Associated Fisheries (Scotland) Limited

Company Name	Associated Fisheries (Scotland) Limited
Company Status	Dissolved
Company Number	SC017970
Category	Private Limited Company
Incorporation Date	13 June 1934(89 years, 11 months ago)
Dissolution Date	16 March 2022 (2 years, 1 month ago)
Previous Names	The Caledonian Fishing Company Limited and Caley Fisheries Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Susan Ann Walker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2015(81 years after company formation)
Appointment Duration	6 years, 9 months (closed 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp, Rs Team Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Thomas Kenric Franks
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2015(81 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 16 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp, Rs Team Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Amarpal Takk
Status	Closed
Appointed	20 April 2018(83 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 March 2022)
Role	Company Director
Correspondence Address	C/O Mazars Llp, Rs Team Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Joseph Roger John Lucas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(54 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1994)
Role	Chartered Accountant
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Director Name	William Andrew Nichol
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(54 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1994)
Role	Accountant
Correspondence Address	13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland

Director Name	Mr Leonard Turnbull Myers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(54 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Huntly Road West Monkseaton Whitley Bay Tyne & Wear NE25 9UR

Director Name	William Frank Somerville Letten
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(54 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	The Grange Healing Grimsby South Humberside DN37 7QB

Director Name	Mr Stewart Norman Harper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(54 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(54 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Secretary Name	William Andrew Nichol
Nationality	British
Status	Resigned
Appointed	30 March 1989(54 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland

Director Name	Mr Denis Bowley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(57 years, 1 month after company formation)
Appointment Duration	13 years (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Robert Stephen
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(57 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1993)
Role	Mgr
Correspondence Address	54 Allochy Road Inverallochy Fraserburgh Aberdeenshire AB43 5YD Scotland

Secretary Name	George Stuart Grindley Brown
Nationality	British
Status	Resigned
Appointed	31 July 1994(60 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	George Stuart Grindley Brown
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(61 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2003)
Role	Chartered Accountant
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	01 July 2003(69 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Wealdens Haviker Street Collier Street Village Kent TN12 9RG

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(70 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2011)
Role	Secretary
Country of Residence	Kent
Correspondence Address	Wealdens Haviker Street Collier Street Village Kent TN12 9RG

Director Name	Mr Anil Kumar Mathur
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(70 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 04 June 2015)
Role	Director/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Windmill Heights Bearsted Maidstone Kent ME14 4QE

Director Name	Mr Christopher John Ames
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(76 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Secretary Name	Anil Kumar Mathur
Nationality	British
Status	Resigned
Appointed	29 March 2011(76 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Secretary Name	Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	01 September 2011(77 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Contact

Website	simpsonshotel.co.uk
Telephone	01224 327777
Telephone region	Aberdeen

Location

Registered Address	C/O Mazars Llp, Rs Team Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

58.4k at £1	Associated Fisheries LTD 100.00% Ordinary
2 at £1	George Stuart Grindley Brown 0.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 58,413 (4 pages)
9 September 2015	Appointment of Thomas Kenric Franks as a director on 26 August 2015 (3 pages)
22 July 2015	Termination of appointment of Christopher John Ames as a director on 10 July 2015 (2 pages)
13 July 2015	Appointment of Susan Ann Walker as a director on 12 June 2015 (3 pages)
12 June 2015	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 (2 pages)
12 June 2015	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 (2 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 58,413 (4 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 58,413 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
13 August 2012	Amended accounts made up to 31 December 2011 (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
21 October 2011	Appointment of Julia Alison Morton as a secretary (3 pages)
21 October 2011	Termination of appointment of Anil Mathur as a secretary (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 April 2011	Appointment of Christopher John Ames as a director (3 pages)
15 April 2011	Termination of appointment of Michael Conway as a director (2 pages)
15 April 2011	Appointment of Anil Kumar Mathur as a secretary (3 pages)
15 April 2011	Termination of appointment of Michael Conway as a secretary (2 pages)
4 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 March 2009	Return made up to 19/03/09; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 March 2008	Return made up to 19/03/08; full list of members (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 April 2007	Return made up to 19/03/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 April 2006	Return made up to 19/03/06; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 April 2005	Return made up to 19/03/05; full list of members (5 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (4 pages)
15 July 2004	Director resigned (1 page)
30 March 2004	Return made up to 19/03/04; full list of members (5 pages)
22 December 2003	Director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 March 2003	Return made up to 19/03/03; no change of members (4 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 March 2002	Return made up to 19/03/02; no change of members (5 pages)
18 March 2002	Registered office changed on 18/03/02 from: craigshaw crescent west tullos aberdeen AB1 4AW (1 page)
3 July 2001	Registered office changed on 03/07/01 from: affric house beechwood park inverness IV2 3BW (1 page)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 March 2001	Return made up to 19/03/01; full list of members (5 pages)
23 March 2000	Return made up to 19/03/00; no change of members (7 pages)
23 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 April 1999	Return made up to 19/03/99; no change of members (7 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 April 1998	Return made up to 19/03/98; full list of members (8 pages)
9 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 April 1997	Return made up to 19/03/97; full list of members (7 pages)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 April 1996	Return made up to 19/03/96; full list of members (8 pages)
18 January 1996	Company name changed caley fisheries group LIMITED\certificate issued on 19/01/96 (2 pages)
15 January 1996	Registered office changed on 15/01/96 from: 4 granton square edinburgh EH5 1HE (1 page)
10 January 1996	Director resigned (3 pages)
10 January 1996	Secretary resigned (2 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
26 April 1995	Return made up to 19/03/95; full list of members (16 pages)
26 April 1995	Full accounts made up to 31 December 1994 (7 pages)

Associated Fisheries (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland