FRESH CATCH (ASIA) LIMITED

FRESH CATCH (ASIA) LIMITED

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

    Company NameFRESH CATCH (ASIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC387424
    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 FRESH CATCH (ASIA) LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRESH CATCH (ASIA) LIMITED located?

    Registered Office Address
    Alyeska
    Inverugie
    AB42 3DH Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESH CATCH (ASIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for FRESH CATCH (ASIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 21, 2019 with updates

    4 pagesCS01

    Termination of appointment of Christopher Anderson as a director on Jul 26, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    legacy

    7 pagesRP04CS01

    Secretary's details changed for Masson Glennie Llp on Nov 01, 2016

    3 pagesCH04

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Dec 12, 2016Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 12/12/2016

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01

    Register(s) moved to registered office address Alyeska Inverugie Peterhead Aberdeenshire AB42 3DH

    1 pagesAD04

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of FRESH CATCH (ASIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON GLENNIE LLP
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Secretary
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Legal FormCHANGE FROM PARTNERSHIP TO LLP MASSON GLENNIE LLP REG NO (SO305233)
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    195229710002
    ANDERSON, Christopher
    Inverugie
    AB42 3DH Peterhead
    Alyeska
    Aberdeenshire
    United Kingdom
    Director
    Inverugie
    AB42 3DH Peterhead
    Alyeska
    Aberdeenshire
    United Kingdom
    ScotlandBritish1263390002

    Who are the persons with significant control of FRESH CATCH (ASIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Anderson
    Inverugie
    AB42 3DH Peterhead
    Alyeska
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Inverugie
    AB42 3DH Peterhead
    Alyeska
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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