co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE FYNEST CAVIAR COMPANY LTD

THE FYNEST CAVIAR COMPANY LTD

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

    • Overview

    Company NameTHE FYNEST CAVIAR COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC547608
    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 THE FYNEST CAVIAR COMPANY LTD?

    • Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing

    Where is THE FYNEST CAVIAR COMPANY LTD located?

    Registered Office Address
    C/O Prydis Corporate Advisors
    14-18 Hill Street
    EH2 3JZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FYNEST CAVIAR COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for THE FYNEST CAVIAR COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN Scotland to C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ on Oct 26, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2022

    		4 pagesAA

    Registered office address changed from 30 Bonaly Avenue Edinburgh EH13 0ET Scotland to C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN on Feb 14, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 30 Bonaly Avenue Edinburgh EH13 0ET on Aug 24, 2018

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2016

    Statement of capital on Oct 12, 2016

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of THE FYNEST CAVIAR COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Trevor Douglas
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Prydis Corporate Advisors
    Scotland
    		Director
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Prydis Corporate Advisors
    Scotland
    		FranceBritishProperty Construction Director216153620001
    NIVEN, Fraser Irvine
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Prydis Corporate Advisors
    Scotland
    		Director
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Prydis Corporate Advisors
    Scotland
    		ScotlandBritishChartered Accountant1245890002
    O'BRIEN, Stephen William
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Prydis Corporate Advisors
    Scotland
    		Director
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Prydis Corporate Advisors
    Scotland
    		ScotlandBritishChartered Accountant174104370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FYNEST CAVIAR COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Irvine Niven
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Prydis Corporate Advisors
    Scotland
    		Oct 12, 2016
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Prydis Corporate Advisors
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Stephen William O'Brien
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Prydis Corporate Advisors
    Scotland
    		Oct 12, 2016
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Prydis Corporate Advisors
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Trevor Douglas Knight
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Prydis Corporate Advisors
    Scotland
    		Oct 12, 2016
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Prydis Corporate Advisors
    Scotland
    		No
    Nationality: British
    Country of Residence: France
    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

    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