Rowantree Fishing Company Limited

Company Name	Rowantree Fishing Company Limited
Company Status	Dissolved
Company Number	SC082720
Category	Private Limited Company
Incorporation Date	15 April 1983(41 years ago)
Dissolution Date	6 July 2023 (9 months, 3 weeks ago)
Previous Name	NAC Allan Sales Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Secretary Name	Mr Craig David George Daniels
Status	Closed
Appointed	02 February 2021(37 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 July 2023)
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Samuel James Mawhinney
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2021(37 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 July 2023)
Role	Fishselling Manager
Country of Residence	Northern Ireland
Correspondence Address	Coastguard Cottages Harbour Road Portavogie Newtownards Co Down BT22 1EA Northern Ireland

Director Name	Mr Steven Noble Taylor
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2021(37 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1 - 2 Old School Cawdor Nairn IV12 5BL Scotland

Director Name	Mr Alistair David Wishart Allan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sandwood Sandy Loan Gullane East Lothian EH31 2BH Scotland

Director Name	James Smith Green Paterson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 1995)
Role	Fishsalesman
Correspondence Address	10 Mill Crescent Buckie Banffshire AB56 1LN Scotland

Director Name	George Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(5 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 May 1997)
Role	Fisherman
Correspondence Address	45 Gellymill Street MacDuff Banffshire AB44 1UX Scotland

Director Name	Mr Michael Wiseman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(5 years, 8 months after company formation)
Appointment Duration	31 years, 11 months (resigned 27 November 2020)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	11 Grant Street Whitehills Banff Banffshire AB45 2NU Scotland

Secretary Name	Anne Patricia Kirby
Nationality	British
Status	Resigned
Appointed	23 December 1988(5 years, 8 months after company formation)
Appointment Duration	9 months (resigned 22 September 1989)
Role	Company Director
Correspondence Address	8 Hawthorn Terrace Cockenzie Prestonpans East Lothian EH32 0JG Scotland

Secretary Name	Rachel Garvie Gray
Nationality	British
Status	Resigned
Appointed	22 September 1989(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	5 Corbieshot Duddingston Edinburgh Midlothian

Director Name	Alexander Strachan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	55/1 Bryson Road Edinburgh Midlothian EH11 1DS Scotland

Secretary Name	Jackson Bell Pyper
Nationality	British
Status	Resigned
Appointed	18 December 1992(9 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 September 2004)
Role	Accountant
Correspondence Address	101 Easter Bankton Murieston Livingston West Lothian EH54 9BG Scotland

Secretary Name	Robert Ross Dougal
Nationality	British
Status	Resigned
Appointed	22 September 2004(21 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 April 2013)
Role	Company Director
Correspondence Address	2 Knock View Stuartfield Peterhead Aberdeenshire AB42 5TQ Scotland

Director Name	Mr William Alasdair Hunter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 October 2010(27 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard House St. Leonards Road Forres Morayshire IV36 1DW Scotland

Secretary Name	Mr George Hector Mackay
Status	Resigned
Appointed	18 April 2013(30 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	1a Cluny Square Buckie AB56 1AH Scotland

Secretary Name	Mr Alistair Elliot Simpson
Status	Resigned
Appointed	31 July 2017(34 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2020)
Role	Company Director
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Secretary Name	Mrs Christine McGregor
Status	Resigned
Appointed	01 November 2020(37 years, 7 months after company formation)
Appointment Duration	3 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Contact

Telephone	01687 462262
Telephone region	Mallaig

Location

Registered Address	C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£320,580
Current Liabilities	£40,154

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

14 February 2014	Delivered on: 19 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 June 1997	Delivered on: 1 July 1997 Satisfied on: 14 February 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 July 1989	Delivered on: 26 July 1989 Satisfied on: 13 March 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Shares in ship; "ocean sovereign". Fully Satisfied
23 April 1987	Delivered on: 30 April 1987 Satisfied on: 19 September 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 16/16TH shares of M.V. "rowantree" regd at buckie 9/5/75. Fully Satisfied

Filing History

6 July 2023	Final Gazette dissolved following liquidation (1 page)
6 April 2023	Final account prior to dissolution in MVL (final account attached) (13 pages)
29 September 2022	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL United Kingdom to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 29 September 2022 (2 pages)
26 September 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23 (2 pages)
25 August 2022	Satisfaction of charge SC0827200004 in full (1 page)
6 January 2022	Termination of appointment of William Alasdair Hunter as a director on 30 September 2021 (1 page)
6 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 31 December 2020 (7 pages)
13 April 2021	Registered office address changed from 26-30 Marine Place Buckie AB56 1UT Scotland to 18 Woodside Crescent Glasgow G3 7UL on 13 April 2021 (1 page)
18 March 2021	Appointment of Mr Steven Noble Taylor as a director on 15 March 2021 (2 pages)
18 March 2021	Appointment of Mr Samuel James Mawhinney as a director on 15 March 2021 (2 pages)
26 February 2021	Confirmation statement made on 1 December 2020 with updates (4 pages)
22 February 2021	Termination of appointment of Michael Wiseman as a director on 27 November 2020 (1 page)
22 February 2021	Cessation of Michael Wiseman as a person with significant control on 27 November 2020 (1 page)
22 February 2021	Change of details for Denholm Fishselling Ltd as a person with significant control on 27 November 2020 (2 pages)
19 February 2021	Termination of appointment of Christine Mcgregor as a secretary on 2 February 2021 (1 page)
19 February 2021	Appointment of Mr Craig David George Daniels as a secretary on 2 February 2021 (2 pages)
9 December 2020	Appointment of Mrs Christine Mcgregor as a secretary on 1 November 2020 (2 pages)
9 December 2020	Termination of appointment of Alistair Elliot Simpson as a secretary on 31 October 2020 (1 page)
27 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
14 July 2020	Micro company accounts made up to 31 March 2020 (7 pages)
24 April 2020	Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page)
29 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
21 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
7 February 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 August 2017	Registered office address changed from Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to 1a Cluny Square Buckie AB56 1AH on 25 August 2017 (1 page)
25 August 2017	Appointment of Mr Alistair Elliot Simpson as a secretary on 31 July 2017 (2 pages)
25 August 2017	Termination of appointment of George Hector Mackay as a secretary on 31 July 2017 (1 page)
25 August 2017	Termination of appointment of George Hector Mackay as a secretary on 31 July 2017 (1 page)
25 August 2017	Appointment of Mr Alistair Elliot Simpson as a secretary on 31 July 2017 (2 pages)
25 August 2017	Registered office address changed from Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to 1a Cluny Square Buckie AB56 1AH on 25 August 2017 (1 page)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 69,680 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 69,680 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2014	Registered office address changed from 22 Commercial Road Buckie AB56 1UQ to Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 69,680 (5 pages)
3 December 2014	Registered office address changed from 22 Commercial Road Buckie AB56 1UQ to Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 69,680 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 69,680 (5 pages)
3 December 2014	Registered office address changed from 22 Commercial Road Buckie AB56 1UQ to Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH on 3 December 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2014	Registration of charge 0827200004 (4 pages)
19 February 2014	Registration of charge 0827200004 (4 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 69,680 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 69,680 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 69,680 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013	Termination of appointment of Robert Dougal as a secretary (1 page)
18 April 2013	Appointment of Mr George Hector Mackay as a secretary (1 page)
18 April 2013	Termination of appointment of Robert Dougal as a secretary (1 page)
18 April 2013	Appointment of Mr George Hector Mackay as a secretary (1 page)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
14 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
15 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 June 2011	Register inspection address has been changed (1 page)
30 June 2011	Register(s) moved to registered inspection location (1 page)
30 June 2011	Register(s) moved to registered inspection location (1 page)
30 June 2011	Register inspection address has been changed (1 page)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 October 2010	Appointment of William Alasdair Hunter as a director (2 pages)
8 October 2010	Appointment of William Alasdair Hunter as a director (2 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2009	Director's details changed for Michael Wiseman on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Michael Wiseman on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 December 2008	Return made up to 01/12/08; full list of members (3 pages)
5 December 2008	Return made up to 01/12/08; full list of members (3 pages)
27 October 2008	Location of register of members (1 page)
27 October 2008	Location of register of members (1 page)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
11 December 2006	Return made up to 01/12/06; full list of members (7 pages)
11 December 2006	Return made up to 01/12/06; full list of members (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2005	Return made up to 01/12/05; full list of members (7 pages)
6 December 2005	Return made up to 01/12/05; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 December 2004	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2004	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
22 December 2003	Return made up to 01/12/03; full list of members (7 pages)
22 December 2003	Return made up to 01/12/03; full list of members (7 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 December 2002	Return made up to 01/12/02; full list of members (7 pages)
24 December 2002	Return made up to 01/12/02; full list of members (7 pages)
19 December 2002	Auditor's resignation (1 page)
19 December 2002	Auditor's resignation (1 page)
23 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 December 2001	Return made up to 01/12/01; full list of members (6 pages)
23 December 2001	Return made up to 01/12/01; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
29 December 1999	Return made up to 01/12/99; full list of members (6 pages)
29 December 1999	Return made up to 01/12/99; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 December 1998	Return made up to 01/12/98; full list of members (6 pages)
2 December 1998	Return made up to 01/12/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 December 1997	Return made up to 01/12/97; full list of members (6 pages)
10 December 1997	Return made up to 01/12/97; full list of members (6 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Partic of mort/charge * (6 pages)
1 July 1997	Partic of mort/charge * (6 pages)
1 July 1997	Director resigned (1 page)
19 June 1997	Â£ ic 90000/69680 19/05/97 Â£ sr 20320@1=20320 (1 page)
19 June 1997	Â£ ic 90000/69680 19/05/97 Â£ sr 20320@1=20320 (1 page)
8 May 1997	Resolutions WRES13 ‐ Written resolution (4 pages)
8 May 1997	Resolutions WRES13 ‐ Written resolution (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
20 December 1996	Return made up to 01/12/96; full list of members (7 pages)
20 December 1996	Return made up to 01/12/96; full list of members (7 pages)
27 December 1995	Return made up to 01/12/95; no change of members (12 pages)
27 December 1995	Return made up to 01/12/95; no change of members (12 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Rowantree Fishing Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland