Aberdeen Fish Curers' And Merchants' Association Limited

Company Name	Aberdeen Fish Curers' And Merchants' Association Limited
Company Status	Dissolved
Company Number	SC022762
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 April 1944(79 years, 8 months ago)
Dissolution Date	19 September 2014 (9 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	George Michael Robertson
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1988(43 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (closed 19 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beaconhill Manor Milltimber Aberdeen AB13 0HT Scotland

Director Name	Daniel Alexander Couper
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1990(45 years, 11 months after company formation)
Appointment Duration	24 years, 6 months (closed 19 September 2014)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	26 Redmoss Road Nigg Aberdeen AB12 3JN Scotland

Director Name	Neil Clark
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(55 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (closed 19 September 2014)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	32 Colthill Circle Milltimber Aberdeen AB13 0EU Scotland

Director Name	Eric Johnston
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2003(59 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 19 September 2014)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	47 Cliff View Newtonhill Stonehaven Kincardineshire AB39 3GX Scotland

Director Name	Roger Still
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(43 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 April 1989)
Role	Company Director
Correspondence Address	25 Skateraw Road Newtonhill Stonehaven Kincardineshire AB3 2PT Scotland

Director Name	Alexander Stewartmain
Nationality	British
Status	Resigned
Appointed	31 March 1988(43 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 April 1989)
Role	Company Director
Correspondence Address	9 Craigieburn Park Aberdeen Aberdeenshire AB1 7SG Scotland

Director Name	Robert Hughes Milne
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(43 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 04 June 2004)
Role	Company Director
Correspondence Address	2 St Keiran Crescent Stonehaven Kincardineshire AB3 2GQ Scotland

Director Name	William George Merson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(43 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	'Fairhill' 275 North Deeside Road Milltimber Aberdeenshire

Director Name	William West Leiper
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(43 years, 11 months after company formation)
Appointment Duration	13 years (resigned 10 April 2001)
Role	Fish Merchant
Correspondence Address	41 Westholme Avenue Aberdeen Aberdeenshire AB2 6AB Scotland

Director Name	Alexander William Law
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(43 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 April 2008)
Role	Wholesale Fish Merchant
Correspondence Address	3 Milltimber Brae Milltimber Aberdeen Aberdeenshire AB13 0DY Scotland

Director Name	John Kelly
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(43 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 The Den South Cults Aberdeen AB1 9NA Scotland

Director Name	James Fisher
Nationality	British
Status	Resigned
Appointed	31 March 1988(43 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 1990)
Role	Company Director
Correspondence Address	103 Urquhart Terrace Aberdeen Aberdeenshire AB2 1NJ Scotland

Director Name	George Morrice Cumming
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(43 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 March 1997)
Role	Wholesale Fish Merchantant
Correspondence Address	49 Huxerstone Drive Kingswells Aberdeen Aberdeenshire AB1 8UN Scotland

Director Name	Ian McLeod Christie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(43 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 December 1997)
Role	Wholesale Fish Merchant
Correspondence Address	85 Union Grove Aberdeen

Secretary Name	Robert Hughes Milne
Nationality	British
Status	Resigned
Appointed	31 March 1988(43 years, 11 months after company formation)
Appointment Duration	21 years (resigned 06 April 2009)
Role	Company Director
Correspondence Address	2 St Keiran Crescent Stonehaven Kincardineshire AB3 2GQ Scotland

Director Name	Simon Robertson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(46 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 1994)
Role	Fish Processor
Correspondence Address	25 Morven Drive Westhill Aberdeen AB32 6UW Scotland

Director Name	Andrew Charles
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(52 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2001)
Role	Fishmerchant
Correspondence Address	Westholme Kingswells Aberdeen AB15 8RX Scotland

Director Name	David John Leiper
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(55 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 21 January 2014)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	17 Abbotshall Road Cults Aberdeen Aberdeenshire AB1 9JX Scotland

Location

Registered Address	4 West Craibstone Street Aberdeen AB11 6YL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£99,381
Cash	£193
Current Liabilities	£256,603

Accounts

Latest Accounts	31 December 2011 (11 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 May 2014	Application to strike the company off the register (3 pages)
28 January 2014	Termination of appointment of David Leiper as a director (2 pages)
10 April 2013	Annual return made up to 29 March 2013 no member list (6 pages)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
22 May 2012	Annual return made up to 29 March 2012 no member list (6 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Annual return made up to 29 March 2011 no member list (6 pages)
5 January 2011	Registered office address changed from South Esplanade West Aberdeen AB11 9FJ on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from South Esplanade West Aberdeen AB11 9FJ on 5 January 2011 (2 pages)
29 November 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Director's details changed for David John Leiper on 28 March 2010 (2 pages)
22 April 2010	Director's details changed for Eric Johnston on 28 March 2010 (2 pages)
22 April 2010	Director's details changed for Neil Clark on 28 March 2010 (2 pages)
22 April 2010	Annual return made up to 29 March 2010 no member list (4 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
22 April 2009	Appointment terminated director alexander law (1 page)
22 April 2009	Appointment terminated secretary robert milne (1 page)
22 April 2009	Annual return made up to 29/03/09 (3 pages)
21 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
24 April 2008	Annual return made up to 29/03/08 (4 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 May 2007	Annual return made up to 29/03/07 (6 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Annual return made up to 29/03/06 (6 pages)
26 October 2005	Full accounts made up to 31 December 2004 (14 pages)
10 May 2005	Annual return made up to 29/03/05 363(288) ‐ Director's particulars changed (6 pages)
16 September 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Annual return made up to 29/03/04 (6 pages)
15 October 2003	Full accounts made up to 31 December 2002 (14 pages)
14 April 2003	Annual return made up to 29/03/03 (6 pages)
13 November 2002	Full accounts made up to 31 December 2001 (13 pages)
8 April 2002	Annual return made up to 29/03/02 363(288) ‐ Director resigned (5 pages)
30 August 2001	Full accounts made up to 31 December 2000 (14 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Annual return made up to 29/03/01 (6 pages)
28 March 2000	Annual return made up to 29/03/00 (5 pages)
14 March 2000	Full accounts made up to 31 December 1999 (14 pages)
30 March 1999	Annual return made up to 29/03/99 (6 pages)
30 March 1999	Full accounts made up to 31 December 1998 (15 pages)
17 April 1998	Full accounts made up to 31 December 1997 (14 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Annual return made up to 29/03/98 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/03/98 (6 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1997	Full accounts made up to 31 December 1996 (13 pages)
19 March 1997	Annual return made up to 29/03/97 (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
22 April 1996	Annual return made up to 29/03/96 (7 pages)
6 July 1982	Memorandum and Articles of Association (20 pages)
24 April 1944	Certificate of incorporation (1 page)

Aberdeen Fish Curers' And Merchants' Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland