F AND J FISHING LIMITED

F AND J FISHING LIMITED

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

    Company NameF AND J FISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC372005
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of F AND J FISHING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is F AND J FISHING LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F AND J FISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for F AND J FISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Registered office address changed from Amacuro 11 st. Combs Court Banff AB45 1GA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Mar 15, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 05, 2018

    LRESSP

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    2 pagesAD02

    Appointment of Fiona Pirie as a secretary

    3 pagesAP03

    Appointment of Fiona Pirie as a director

    3 pagesAP01

    Appointment of James George Pirie as a director

    3 pagesAP01

    Current accounting period extended from Jan 31, 2011 to Mar 31, 2011

    2 pagesAA01

    Statement of capital following an allotment of shares on Jan 29, 2010

    • Capital: GBP 100
    4 pagesSH01

    Who are the officers of F AND J FISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIRIE, Fiona
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    Secretary
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    British149262570001
    PIRIE, Fiona
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    Director
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    United KingdomBritishBank Teller141182430001
    PIRIE, James George
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    Director
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    United KingdomBritishFisherman149262450001
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    148554730001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of F AND J FISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fiona Pirie
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    Apr 06, 2016
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    James George Pirie
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    Apr 06, 2016
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does F AND J FISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2019Due to be dissolved on
    Mar 05, 2018Commencement 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