co
Corporate
Observer
Homepage
Data
Great Britain
Company
RESOLUTION FISHING LIMITED

RESOLUTION FISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRESOLUTION FISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC525893
    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 RESOLUTION FISHING LIMITED?

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

    Where is RESOLUTION FISHING LIMITED located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Nairnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESOLUTION FISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for RESOLUTION FISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		5 pagesLIQ13(Scot)

    Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 28 High Street Nairn Nairnshire IV12 4AU on Sep 26, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2019

    		LRESSP

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5258930002 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Cessation of Denholm Fishselling Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Denholm Fishselling Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Andrew Ritchie Noble as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 29, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Appointment of Mr Alistair Elliot Simpson as a secretary on Jul 31, 2017

    		2 pagesAP03

    Registered office address changed from Elm House Cradlehall Business Park Inverness IV2 5GH Scotland to 1a Cluny Square Buckie AB56 1AH on Aug 25, 2017

    		1 pagesAD01

    Termination of appointment of George Hector Mackay as a secretary on Jul 31, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Registration of charge SC5258930002, created on Apr 22, 2016

    		8 pagesMR01

    Registration of charge SC5258930001, created on Feb 25, 2016

    		7 pagesMR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 30,000
    		SH01
    View All Filings

    Who are the officers of RESOLUTION FISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Alistair Elliot
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		Secretary
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		237228870001
    MACKAY, George Hector
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		Director
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		United KingdomBritish89596950001
    NOBLE, Andrew Ritchie
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		Director
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		ScotlandBritish171198990001
    MACKAY, George Hector
    Cradlehall Business Park
    IV2 5GH Inverness
    Elm House
    Scotland
    		Secretary
    Cradlehall Business Park
    IV2 5GH Inverness
    Elm House
    Scotland
    		204807870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESOLUTION FISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denholm Fishselling Ltd
    Cradlehall Business Park
    IV2 5GH Inverness
    Elm House
    Scotland
    		Apr 06, 2016
    Cradlehall Business Park
    IV2 5GH Inverness
    Elm House
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Ritchie Noble
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		Apr 06, 2016
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Denholm Fishselling Limited
    Cradlehall Business Park
    IV2 5GH Inverness
    Elm House
    Scotland
    		Apr 06, 2016
    Cradlehall Business Park
    IV2 5GH Inverness
    Elm House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc032960
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RESOLUTION FISHING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 02, 2017Jan 29, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does RESOLUTION FISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 22, 2016
    Delivered On Apr 25, 2016
    		Satisfied
    Brief description
    Resolution, official no. A13321.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 25, 2016Registration of a charge (MR01)
    • Nov 22, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 25, 2016
    Delivered On Mar 01, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 01, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does RESOLUTION FISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2019Commencement of winding up
    Nov 07, 2020Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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