M.V. CONSTANT FRIEND LLP

Overview

Company Name	M.V. CONSTANT FRIEND LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO300510
Jurisdiction	Scotland
Date of Creation	Dec 29, 2004
Date of Cessation	Mar 15, 2016

Summary

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

Where is M.V. CONSTANT FRIEND LLP located?

Registered Office Address	28 Broad Street AB42 1BY Peterhead Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for M.V. CONSTANT FRIEND LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for M.V. CONSTANT FRIEND LLP?

Annual Return

Last Annual Return	Dec 29, 2014

What are the latest filings for M.V. CONSTANT FRIEND LLP?

Filings
Date	Description	Document	Type
Mar 15, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 17, 2015	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Sep 16, 2015	Total exemption small company accounts made up to Dec 31, 2014	7 pages	AA

Jan 23, 2015	Satisfaction of charge 1 in full	1 pages	LLMR04

Jan 08, 2015	Annual return made up to Dec 29, 2014	3 pages	LLAR01

Oct 01, 2014	Total exemption small company accounts made up to Dec 31, 2013	7 pages	AA

Jul 24, 2014	Satisfaction of charge 2 in full	4 pages	LLMR04

Jan 08, 2014	Annual return made up to Dec 29, 2013	3 pages	LLAR01

Sep 18, 2013	Total exemption small company accounts made up to Dec 31, 2012	7 pages	AA

Jul 31, 2013	Member's details changed for Caley Fisheries Limited on Jan 16, 2012	3 pages	LLCH02

Jan 09, 2013	Annual return made up to Dec 29, 2012	3 pages	LLAR01

Jul 17, 2012	Total exemption small company accounts made up to Dec 31, 2011	7 pages	AA

Jun 25, 2012	Termination of appointment of Brenda Thain as a member	2 pages	LLTM01

Jun 25, 2012	Termination of appointment of Bruce Thain as a member	2 pages	LLTM01

Jan 11, 2012	Annual return made up to Dec 29, 2011	5 pages	LLAR01

Sep 28, 2011	Total exemption small company accounts made up to Dec 31, 2010	7 pages	AA

Jan 21, 2011	Annual return made up to Dec 29, 2010	9 pages	LLAR01

Oct 06, 2010	Total exemption small company accounts made up to Dec 31, 2009	7 pages	AA

Feb 18, 2010	Annual return made up to Dec 29, 2009	9 pages	LLAR01

Dec 10, 2009	Total exemption small company accounts made up to Dec 31, 2008	7 pages	AA

Dec 10, 2009	Registered office address changed from * 11 Harbour Street Peterhead Aberdeenshire AB42 1DL* on Dec 10, 2009	1 pages	LLAD01

Feb 17, 2009	legacy	3 pages	LLP363

Nov 03, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Jul 17, 2008	legacy	4 pages	LLP363

View All Filings

Who are the officers of M.V. CONSTANT FRIEND LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
THAIN, Bruce 33 Peter Buchan Road AB42 1AD Peterhead Aberdeenshire	Dec 29, 2004		LLP Designated Member	33 Peter Buchan Road AB42 1AD Peterhead Aberdeenshire		1974-8	141585000001
CALEY FISHERIES LIMITED 11 Harbour Street AB42 1DL Peterhead Aberdeenshire	Dec 29, 2004		LLP Designated Member	11 Harbour Street AB42 1DL Peterhead Aberdeenshire			141183290001
THAIN, Bruce Pentwyn Inverugie AB42 3DP Peterhead Aberdeenshire	Dec 29, 2004	Jan 16, 2012	LLP Designated Member	Pentwyn Inverugie AB42 3DP Peterhead Aberdeenshire	Scotland	1943-12	48925080001
THAIN, Brenda Pentwyn Inverugie AB42 3DP Peterhead Aberdeenshire	Dec 29, 2004	Jan 16, 2012	LLP Member	Pentwyn Inverugie AB42 3DP Peterhead Aberdeenshire		1944-10	141584990001

View Detailed Information on Officers and People with Significant Control

Does M.V. CONSTANT FRIEND LLP have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On May 03, 2005 Delivered On May 17, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the fishing boat presently known as "constant friend" official number B14217.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 17, 2005Registration of a charge (410) Jul 24, 2014Satisfaction of a charge (LLMR04)
Bond & floating charge	Created On Apr 11, 2005 Delivered On Apr 19, 2005	Satisfied	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 Apr 19, 2005Registration of a charge (410) Jan 23, 2015Satisfaction of a charge (LLMR04)

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