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Company Information for

ROWANTREE FISHING COMPANY LIMITED

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, MIDLOTHIAN, EH3 7PE,
Company Registration Number
SC082720
Private Limited Company
Liquidation

Company Overview

About Rowantree Fishing Company Ltd
ROWANTREE FISHING COMPANY LIMITED was founded on 1983-04-15 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Rowantree Fishing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROWANTREE FISHING COMPANY LIMITED
 
Legal Registered Office
C/O Johnston Carmichael
7-11 Melville Street
Edinburgh
MIDLOTHIAN
EH3 7PE
Other companies in AB56
 
Filing Information
Company Number SC082720
Company ID Number SC082720
Date formed 1983-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB430224504  
Last Datalog update: 2023-07-06 11:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWANTREE FISHING COMPANY LIMITED
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Company Officers of ROWANTREE FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ELLIOT SIMPSON
 Company Secretary 2017-07-31
WILLIAM ALASDAIR HUNTER
 Director 2010-10-08
MICHAEL WISEMAN
 Director 1988-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HECTOR MACKAY
 Company Secretary 2013-04-18 2017-07-31
ROBERT ROSS DOUGAL
 Company Secretary 2004-09-22 2013-04-18
ALEXANDER STRACHAN
 Director 1991-03-31 2007-02-08
JACKSON BELL PYPER
 Company Secretary 1992-12-18 2004-09-22
GEORGE WISEMAN
 Director 1988-12-23 1997-05-12
JAMES SMITH GREEN PATERSON
 Director 1988-12-23 1995-03-30
RACHEL GARVIE GRAY
 Company Secretary 1989-09-22 1992-12-18
ALISTAIR DAVID WISHART ALLAN
 Director 1988-12-23 1991-03-31
ANNE PATRICIA KIRBY
 Company Secretary 1988-12-23 1989-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALASDAIR HUNTER COPIOUS FISHING COMPANY LIMITED Director 2017-05-01 CURRENT 1986-07-21 Active - Proposal to Strike off
WILLIAM ALASDAIR HUNTER DEMARUS FISHING COMPANY LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
WILLIAM ALASDAIR HUNTER OCEAN TRUST FISHING COMPANY LIMITED Director 2009-12-23 CURRENT 2009-12-22 Dissolved 2017-03-13
WILLIAM ALASDAIR HUNTER MITHCOWIE FISHING COMPANY LIMITED Director 2009-06-22 CURRENT 2009-05-19 Dissolved 2014-09-30
WILLIAM ALASDAIR HUNTER CONQUEST FISHING COMPANY LIMITED Director 2009-05-07 CURRENT 2009-03-17 Liquidation
WILLIAM ALASDAIR HUNTER MB ZENITH BF106 LIMITED Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2015-05-29
WILLIAM ALASDAIR HUNTER HEATHER FISHING COMPANY LIMITED Director 2006-12-12 CURRENT 1991-12-03 Active
WILLIAM ALASDAIR HUNTER ARKVALE LIMITED Director 2006-09-21 CURRENT 2002-02-01 Active
WILLIAM ALASDAIR HUNTER SOLSTICE FR942 LIMITED Director 2005-02-08 CURRENT 2004-10-07 Liquidation
WILLIAM ALASDAIR HUNTER DENHOLM FISHSELLING LIMITED Director 1999-03-01 CURRENT 1958-03-27 Active
MICHAEL WISEMAN SOLSTICE FR942 LIMITED Director 2011-03-22 CURRENT 2004-10-07 Liquidation
MICHAEL WISEMAN M & C FISHING LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off
MICHAEL WISEMAN MARANATHA NETS MACDUFF LIMITED Director 2000-06-01 CURRENT 1999-12-20 Dissolved 2014-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06Final Gazette dissolved via compulsory strike-off
2023-04-06Error
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 18 Woodside Crescent Glasgow G3 7UL United Kingdom
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 18 Woodside Crescent Glasgow G3 7UL United Kingdom
2022-09-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-23
2022-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0827200004
2022-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0827200004
2022-01-06APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2022-01-06APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2022-01-06CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM 26-30 Marine Place Buckie AB56 1UT Scotland
2021-03-18AP01DIRECTOR APPOINTED MR STEVEN NOBLE TAYLOR
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WISEMAN
2021-02-22PSC07CESSATION OF MICHAEL WISEMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22PSC05Change of details for Denholm Fishselling Ltd as a person with significant control on 2020-11-27
2021-02-19TM02Termination of appointment of Christine Mcgregor on 2021-02-02
2021-02-19AP03Appointment of Mr Craig David George Daniels as company secretary on 2021-02-02
2020-12-09AP03Appointment of Mrs Christine Mcgregor as company secretary on 2020-11-01
2020-12-09TM02Termination of appointment of Alistair Elliot Simpson on 2020-10-31
2020-11-27AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM 1a Cluny Square Buckie AB56 1AH Scotland
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-25AP03Appointment of Mr Alistair Elliot Simpson as company secretary on 2017-07-31
2017-08-25TM02Termination of appointment of George Hector Mackay on 2017-07-31
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 69680
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 69680
2015-12-10AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 69680
2014-12-03AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM 22 Commercial Road Buckie AB56 1UQ
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 0827200004
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 69680
2013-12-10AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AP03Appointment of Mr George Hector Mackay as company secretary
2013-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DOUGAL
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14MG02sStatement of satisfaction in full or in part of a charge /full /charge no 2
2012-02-15MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 3
2011-12-01AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AD02SAIL ADDRESS CREATED
2011-06-30AD03Register(s) moved to registered inspection location
2010-12-01AR0101/12/10 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED WILLIAM ALASDAIR HUNTER
2010-08-26AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-01AR0101/12/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WISEMAN / 30/11/2009
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-27353LOCATION OF REGISTER OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13288bDIRECTOR RESIGNED
2006-12-11363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-06363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-02363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-27288bSECRETARY RESIGNED
2003-12-22363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-24363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-12-19AUDAUDITOR'S RESIGNATION
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-23363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-21363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-07-05288cDIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-02363aRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-10363aRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-07-01288bDIRECTOR RESIGNED
1997-07-01410(Scot)PARTIC OF MORT/CHARGE *****
1997-06-19169£ IC 90000/69680 19/05/97 £ SR 20320@1=20320
1997-05-08WRES13APPROVE SHARE PURCHASE 15/04/97
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-20363aRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1995-12-27363xRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-13288DIRECTOR RESIGNED
1995-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-21363xRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to ROWANTREE FISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-27
Resolution2022-09-27
Fines / Sanctions
No fines or sanctions have been issued against ROWANTREE FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWANTREE FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ROWANTREE FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWANTREE FISHING COMPANY LIMITED
Trademarks
We have not found any records of ROWANTREE FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWANTREE FISHING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as ROWANTREE FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROWANTREE FISHING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyROWANTREE FISHING COMPANY LIMITEDEvent Date2022-09-27
Company Number: SC082720 Name of Company: ROWANTREE FISHING COMPANY LIMITED Nature of Business: Marine fishing Type of Liquidation: Members Registered office: C/o Johnstone Carmichael, 7-11 Melville S…
 
Initiating party Event TypeResolution
Defending partyROWANTREE FISHING COMPANY LIMITEDEvent Date2022-09-27
ROWANTREE FISHING COMPANY LIMITED Company Number: SC082720 Registered office: C/o Johnstone Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE Principal trading address: N/A The followin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWANTREE FISHING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWANTREE FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 7PE