Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > WYVIS FISHING COMPANY LIMITED
Company Information for

WYVIS FISHING COMPANY LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR EXCEL HOUSE, SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC114816
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wyvis Fishing Company Ltd
WYVIS FISHING COMPANY LIMITED was founded on 1988-11-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Wyvis Fishing Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WYVIS FISHING COMPANY LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR EXCEL HOUSE
SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in PH41
 
Filing Information
Company Number SC114816
Company ID Number SC114816
Date formed 1988-11-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 07/06/2014
Return next due 05/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-06 16:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYVIS FISHING COMPANY LIMITED
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.

Company Officers of WYVIS FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HECTOR MACKAY
 Company Secretary 2013-04-18
GEORGE HECTOR MACKAY
 Director 2003-05-07
ALEXANDER SUTHERLAND PATIENCE
 Director 1990-06-07
ALICK PATIENCE
 Director 2008-05-13
DAVID PATIENCE
 Director 2008-05-13
JOAN MCINTOSH PATIENCE
 Director 1990-06-07
RITCHIE PATIENCE
 Director 1994-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ROSS DOUGAL
 Company Secretary 2004-09-22 2013-04-18
ALEXANDER STRACHAN
 Director 2003-05-07 2007-01-30
JACKSON BELL PYPER
 Company Secretary 1993-03-05 2004-09-22
ALAN JOHN JONES
 Director 1994-10-03 2003-04-11
JAMES HEPBURN
 Director 1993-03-05 2003-02-21
ALISTER HOSSACK
 Director 1991-06-07 1995-01-30
JOHN HOSSACK
 Director 1991-06-07 1995-01-30
ALISTAIR DAVID WISHART ALLAN
 Director 1990-06-07 1994-10-03
RACHEL GARVIE GRAY
 Company Secretary 1990-06-07 1993-03-05
JAMES HEPBURN
 Director 1990-06-07 1992-05-15
FRANCIS REID
 Director 1991-06-07 1992-04-23
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 1988-11-29 1990-06-07
MAUREEN SHEILA COUTTS
 Nominated Director 1988-11-29 1990-06-07
DAVID HARDIE
 Nominated Director 1988-11-29 1990-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE HECTOR MACKAY TRUE VINE FISHING LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
GEORGE HECTOR MACKAY REVIVAL FISHING LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
GEORGE HECTOR MACKAY RESOLUTION FISHING LIMITED Director 2016-02-03 CURRENT 2016-02-03 Liquidation
GEORGE HECTOR MACKAY FLADDA MAID FISHING COMPANY LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
GEORGE HECTOR MACKAY J.C.J.M. LIMITED Director 2015-03-01 CURRENT 2007-03-06 Active
GEORGE HECTOR MACKAY DEMARUS FISHING COMPANY LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
GEORGE HECTOR MACKAY NEREUS FISHING COMPANY LIMITED Director 2012-02-07 CURRENT 2011-01-11 Active
GEORGE HECTOR MACKAY FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED Director 2006-12-06 CURRENT 1993-08-13 Active
GEORGE HECTOR MACKAY EUROSCOT SEAFOODS LIMITED Director 2006-11-28 CURRENT 1996-11-04 Active - Proposal to Strike off
GEORGE HECTOR MACKAY DENHOLM FISHSELLING LIMITED Director 2000-01-01 CURRENT 1990-12-13 Active
GEORGE HECTOR MACKAY DENHOLM FISHSELLING LIMITED Director 2000-01-01 CURRENT 1958-03-27 Active
ALEXANDER SUTHERLAND PATIENCE A S PATIENCE LTD. Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
JOAN MCINTOSH PATIENCE A S PATIENCE LTD. Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
RITCHIE PATIENCE SUNNYBANK FISHING LIMITED Director 2003-04-16 CURRENT 2003-03-31 Active

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
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM NEW HARBOUR BUILDINGS MALLAIG INVERNESS-SHIRE PH41 4PY
2015-02-183(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 915000
2014-06-25AR0107/06/14 FULL LIST
2013-12-063.5(Scot)NOTICE OF RECEIVER'S REPORT
2013-08-051(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2013-07-05AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-12AR0107/06/13 FULL LIST
2013-04-18AP03SECRETARY APPOINTED MR GEORGE HECTOR MACKAY
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGAL
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-11AR0107/06/12 FULL LIST
2011-06-30AD02SAIL ADDRESS CREATED
2011-06-14AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-07AR0107/06/11 FULL LIST
2010-06-07AR0107/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MCINTOSH PATIENCE / 06/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATIENCE / 06/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICK PATIENCE / 06/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SUTHERLAND PATIENCE / 06/06/2010
2010-06-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-27353LOCATION OF REGISTER OF MEMBERS
2008-07-04123NC INC ALREADY ADJUSTED 01/07/08
2008-07-04RES04GBP NC 550000/1050000
2008-07-04RES01ADOPT MEM AND ARTS 01/07/2008
2008-07-0488(2)AD 01/07/08 GBP SI 350000@1=350000 GBP IC 565000/915000
2008-07-0488(2)AD 01/07/08 GBP SI 150000@1=150000 GBP IC 415000/565000
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-22288aDIRECTOR APPOINTED ALICK PATIENCE
2008-05-22288aDIRECTOR APPOINTED DAVID PATIENCE
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-28363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-02-02288bDIRECTOR RESIGNED
2006-11-20419a(Scot)DEC MORT/CHARGE *****
2006-11-20419a(Scot)DEC MORT/CHARGE *****
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-12363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-09-27288bSECRETARY RESIGNED
2004-09-27288aNEW SECRETARY APPOINTED
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-07363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-07-05363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-09288aNEW DIRECTOR APPOINTED
2003-04-28288bDIRECTOR RESIGNED
2003-02-26288bDIRECTOR RESIGNED
2002-12-19AUDAUDITOR'S RESIGNATION
2002-07-03363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-04410(Scot)PARTIC OF MORT/CHARGE *****
2001-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-03363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-05363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-01363aRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS; AMEND
2000-02-0188(2)RAD 22/01/99--------- £ SI 25000@1
2000-01-26419a(Scot)DEC MORT/CHARGE *****
2000-01-26419a(Scot)DEC MORT/CHARGE *****
2000-01-26419a(Scot)DEC MORT/CHARGE *****
2000-01-26419a(Scot)DEC MORT/CHARGE *****
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 WYVIS FISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WYVIS FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHIP MORTGAGE 2002-01-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-09-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIRST PRIORITY STATUTORY MORTGAGE 1998-11-19 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
SECOND PRIORITY STATUTORY MORTGAGE 1998-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF COVENANT 1998-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PERFORMANCE GUARANTEE ASSIGNMENT 1997-08-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT 1997-08-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHIPOWNER'S FORM 1997-08-27 Satisfied THE SECRETARY OF STATE FOR TRADE & INDUSTRY
FISHING MORTGAGE 1989-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF COVENANT 1989-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND AND ASSIGNATION IN SECURITY 1989-09-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHIPOWNERS AGREEMENT 1989-09-06 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
DELIVERY ORDER 1989-09-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of WYVIS FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYVIS FISHING COMPANY LIMITED
Trademarks
We have not found any records of WYVIS FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYVIS 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 WYVIS FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYVIS 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 WYVIS 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 WYVIS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH3 8BL