MACFYNE FISHERIES LIMITED

MACFYNE FISHERIES LIMITED

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

    Company NameMACFYNE FISHERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC491811
    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 MACFYNE FISHERIES LIMITED?

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

    Where is MACFYNE FISHERIES LIMITED located?

    Registered Office Address
    West Lodge
    Stonefield
    PA29 6YJ Tarbert
    Argyll And Bute
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACFYNE FISHERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MACFYNE FISHERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from Fasgadh Pier Road Tarbert Argyll PA29 6UF Scotland to West Lodge Stonefield Tarbert Argyll and Bute PA29 6YJ on Aug 13, 2019

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Current accounting period shortened from Nov 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of James Macalpine Blair as a director on Nov 24, 2014

    2 pagesAP01

    Termination of appointment of Quorum Nominees Limited as a director on Nov 24, 2014

    1 pagesTM01

    Termination of appointment of Wendy Ann Blakley as a director on Nov 24, 2014

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01
    incorporationNov 24, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MACFYNE FISHERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, James Macalpine
    Stonefield
    PA29 6YJ Tarbert
    West Lodge
    Argyll And Bute
    Scotland
    Director
    Stonefield
    PA29 6YJ Tarbert
    West Lodge
    Argyll And Bute
    Scotland
    ScotlandBritish193288000001
    BLAKLEY, Wendy Ann, Mrs.
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    EnglandBritish159715260001
    QUORUM NOMINEES LIMITED
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4065545
    195193660001

    Who are the persons with significant control of MACFYNE FISHERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Macalpine Blair
    Stonefield
    PA29 6YJ Tarbert
    West Lodge
    Argyll And Bute
    Scotland
    Apr 06, 2016
    Stonefield
    PA29 6YJ Tarbert
    West Lodge
    Argyll And Bute
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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