Brief description 64/64 shares in the vessel fs taurus official number 918677.
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Sep 07, 2013Registration of a charge (MR01) Sep 04, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Aug 30, 2013 Delivered On Sep 07, 2013	Satisfied
	Brief description 64/64 shares in the vessel fs pisces with official number 722013.
	Persons Entitled Maven Co-Invest Fletcher Limited Partnership
	Transactions Sep 07, 2013Registration of a charge (MR01) Sep 04, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Aug 30, 2013 Delivered On Sep 05, 2013	Satisfied
	Brief description 64/64TH shares in the vessel fs pisces. Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 2013Registration of a charge (MR01) Sep 04, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Aug 29, 2013 Delivered On Sep 07, 2013	Satisfied
	Brief description The vessel registered in the name of the owner at port of aberdeen fs pisces official number 722013. notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Sep 07, 2013Registration of a charge (MR01) Sep 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FLETCHER SHIPPING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2015	Administration started
Aug 20, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
Graham Douglas Frost Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
John Bruce Cartwright Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Jun 09, 2017
Alan Alexander Brown 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Jun 09, 2017

View Detailed Information on Insolvency Cases

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.
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