MITHCOWIE FISHING COMPANY LIMITED

Overview

Company Name	MITHCOWIE FISHING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC359890
Jurisdiction	Scotland
Date of Creation	May 19, 2009
Date of Cessation	Sep 30, 2014

Summary

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

What is the purpose of MITHCOWIE FISHING COMPANY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is MITHCOWIE FISHING COMPANY LIMITED located?

Registered Office Address	JOHNSTON CARMICHAEL LLP Bishop'S Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for MITHCOWIE FISHING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for MITHCOWIE FISHING COMPANY LIMITED?

Annual Return

Last Annual Return	May 19, 2012

What are the latest filings for MITHCOWIE FISHING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 22, 2013

Registered office address changed from * 22 Commercial Road Buckie Banffshire AB56 1UQ* on Mar 22, 2013

2 pages

AD01

Mar 22, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 15, 2013

legacy

3 pages

MG02s

Jan 25, 2013

legacy

3 pages

MG03s

Dec 28, 2012

Total exemption small company accounts made up to Mar 31, 2012

9 pages

May 21, 2012

Annual return made up to May 19, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2012	Statement of capital on May 21, 2012 Capital: GBP 10,000	SH01

Dec 20, 2011

Total exemption small company accounts made up to Mar 31, 2011

8 pages

Jun 30, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Jun 30, 2011

Register inspection address has been changed

1 pages

AD02

May 19, 2011

Annual return made up to May 19, 2011 with full list of shareholders

6 pages

AR01

Nov 12, 2010

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

8 pages

May 25, 2010

Annual return made up to May 19, 2010 with full list of shareholders

5 pages

AR01

Aug 13, 2009

legacy

4 pages

410(Scot)

Jun 29, 2009

legacy

2 pages

288a

Jun 29, 2009

legacy

2 pages

288a

Jun 24, 2009

legacy

1 pages

225

Jun 03, 2009

legacy

3 pages

410(Scot)

May 29, 2009

legacy

2 pages

88(2)

May 27, 2009

legacy

1 pages

288b

May 27, 2009

legacy

1 pages

288a

May 27, 2009

legacy

1 pages

288b

May 27, 2009

legacy

2 pages

288a

May 19, 2009

Incorporation

36 pages

NEWINC

View All Filings

Who are the officers of MITHCOWIE FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGAL, Robert Ross 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire	May 20, 2009		Secretary	2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire		British		100375740001
HUNTER, William Alasdair Orchard House St Leonard's Road IV36 1DW Forres Morayshire	Jun 22, 2009		Director	Orchard House St Leonard's Road IV36 1DW Forres Morayshire	Scotland	Scottish	1962-7	103178940001
MITCHELL, Colin James Monarda Little Craigherbs, Boyndie AB45 2JP Banff	May 20, 2009		Director	Monarda Little Craigherbs, Boyndie AB45 2JP Banff	Scotland	Scottish	1969-10	69398520007
WATT, John 10 Colleonard Road AB45 1DZ Banff Banffshire	Jun 22, 2009		Director	10 Colleonard Road AB45 1DZ Banff Banffshire	Scotland	British	1956-11	1414510002
MACKINNONS 14 Carden Place AB10 1UR Aberdeen	May 19, 2009	May 20, 2009	Secretary	14 Carden Place AB10 1UR Aberdeen				606350001
JONES, Graham Edward 15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire	May 19, 2009	May 20, 2009	Director	15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire	Scotland	British	1965-7	64408420001

View Detailed Information on Officers and People with Significant Control

Does MITHCOWIE FISHING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Aug 10, 2009 Delivered On Aug 13, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in fishing boat 'mfv onward' official number C17021 and port letters and number BF440.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 13, 2009Registration of a charge (410) Mar 15, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On May 30, 2009 Delivered On Jun 03, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 03, 2009Registration of a charge (410) Jan 25, 2013Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does MITHCOWIE FISHING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2013	Commencement of winding up
Sep 30, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon Malcolm Maclure 29 Albyn Place AB10 1YL Aberdeen	practitioner	29 Albyn Place AB10 1YL Aberdeen	Mar 18, 2013

Notes	scottish-insolvency-info

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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