Dissolved
Dissolved 2015-08-28
Company Information for T & W ENTERPRISES LIMITED
FRASERBURGH, ABERDEENSHIRE, AB43,
|
Company Registration Number
SC190619
Private Limited Company
Dissolved Dissolved 2015-08-28 |
Company Name | ||
---|---|---|
T & W ENTERPRISES LIMITED | ||
Legal Registered Office | ||
FRASERBURGH ABERDEENSHIRE | ||
Previous Names | ||
|
Company Number | SC190619 | |
---|---|---|
Date formed | 1998-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2015-08-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-20 00:34:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
T & W ENTERPRISES NY LTD. | 28 WASHINGTON STREET SUFFOLK BABYLON NEW YORK 11702 | Active | Company formed on the 2009-07-14 | |
T & W ENTERPRISES PTY LTD | VIC 3305 | Active | Company formed on the 2011-10-20 | |
T & W ENTERPRISES LIMITED | Newfoundland and Labrador | Dissolved | ||
T & W ENTERPRISES, LLC | 1975 S. WESTLAKE DR. INVERNESS FL 34450 | Inactive | Company formed on the 2007-05-17 | |
T & W ENTERPRISES OF SARASOTA INC. | 6152 NICOLE DRIVE SARASOTA FL | Inactive | Company formed on the 1998-02-16 | |
T & W ENTERPRISES, INC. | 406 N. 7TH STREET LANTANA FL | Inactive | Company formed on the 1979-04-06 | |
T & W ENTERPRISES LTD | 23 GRANGEBURN ROAD GRANGEMOUTH FK3 9AA | Active - Proposal to Strike off | Company formed on the 2018-01-09 | |
T & W Enterprises LLC | 1905 Sherman Street Ste 200 PMB1623 Denver CO 80203 | Good Standing | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN TAIT |
||
BRIAN TAIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER FINDLAY WATT |
Director | ||
MACKINNONS |
Company Secretary | ||
CHARLES MARSHALL SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCTAI LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TTM QUALITY OCEAN FISH LIMITED | Director | 2003-09-24 | CURRENT | 2003-06-18 | Dissolved 2013-08-29 | |
KALEEN FISHING COMPANY LIMITED | Director | 2002-11-29 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
FRASERBURGH TRAWLERS LIMITED | Director | 2000-09-11 | CURRENT | 1999-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1063845 | |
AR01 | 28/10/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BRIAN TAIT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS | |
AR01 | 28/10/13 FULL LIST | |
AR01 | 28/10/12 FULL LIST | |
AR01 | 28/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM VIEWFIELD HIGH ROBBIES ROAD FRASERBURGH ABERDEENSHIRE AB43 7AS SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM CALEY FISHERIES LTD 1 DALRYMPLE STREET FRASERBURGH ABERDEENSHIRE AB43 9BH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/06/11 STATEMENT OF CAPITAL;GBP 1063845 | |
AR01 | 28/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FINDLAY WATT / 28/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 28/10/2009 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 21/02/03--------- £ SI 93844@1=93844 £ IC 970001/1063845 | |
123 | NC INC ALREADY ADJUSTED 10/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/1100000 10/0 | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 11 HARBOUR STREET PETERHEAD ABERDEENSHIRE AB42 1DL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 09/12/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 21 ALBERT STREET ABERDEEN AB25 1XX | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 23/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACKINCO (TWELVE) LIMITED CERTIFICATE ISSUED ON 06/11/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-13 |
Proposal to Strike Off | 2010-12-31 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SHIP MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MANDATE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SHIP MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHIP MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SHIP MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as T & W ENTERPRISES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | T & W ENTERPRISES LIMITED | Event Date | 2012-01-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | T & W ENTERPRISES LIMITED | Event Date | 2010-12-31 |
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. |