M.F.V. PEGASUS LLP

Overview

Company Name	M.F.V. PEGASUS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO300461
Jurisdiction	Scotland
Date of Creation	Oct 04, 2004
Date of Cessation	Oct 12, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is M.F.V. PEGASUS LLP located?

Registered Office Address	11 Harbour Street Peterhead AB42 1DL Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for M.F.V. PEGASUS LLP?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for M.F.V. PEGASUS LLP?

Filings
Date	Description	Document	Type
Oct 12, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2021	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	LLCS01

Feb 17, 2020	Micro company accounts made up to May 31, 2019	6 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	LLCS01

Sep 10, 2019	Previous accounting period extended from Dec 31, 2018 to May 31, 2019	1 pages	LLAA01

May 08, 2019	Satisfaction of charge 2 in full	4 pages	LLMR04

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	LLCS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	LLCS01

Oct 04, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Jan 25, 2017	Confirmation statement made on Oct 04, 2016 with updates	5 pages	LLCS01

Oct 05, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Sep 29, 2016	Annual return made up to Oct 04, 2015	3 pages	LLAR01

Nov 16, 2015	Total exemption small company accounts made up to Dec 31, 2014	6 pages	AA

Dec 09, 2014	Annual return made up to Oct 04, 2014	3 pages	LLAR01

Oct 03, 2014	Total exemption small company accounts made up to Dec 31, 2013	5 pages	AA

Oct 09, 2013	Annual return made up to Oct 04, 2013	3 pages	LLAR01

Sep 09, 2013	Total exemption full accounts made up to Dec 31, 2012	12 pages	AA

Oct 10, 2012	Annual return made up to Oct 04, 2012	3 pages	LLAR01

Oct 03, 2012	Total exemption small company accounts made up to Dec 31, 2011	5 pages	AA

Sep 13, 2012	Annual return made up to Oct 04, 2011	3 pages	LLAR01

Aug 25, 2011	Total exemption small company accounts made up to Dec 31, 2010	5 pages	AA

Aug 15, 2011	Annual return made up to Oct 04, 2010	3 pages	LLAR01

Aug 15, 2011	Member's details changed for Tyler Fishing Co. Ltd. on Oct 01, 2009	2 pages	LLCH02

View All Filings

Who are the officers of M.F.V. PEGASUS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CALEY FISHERIES LIMITED

Oct 04, 2004

LLP Designated Member

Harbour Street

AB42 1DL Peterhead

Aberdeenshire

Scotland

Identification Type	UK Limited Company
Registration Number	SC019185

141183290001

TYLER FISHING CO. LTD.

Oct 04, 2004

LLP Designated Member

High Street

IV31 6PF Lossiemouth

Scotland

Identification Type	UK Limited Company
Registration Number	SC019185

141547840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.F.V. PEGASUS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyler Fishing Co Ltd

Apr 06, 2016

Broad Street

AB42 1JB Peterhead

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Limited Liability
Place Registered	Scotland
Registration Number	Sc259498

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

Caley Fisheries Limites

Apr 06, 2016

Harbour Street

AB42 1DL Peterhead

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Limited
Place Registered	Scotland
Registration Number	Sc019185

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Does M.F.V. PEGASUS LLP have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 17, 2005 Delivered On Mar 22, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the fishing boat pegasus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 2005Registration of a charge (410) May 08, 2019Satisfaction of a charge (LLMR04)
Bond & floating charge	Created On Oct 25, 2004 Delivered On Oct 29, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 29, 2004Registration of a charge (410)

View Detailed Information on Charges

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