Dissolved
Dissolved 2015-03-06
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Company Information for FINDON FISHING COMPANY LIMITED
PETERHEAD, ABERDEENSHIRE, AB42,
|
Company Registration Number
 SC110827 Private Limited Company
Dissolved 2015-03-06 |
Company Overview
About Findon Fishing Company Ltd
FINDON FISHING COMPANY LIMITED was founded on 1988-04-28 and had its registered office in Peterhead. The company was dissolved on the 2015-03-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FINDON FISHING COMPANY LIMITED | |
| Legal Registered Office | |
| PETERHEAD ABERDEENSHIRE | |
Filing Information
| Company Number | SC110827 | |
|---|---|---|
| Date formed | 1988-04-28 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-03-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-29 08:16:04 |
| Companies House |
|
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Company Officers of FINDON FISHING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE MACKAY |
||
DAVID JOHN GATT |
||
WILLIAM DAVID GATT |
||
BARRY REID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ROSS DOUGAL |
Company Secretary | ||
WILLIAM ALASDAIR HUNTER |
Director | ||
ALEXANDER STRACHAN |
Director | ||
IAN GATT |
Director | ||
JACKSON BELL PYPER |
Company Secretary | ||
RACHEL GARVIE GRAY |
Company Secretary | ||
JAMES GEORGE MILNE |
Director | ||
JAMES SMITH GREEN PATERSON |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
DAVID HARDIE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TANNERY FISHING COMPANY LIMITED | Director | 1995-11-28 | CURRENT | 1988-10-12 | Dissolved 2015-07-10 | |
| DEVERON FISHING COMPANY LIMITED | Director | 2006-08-30 | CURRENT | 1986-12-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 292351 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/14 FROM 22 Commercial Road Buckie AB56 1UQ | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 292351 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr George Mackay as company secretary on 2013-07-09 | |
| TM02 | Termination of appointment of Robert Ross Dougal on 2013-07-09 | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED BARRY REID | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN GATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AD03 | Register(s) moved to registered inspection location | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for William Gatt on 2009-12-30 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/12/08; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
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 FINDON FISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FINDON FISHING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 17 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FIRST PRIORITY STATUTORY SHIP MORTGAGE | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
| SECOND PRIORITY STATUTORY SHIP MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| PERFORMANCE GUARANTEE ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| PERFORMANCE GUARANTEE ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| POSTPONED PERFORMANCE GUARANTEE ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| POSTPONED PERFORMANCE GUARANTEE ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DELIVERY ORDER | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| SHIPOWNERS FORM | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
| CONTRACT ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FISHING BOAT MORTGAGE | Satisfied | TSB BANK SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of FINDON FISHING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FINDON FISHING COMPANY LIMITED
Income
Government Income
We have not found government income sources for FINDON 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 FINDON FISHING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINDON 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 FINDON FISHING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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