Scot Fish Supplies Limited

Company Name	Scot Fish Supplies Limited
Company Status	Dissolved
Company Number	SC112668
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 9 months ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William Baxter
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(2 years, 12 months after company formation)
Appointment Duration	27 years (closed 31 July 2018)
Role	Fish Farmer
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Cherie Tennant Fisher
Nationality	British
Status	Closed
Appointed	12 March 2007(18 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 31 July 2018)
Role	Sales Manager
Correspondence Address	51 Royal Gardens Bothwell Lanarkshire G71 8SY Scotland

Director Name	Stanley Harold Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(same day as company formation)
Role	Company Director
Correspondence Address	124/128 City Road London EC1V 2NJ

Secretary Name	Rachel Futerman
Nationality	British
Status	Resigned
Appointed	05 August 1988(same day as company formation)
Role	Company Director
Correspondence Address	Classic House 174-180 Old Street London EC1V 2NJ

Director Name	Caroline June Ponting
Nationality	British
Status	Resigned
Appointed	16 February 1990(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	202 Staines Road East Sunbury On Thames Middlesex TW16 5AY

Secretary Name	Rowena Williams
Nationality	British
Status	Resigned
Appointed	16 February 1990(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 1991)
Role	Company Director
Correspondence Address	14 The Ridgeway Fareham Hampshire PO16 8RF

Director Name	William Munro Liston
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 05 May 1998)
Role	Managing Director
Correspondence Address	7/5 Rocheid Park Edinburgh Lothian EH4 1RP Scotland

Secretary Name	Roderick Cheyne McKenzie
Nationality	British
Status	Resigned
Appointed	20 November 1992(4 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 January 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Secretary Name	Basil Craig Baird
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(4 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 27 February 2007)
Role	Company Director
Correspondence Address	5 Craigton Crescent Newton Mearns Glasgow G77 6DN Scotland

Secretary Name	Basil Craig Baird
Nationality	British
Status	Resigned
Appointed	06 January 1993(4 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 27 February 2007)
Role	Company Director
Correspondence Address	5 Craigton Crescent Newton Mearns Glasgow G77 6DN Scotland

Director Name	Mr Cameron Fisher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2005)
Role	Senior Operations Manager
Country of Residence	United Kingdom
Correspondence Address	51 Royal Gardens Bothwell Lanarkshire G71 8SY Scotland

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £1	Cherie Tennant Fisher 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,776
Cash	£1,855
Current Liabilities	£32,281

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

31 March 1995	Delivered on: 19 April 1995 Satisfied on: 4 July 2007 Persons entitled: Midland Bank PLC Classification: Bond & 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
26 November 1992	Delivered on: 1 December 1992 Satisfied on: 4 July 2007 Persons entitled: Dansk Orredfoder a/S Classification: Bond & 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
30 May 1992	Delivered on: 5 June 1992 Satisfied on: 16 November 1995 Persons entitled: Tsb Bank Public Limited Company Classification: Bond & 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

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
9 May 2018	Application to strike the company off the register (3 pages)
9 May 2018	Micro company accounts made up to 31 December 2017 (7 pages)
8 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (8 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (8 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 March 2016	Director's details changed for William Baxter on 1 March 2015 (2 pages)
2 March 2016	Director's details changed for William Baxter on 1 March 2015 (2 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 (3 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 (3 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5,000 (4 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5,000 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5,000 (4 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5,000 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for William Baxter on 30 April 2012 (2 pages)
28 February 2013	Director's details changed for William Baxter on 30 April 2012 (2 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 March 2010	Director's details changed for William Baxter on 8 March 2010 (2 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for William Baxter on 8 March 2010 (2 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for William Baxter on 8 March 2010 (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 March 2009	Return made up to 26/02/09; full list of members (3 pages)
9 March 2009	Return made up to 26/02/09; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 February 2008	Return made up to 26/02/08; full list of members (3 pages)
27 February 2008	Return made up to 26/02/08; full list of members (3 pages)
11 July 2007	Accounts made up to 31 December 2006 (20 pages)
11 July 2007	Accounts made up to 31 December 2005 (20 pages)
11 July 2007	Accounts made up to 31 December 2006 (20 pages)
11 July 2007	Accounts made up to 31 December 2005 (20 pages)
4 July 2007	Dec mort/charge * (2 pages)
4 July 2007	Dec mort/charge * (2 pages)
4 July 2007	Dec mort/charge * (2 pages)
4 July 2007	Dec mort/charge * (2 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
9 March 2007	Return made up to 26/02/07; full list of members (6 pages)
9 March 2007	Return made up to 26/02/07; full list of members (6 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
28 February 2006	Return made up to 26/02/06; full list of members (6 pages)
28 February 2006	Return made up to 26/02/06; full list of members (6 pages)
7 October 2005	Accounts made up to 31 December 2004 (18 pages)
7 October 2005	Accounts made up to 31 December 2004 (18 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 March 2005	Return made up to 26/02/05; full list of members (7 pages)
3 March 2005	Return made up to 26/02/05; full list of members (7 pages)
1 March 2004	Return made up to 26/02/04; full list of members (7 pages)
1 March 2004	Return made up to 26/02/04; full list of members (7 pages)
19 January 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
19 January 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
25 November 2003	Accounts made up to 30 June 2003 (16 pages)
25 November 2003	Accounts made up to 30 June 2003 (16 pages)
28 February 2003	Return made up to 26/02/03; full list of members (7 pages)
28 February 2003	Return made up to 26/02/03; full list of members (7 pages)
5 February 2003	Accounts made up to 30 June 2002 (16 pages)
5 February 2003	Accounts made up to 30 June 2002 (16 pages)
1 March 2002	Return made up to 26/02/02; full list of members (6 pages)
1 March 2002	Return made up to 26/02/02; full list of members (6 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
18 December 2001	Accounts made up to 30 June 2001 (16 pages)
18 December 2001	Accounts made up to 30 June 2001 (16 pages)
16 March 2001	Accounts made up to 30 June 2000 (16 pages)
16 March 2001	Accounts made up to 30 June 2000 (16 pages)
28 February 2001	Return made up to 26/02/01; full list of members (6 pages)
28 February 2001	Return made up to 26/02/01; full list of members (6 pages)
14 March 2000	Return made up to 26/02/00; full list of members (6 pages)
14 March 2000	Return made up to 26/02/00; full list of members (6 pages)
24 February 2000	Accounts made up to 30 June 1999 (18 pages)
24 February 2000	Accounts made up to 30 June 1999 (18 pages)
4 March 1999	Return made up to 26/02/99; no change of members (4 pages)
4 March 1999	Return made up to 26/02/99; no change of members (4 pages)
15 December 1998	Accounts made up to 30 June 1998 (18 pages)
15 December 1998	Accounts made up to 30 June 1998 (18 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
4 March 1998	Return made up to 26/02/98; full list of members (6 pages)
4 March 1998	Return made up to 26/02/98; full list of members (6 pages)
3 March 1998	Accounts made up to 30 June 1997 (20 pages)
3 March 1998	Accounts made up to 30 June 1997 (20 pages)
10 March 1997	Return made up to 26/02/97; no change of members (4 pages)
10 March 1997	Return made up to 26/02/97; no change of members (4 pages)
16 January 1997	Accounts made up to 30 June 1996 (20 pages)
16 January 1997	Accounts made up to 30 June 1996 (20 pages)
29 March 1996	Accounts made up to 30 June 1995 (19 pages)
29 March 1996	Accounts made up to 30 June 1995 (19 pages)
4 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1995	Dec mort/charge * (2 pages)
16 November 1995	Dec mort/charge * (2 pages)
24 April 1995	Alterations to a floating charge (5 pages)
24 April 1995	Alterations to a floating charge (5 pages)
20 April 1995	Alterations to a floating charge (12 pages)
20 April 1995	Alterations to a floating charge (12 pages)
19 April 1995	Alterations to a floating charge (10 pages)
19 April 1995	Alterations to a floating charge (10 pages)
19 April 1995	Partic of mort/charge * (3 pages)
19 April 1995	Partic of mort/charge * (3 pages)
28 October 1994	Accounts made up to 30 June 1994 (18 pages)
28 October 1994	Accounts made up to 30 June 1994 (18 pages)
16 November 1993	Accounts made up to 30 June 1993 (17 pages)
16 November 1993	Accounts made up to 30 June 1993 (17 pages)
23 November 1992	Accounts for a small company made up to 30 June 1992 (5 pages)
23 November 1992	Accounts for a small company made up to 30 June 1992 (5 pages)
24 August 1988	Puc 2 190888 4998 x Â£1 ord shrs (1 page)
24 August 1988	Puc 2 190888 4998 x Â£1 ord shrs (1 page)
5 August 1988	Incorporation (15 pages)
5 August 1988	Incorporation (15 pages)

Scot Fish Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland