GRAEME THOMSON FISHING LTD.

GRAEME THOMSON FISHING LTD.

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

    Company NameGRAEME THOMSON FISHING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354061
    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 GRAEME THOMSON FISHING LTD.?

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

    Where is GRAEME THOMSON FISHING LTD. located?

    Registered Office Address
    100 Shore Street
    AB43 9BT Fraserburgh
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAEME THOMSON FISHING LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GRAEME THOMSON FISHING 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 small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2012

    Statement of capital on Jan 27, 2012

    • Capital: GBP 1
    SH01

    Appointment of Mrs Kathleen Mutch as a secretary

    2 pagesAP03

    Registered office address changed from 2 Cross Street Fraserburgh AB43 9EQ on May 20, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 26, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Greame Thomson on Feb 05, 2010

    2 pagesCH01

    legacy

    1 pages288a

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of GRAEME THOMSON FISHING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUTCH, Kathleen
    Rathen
    AB43 8UL Fraserburgh
    Tigh Na Ca-Al
    Aberdeenshire
    Scotland
    Secretary
    Rathen
    AB43 8UL Fraserburgh
    Tigh Na Ca-Al
    Aberdeenshire
    Scotland
    160223050001
    THOMSON, Greame
    Church Street
    Cairnbulg
    AB43 8YN Fraserburgh
    7
    Aberdeenshire
    Scotland
    Director
    Church Street
    Cairnbulg
    AB43 8YN Fraserburgh
    7
    Aberdeenshire
    Scotland
    ScotlandBritishFisherman140206250001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    135916900001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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