ELKANAH FISHING LTD

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

    Company NameELKANAH FISHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC633909
    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 ELKANAH FISHING LTD?

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

    Where is ELKANAH FISHING LTD located?

    Registered Office Address
    C/O Peter & J Johnstone Ltd
    5-8 Bridge Street
    AB42 1DH Peterhead
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELKANAH FISHING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for ELKANAH FISHING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2023

    What are the latest filings for ELKANAH FISHING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 19, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    4 pagesCS01

    Termination of appointment of Michael James Reid as a director on Jun 13, 2022

    1 pagesTM01

    Cessation of Michael James Reid as a person with significant control on Jun 13, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    4 pagesCS01

    Registration of charge SC6339090001, created on Sep 04, 2019

    17 pagesMR01

    Director's details changed for Mrs Gillian Reid on Jun 25, 2019

    2 pagesCH01

    Director's details changed for Mr David Alexander Cardno on Jun 25, 2019

    2 pagesCH01

    Change of details for Mr Michael James Reid as a person with significant control on Jun 25, 2019

    2 pagesPSC04

    Director's details changed for Mr Michael James Reid on Jun 25, 2019

    2 pagesCH01

    Change of details for Mrs Gillian Reid as a person with significant control on Jun 25, 2019

    2 pagesPSC04

    Change of details for Mrs Gillian Reid as a person with significant control on Jun 20, 2019

    2 pagesPSC04

    Change of details for Mr Michael James Reid as a person with significant control on Jun 20, 2019

    2 pagesPSC04

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 20, 2019

    Statement of capital on Jun 20, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ELKANAH FISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDNO, David Alexander
    Memsie
    AB43 7BR Fraserburgh
    Pickerstone
    Aberdeenshire
    Scotland
    Director
    Memsie
    AB43 7BR Fraserburgh
    Pickerstone
    Aberdeenshire
    Scotland
    ScotlandBritish241163230001
    DOUGAL, Mark James
    AB42 2AG Peterhead
    48 Cairntrodlie
    Aberdeenshire
    Scotland
    Director
    AB42 2AG Peterhead
    48 Cairntrodlie
    Aberdeenshire
    Scotland
    ScotlandBritish152496270001
    REID, Gillian
    Fernie Brae
    Gardenstown
    AB45 3YL Banff
    Amanah
    Aberdeenshire
    Scotland
    Director
    Fernie Brae
    Gardenstown
    AB45 3YL Banff
    Amanah
    Aberdeenshire
    Scotland
    ScotlandBritish259683850003
    REID, Michael James
    Fernie Brae
    Gardenstown
    AB45 3YL Banff
    Amanah
    Aberdeenshire
    Scotland
    Director
    Fernie Brae
    Gardenstown
    AB45 3YL Banff
    Amanah
    Aberdeenshire
    Scotland
    ScotlandBritish94079570001

    Who are the persons with significant control of ELKANAH FISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Reid
    Fernie Brae
    Gardenstown
    AB45 3YL Banff
    Amanah
    Aberdeenshire
    Scotland
    Jun 20, 2019
    Fernie Brae
    Gardenstown
    AB45 3YL Banff
    Amanah
    Aberdeenshire
    Scotland
    Yes
    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.
    Mrs Gillian Reid
    Fernie Brae
    Gardenstown
    AB45 3YL Banff
    Amanah
    Aberdeenshire
    Scotland
    Jun 20, 2019
    Fernie Brae
    Gardenstown
    AB45 3YL Banff
    Amanah
    Aberdeenshire
    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.

    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