OCEAN TRUST FISHING COMPANY LIMITED

OCEAN TRUST FISHING COMPANY LIMITED

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

    Company NameOCEAN TRUST FISHING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370439
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OCEAN TRUST FISHING COMPANY LIMITED?

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

    Where is OCEAN TRUST FISHING COMPANY LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN TRUST FISHING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for OCEAN TRUST FISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    9 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 12, 2015

    LRESSP

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Director's details changed for Mr Anthony Martin Kenning on Feb 10, 2015

    2 pagesCH01

    Annual return made up to Dec 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 200,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 200,000
    SH01

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

    6 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Alan Mcgillivray as a director

    1 pagesTM01

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

    12 pagesAA

    Termination of appointment of Robert Dougal as a secretary

    1 pagesTM02

    Registered office address changed from , Denholm Fishselling Limited Maxwell Place Industrial Estate, Fraserburgh, Aberdeenshire, AB43 9SX on Mar 26, 2012

    1 pagesAD01

    Annual return made up to Dec 22, 2011 with full list of shareholders

    7 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 22, 2010 with full list of shareholders

    7 pagesAR01

    legacy

    5 pagesMG01s

    legacy

    5 pagesMG01s

    Appointment of Alan Mcgillivray as a director

    3 pagesAP01

    Appointment of William Alasdair Hunter as a director

    3 pagesAP01

    Termination of appointment of Graham Jones as a director

    2 pagesTM01

    Appointment of John Watt as a director

    3 pagesAP01

    Who are the officers of OCEAN TRUST FISHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, William Alasdair
    St. Leonards Road
    IV36 1DW Forres
    Orchard House
    Morayshire
    Director
    St. Leonards Road
    IV36 1DW Forres
    Orchard House
    Morayshire
    ScotlandScottish103178940001
    KENNING, Anthony Martin
    Morar
    PH40 4PB Mallaig
    Cameron House
    Scotland
    Director
    Morar
    PH40 4PB Mallaig
    Cameron House
    Scotland
    ScotlandBritish47470360002
    WATT, John
    Colleonard Road
    AB45 1DZ Banff
    10
    Director
    Colleonard Road
    AB45 1DZ Banff
    10
    ScotlandBritish1414510002
    DOUGAL, Robert Ross
    Knock View
    AB42 5TQ Stuartfield
    2
    Aberdeenshire
    Secretary
    Knock View
    AB42 5TQ Stuartfield
    2
    Aberdeenshire
    British148156200001
    MACKINNONS SOLICITORS
    Carden Place
    AB10 1UR Aberdeen
    14
    Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityTHE LAW OF SCOTLAND
    147801370001
    JONES, Graham Edward
    Carden Place
    AB10 1UR Aberdeen
    14
    Director
    Carden Place
    AB10 1UR Aberdeen
    14
    ScotlandBritish64408420001
    MCGILLIVRAY, Alan
    Rocksley Drive
    Boddam
    AB42 3BA Peterhead
    12
    Director
    Rocksley Drive
    Boddam
    AB42 3BA Peterhead
    12
    ScotlandBritish148240740001

    Does OCEAN TRUST FISHING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 24, 2010
    Delivered On Apr 02, 2010
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Mfv ocean trust A10908.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 02, 2010Registration of a charge (MG01s)
    • Jul 15, 2015Satisfaction of a charge (MR04)
    Floating charge
    Created On Feb 08, 2010
    Delivered On Feb 13, 2010
    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
    • Feb 13, 2010Registration of a charge (MG01s)
    • Jun 05, 2015Satisfaction of a charge (MR04)

    Does OCEAN TRUST FISHING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2017Dissolved on
    Aug 12, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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