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A G R FISHING CO. LTD.

A G R FISHING CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameA G R FISHING CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334881
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A G R FISHING CO. LTD.?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is A G R FISHING CO. LTD. located?

    Registered Office Address
    14 Charleston, St. Combs
    Fraserburgh
    AB43 8YT Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A G R FISHING CO. LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for A G R FISHING CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Change of details for Mrs Louise Strachan as a person with significant control on Nov 23, 2021

    		2 pagesPSC04

    Change of details for Mr Alastair Buchan Ritchie as a person with significant control on Nov 23, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of A G R FISHING CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Louise
    Charleston
    St Combs
    AB43 8YT Fraserburgh
    14
    Aberdeenshire
    Scotland
    		Secretary
    Charleston
    St Combs
    AB43 8YT Fraserburgh
    14
    Aberdeenshire
    Scotland
    		BritishAdministrator38346610002
    RITCHIE, Alastair Buchan
    Charleston
    St Combs
    AB43 8YT Fraserburgh
    14
    Aberdeenshire
    Scotland
    		Director
    Charleston
    St Combs
    AB43 8YT Fraserburgh
    14
    Aberdeenshire
    Scotland
    		ScotlandBritishManager37574140004
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A G R FISHING CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Buchan Ritchie
    14 Charleston, St. Combs
    Fraserburgh
    AB43 8YT Aberdeenshire
    		Apr 06, 2016
    14 Charleston, St. Combs
    Fraserburgh
    AB43 8YT Aberdeenshire
    		No
    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 Louise Ritchie Strachan
    14 Charleston, St. Combs
    Fraserburgh
    AB43 8YT Aberdeenshire
    		Apr 06, 2016
    14 Charleston, St. Combs
    Fraserburgh
    AB43 8YT Aberdeenshire
    		No
    Nationality: Scottish
    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.
    View Detailed Information on Persons with Significant Control

    Does A G R FISHING CO. LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 22, 2011
    Delivered On Nov 23, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5 charles street st combs fraserburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 23, 2011Registration of a charge (MG01s)
    • Aug 23, 2016Satisfaction of a charge (MR04)
    Ship mortgage
    Created On Feb 18, 2009
    Delivered On Feb 24, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in fishing boat 'mfv maggie ann' official number A21255 and port letters and number FR110.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 2009Registration of a charge (410)
    • Aug 31, 2016Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jan 16, 2008
    Delivered On Jan 18, 2008
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 18, 2008Registration of a charge (410)
    • Aug 31, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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