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Company Information for

RESOLUTION FISHING LIMITED

28 HIGH STREET, NAIRN, NAIRNSHIRE, IV12 4AU,
Company Registration Number
SC525893
Private Limited Company
Liquidation

Company Overview

About Resolution Fishing Ltd
RESOLUTION FISHING LIMITED was founded on 2016-02-03 and has its registered office in Nairn. The organisation's status is listed as "Liquidation". Resolution Fishing Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RESOLUTION FISHING LIMITED
 
Legal Registered Office
28 HIGH STREET
NAIRN
NAIRNSHIRE
IV12 4AU
 
Filing Information
Company Number SC525893
Company ID Number SC525893
Date formed 2016-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 03/03/2017
Type of accounts 
VAT Number /Sales tax ID GB236500139  
Last Datalog update: 2020-07-09 08:58:52
Primary Source:Companies House
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Company Officers of RESOLUTION FISHING LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ELLIOT SIMPSON
 Company Secretary 2017-07-31
GEORGE HECTOR MACKAY
 Director 2016-02-03
ANDREW RITCHIE NOBLE
 Director 2016-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HECTOR MACKAY
 Company Secretary 2016-02-03 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE HECTOR MACKAY WESTERN PROMISE FISHING LTD 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 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 WYVIS FISHING COMPANY LIMITED Director 2003-05-07 CURRENT 1988-11-29 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

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
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM 1a Cluny Square Buckie AB56 1AH Scotland
2019-09-26LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-20
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5258930002
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-02-14PSC07CESSATION OF DENHOLM FISHSELLING LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29PSC02Notification of Denholm Fishselling Limited as a person with significant control on 2016-04-06
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RITCHIE NOBLE
2018-01-29PSC09Withdrawal of a person with significant control statement on 2018-01-29
2017-09-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AP03Appointment of Mr Alistair Elliot Simpson as company secretary on 2017-07-31
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM Elm House Cradlehall Business Park Inverness IV2 5GH Scotland
2017-08-25TM02Termination of appointment of George Hector Mackay on 2017-07-31
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-15AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-06-28AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5258930002
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5258930001
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-03NEWINCNew incorporation
2016-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 RESOLUTION FISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2020-03-24
Appointment of Liquidators2019-09-27
Resolutions for Winding-up2019-09-27
Fines / Sanctions
No fines or sanctions have been issued against RESOLUTION FISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RESOLUTION FISHING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 RESOLUTION FISHING LIMITED

Intangible Assets
Patents
We have not found any records of RESOLUTION FISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTION FISHING LIMITED
Trademarks
We have not found any records of RESOLUTION FISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLUTION FISHING 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 RESOLUTION FISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTION FISHING 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 TypeFinal Meetings
Defending partyRESOLUTION FISHING LIMITEDEvent Date2020-03-19
Notice is hereby given that the final meeting of the members will be held in terms of Section 94 of the Insolvency Act 1986 at the offices of Ritson Young CA, 28 High Street, Nairn on Tuesday 28 April 2020 at 10.30 am for the purpose of receiving the Liquidator's report showing how the winding up has been conducted together with any explanations that may be given by him and in determining whether the Liquidator should have his release in terns of Section 173 of said Act. W L Young : Liquidator : Ritson Young CA :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRESOLUTION FISHING LIMITEDEvent Date2019-09-20
Liquidator's name and address: William Leith Young , Ritson Young CA , 28 High Street, Nairn IV12 4AU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRESOLUTION FISHING LIMITEDEvent Date2019-09-20
Passed At an Extraordinary General Meeting of the above-named Company duly convened and held at Unit 1-2, Old School, Cawdor, By Nairn on 20 September 2019 the following resolutions were passed as Special Resolutions: 1. That the Company be wound up voluntarily and William Leith Young of Ritson Young , Chartered Accountants, 28 High Street, Nairn , be appointed as Liquidator for the purposes of such winding up. 2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company. Mr A R Noble : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLUTION FISHING 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 RESOLUTION FISHING 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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    Other companies at postcode IV12 4AU