CHANGE FISHING WORLD LIMITED
Overview
| Company Name | CHANGE FISHING WORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC358637 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANGE FISHING WORLD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHANGE FISHING WORLD LIMITED located?
| Registered Office Address | 6 Station Road EH41 3NU Haddington East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANGE FISHING WORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANGE FISHING LIMITED | Apr 24, 2009 | Apr 24, 2009 |
What are the latest accounts for CHANGE FISHING WORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for CHANGE FISHING WORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from 10 the Village Archerfield Estate by Dirleton North Berwick EH39 5HT on Jan 07, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Timbrell Mccabe as a director on Jan 14, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sharon Mccabe as a director on Jan 14, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Secretary's details changed for Sharon Mccabe on Jul 18, 2011 | 3 pages | CH03 | ||||||||||
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on Jul 25, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Appointment of Sharon Mccabe as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Scott Fairgrieve as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed change fishing LIMITED\certificate issued on 28/04/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of CHANGE FISHING WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, Sharon | Secretary | The Village Archerfield Estate EH39 5HT By Dirleton 10 North Berwick United Kingdom | 146962510001 | |||||||
| MCCABE, Sharon | Director | Station Road EH41 3NU Haddington 6 East Lothian Scotland | Scotland | British | 156812490001 | |||||
| FAIRGRIEVE, Scott | Secretary | Archerfield Estate EH39 5HT Dirleton 33 The Village | British | 138482740001 | ||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 137895410001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 | |||||
| MCCABE, Kevin Timbrell | Director | Archerfield Estate By Dirleton EH39 5HT North Berwick 10 The Village | Scotland | Scottish | 100799370004 |
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