FORSS HOUSE FISHINGS LIMITED
Overview
| Company Name | FORSS HOUSE FISHINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC395768 |
| 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 FORSS HOUSE FISHINGS LIMITED?
- Freshwater fishing (03120) / Agriculture, Forestry and Fishing
Where is FORSS HOUSE FISHINGS LIMITED located?
| Registered Office Address | 4th Floor Metropolitan House 31-33 High Street IV1 1HT Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORSS HOUSE FISHINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for FORSS HOUSE FISHINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FORSS HOUSE FISHINGS 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 | ||||||||||
Appointment of Dr Allan Burt Graham as a director on Feb 05, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Brocklebank-Fowler as a director on Nov 18, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Cailean Forrester as a director on Nov 18, 2014 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2013
| 4 pages | SH01 | ||||||||||
Termination of appointment of James Sinclair as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Moger as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Martin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Lieutenant Colonel Jeremy Michael Derwent Moger as a director | 3 pages | AP01 | ||||||||||
Appointment of David John Yarde Martin as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr James Wilson Sinclair as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Albyn House Union Street Inverness Inverness-Shire IV1 1QA Scotland* on Nov 08, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Cailean Forrester as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Argyle House Larel Halkirk Caithness KY12 6UY United Kingdom* on Mar 19, 2012 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2011
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Jul 31, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Jul 31, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of FORSS HOUSE FISHINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Allan Burt, Dr | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | U.K. | British | None | 194852380001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 158642150001 | ||||||||||
| BROCKLEBANK-FOWLER, Christopher | Director | Forss KW14 7XY Thurso The Coach House Caithness Scotland | Scotland | British | Consultant | 79847570002 | ||||||||
| FORRESTER, Cailean | Director | Durno Park Kirkton Of Skene AB32 6GA Westhill 4 Aberdeenshire Scotland | Scotland | British | Director | 36426070005 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MARTIN, David John Yarde | Director | 31-33 High Street IV1 1HT Inverness 4th Floor, Metropolitan House Inverness-Shire Scotland | Scotland | British | Director | 176300160001 | ||||||||
| MOGER, Jeremy Michael Derwent, Lieutenant Colonel | Director | 31-33 High Street IV1 1HT Inverness 4th Floor, Metropolitan House Inverness-Shire Scotland | Uk | British | Business Development Consultant | 176310480001 | ||||||||
| SINCLAIR, James Wilson | Director | 31-33 High Street IV1 1HT Inverness 4th Floor, Metropolitan House Inverness-Shire Scotland | Scotland | British | Crime Scene Examiner | 176300060001 |
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