Game Fisheries Limited

Company Name	Game Fisheries Limited
Company Status	Dissolved
Company Number	SC047223
Category	Private Limited Company
Incorporation Date	30 January 1970(54 years, 3 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mary Handley Aitken
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 June 1998)
Role	Administrator
Correspondence Address	Millburn House Main Street Carnock Dunfermline KY12 9JG Scotland

Director Name	Iain James Mackenzie
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	Millburn House Main St Carnock Dunfermline Fife KY12 9JG Scotland

Director Name	Iain James Mackenzie
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	Millburn House Main St Carnock Dunfermline Fife KY12 9JG Scotland

Secretary Name	Mary Handley Aitken
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	Millburn House Main Street Carnock Dunfermline KY12 9JG Scotland

Director Name	Prof John Ross Harper
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(28 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 January 2007)
Role	Solicitor
Correspondence Address	45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(28 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2000)
Role	Corporate Finance Director
Correspondence Address	6 Thornhill Gardens Mearnskirk Glasgow G77 5FU Scotland

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	11 June 1998(28 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Director Name	Derek Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2002)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	28 Player Green Livingston West Lothian EH54 8RZ Scotland

Director Name	Gerald Mackenzie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(28 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2003)
Role	Fishery Manager
Correspondence Address	Loch Fitty House Kingseat Dunfermline Fife KY12 0SP Scotland

Secretary Name	Alexander Garvie Traynor
Nationality	British
Status	Resigned
Appointed	30 July 1999(29 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 September 2006)
Role	Company Director
Correspondence Address	26/21 East Parkside Edinburgh Midlothian EH16 5XN Scotland

Director Name	Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(32 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2005)
Role	Company Director
Correspondence Address	5 Craigowmill Milnathort Kinross Perth KY13 0RT Scotland

Director Name	Mr Andrew John Hodgson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(34 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Dacre Wyn Purchase
Date of Birth	May 1972 (Born 52 years ago)
Status	Resigned
Appointed	17 August 2005(35 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Station View Dalmeny South Queensferry EH30 9DA Scotland

Director Name	Mr Allan Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(36 years, 3 months after company formation)
Appointment Duration	7 months (resigned 12 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Dundonald Road Kilmarnock Ayrshire KA1 1RZ Scotland

Secretary Name	Mr Peter Joseph Ferguson
Nationality	British
Status	Resigned
Appointed	20 September 2006(36 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 November 2013)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Nicholas Leigh Guest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(37 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 October 2010)
Role	Finance Director
Country of Residence	Gb-Sct
Correspondence Address	Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ Scotland

Director Name	Mr Roderick William Mathers
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(40 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Andrew Howard Foster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(43 years after company formation)
Appointment Duration	8 months (resigned 14 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Upper Grange Farm Goldstone Road Hinstock Market Drayton Shropshire TF9 2ND

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

15k at £0.06	Scottish Coal Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	26 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 July 2014	Notice of final meeting of creditors (3 pages)
18 November 2013	Termination of appointment of Peter Ferguson as a secretary (2 pages)
18 November 2013	Termination of appointment of Andrew Hodgson as a director (2 pages)
13 November 2013	Termination of appointment of Roderick Mathers as a director (1 page)
1 November 2013	Termination of appointment of Andrew Foster as a director (1 page)
6 September 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ on 6 September 2013 (2 pages)
6 September 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ on 6 September 2013 (2 pages)
2 September 2013	Court order notice of winding up (1 page)
2 September 2013	Notice of winding up order (1 page)
15 February 2013	Appointment of Mr Andrew Howard Foster as a director (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 1,005 (5 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 26 March 2011 (14 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Appointment of Mr Roderick William Mathers as a director (2 pages)
27 October 2010	Termination of appointment of Nicholas Guest as a director (1 page)
5 October 2010	Total exemption full accounts made up to 27 March 2010 (14 pages)
27 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 April 2010	Resolutions RES13 ‐ Company entry into transaction 25/03/2010 (2 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
6 April 2010	Alterations to floating charge 4 (11 pages)
22 January 2010	Director's details changed for Mr Andrew John Hodgson on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Nicholas Leigh Guest on 12 January 2010 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Secretary's details changed for Mr Peter Joseph Ferguson on 12 January 2010 (1 page)
30 December 2009	Full accounts made up to 28 March 2009 (14 pages)
15 January 2009	Full accounts made up to 29 March 2008 (14 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 February 2008	Director resigned (1 page)
28 January 2008	Full accounts made up to 24 March 2007 (14 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 October 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Full accounts made up to 25 March 2006 (14 pages)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Secretary resigned (1 page)
10 May 2006	New director appointed (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Director's particulars changed (1 page)
19 September 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (1 page)
12 August 2005	Full accounts made up to 26 March 2005 (15 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 October 2004	New director appointed (2 pages)
30 June 2004	Full accounts made up to 27 March 2004 (15 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
27 June 2003	Full accounts made up to 29 March 2003 (16 pages)
2 March 2003	Auditor's resignation (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
31 July 2002	Full accounts made up to 30 March 2002 (17 pages)
31 January 2002	Full accounts made up to 31 March 2001 (15 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 May 2001	Full accounts made up to 25 March 2000 (13 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 December 2000	Registered office changed on 18/12/00 from: 1 bain square kirkton campus livingston west lothian EH54 7DQ (1 page)
14 June 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 27 March 1999 (13 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Registered office changed on 29/07/98 from: 29 york place edinburgh EH1 3HP (1 page)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	New director appointed (2 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 April 1997	Dec mort/charge * (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 December 1995	Return made up to 31/12/95; full list of members (6 pages)
27 February 1991	Alterations to a floating charge (6 pages)
23 November 1978	Memorandum and Articles of Association (11 pages)
30 January 1970	Incorporation (11 pages)
30 January 1970	Certificate of incorporation (1 page)

Game Fisheries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland