Company NameTannery Fishing Company Limited
Company StatusDissolved
Company NumberSC114030
CategoryPrivate Limited Company
Incorporation Date12 October 1988(35 years, 5 months ago)
Dissolution Date10 July 2015 (8 years, 8 months ago)
Previous NameDunwilco (132) Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameWilliam David Gatt
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1995(7 years, 1 month after company formation)
Appointment Duration19 years, 7 months (closed 10 July 2015)
RoleFisherman
Country of ResidenceWhitehills
Correspondence AddressThe Old School House
Loch Street
Whitehills
Banffshire
Secretary NameRobert Ross Dougal
NationalityBritish
StatusClosed
Appointed22 September 2004(15 years, 11 months after company formation)
Appointment Duration10 years, 9 months (closed 10 July 2015)
RoleCompany Director
Correspondence Address2 Knock View
Stuartfield
Peterhead
Aberdeenshire
AB42 5TQ
Scotland
Director NameMaureen Sheila Coutts
NationalityBritish
StatusResigned
Appointed12 October 1988(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Director NameDavid Hardie
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1988(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Director NameAlexander Strachan
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1990(1 year, 5 months after company formation)
Appointment Duration24 years, 9 months (resigned 01 January 2015)
RoleCompany Director
Correspondence Address55/1 Bryson Road
Edinburgh
Midlothian
EH11 1DS
Scotland
Director NameIan Gatt
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1990(1 year, 5 months after company formation)
Appointment Duration14 years, 9 months (resigned 31 December 2004)
RoleFisherman
Correspondence Address8 Craigneen Place
Whitehills
Banffshire
AB45 2NE
Scotland
Secretary NameRachel Garvie Gray
NationalityBritish
StatusResigned
Appointed31 March 1990(1 year, 5 months after company formation)
Appointment Duration3 years (resigned 15 April 1993)
RoleCompany Director
Correspondence Address5 Corbieshot
Duddingston
Edinburgh
Midlothian
Director NameJames Smith Green Paterson
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(2 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 March 1995)
RoleFishsalesman
Correspondence Address10 Mill Crescent
Buckie
Banffshire
AB56 1LN
Scotland
Secretary NameJackson Bell Pyper
NationalityBritish
StatusResigned
Appointed15 April 1993(4 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 22 September 2004)
RoleCompany Director
Correspondence Address101 Easter Bankton
Murieston
Livingston
West Lothian
EH54 9BG
Scotland
Secretary NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed12 October 1988(same day as company formation)
Correspondence Address4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland

Location

Registered AddressBishops Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2015First Gazette notice for voluntary strike-off (1 page)
20 March 2015First Gazette notice for voluntary strike-off (1 page)
6 March 2015Application to strike the company off the register (3 pages)
6 March 2015Application to strike the company off the register (3 pages)
27 February 2015Termination of appointment of Alexander Strachan as a director on 1 January 2015 (2 pages)
27 February 2015Termination of appointment of Alexander Strachan as a director on 1 January 2015 (2 pages)
27 February 2015Termination of appointment of Alexander Strachan as a director on 1 January 2015 (2 pages)
31 December 2014Order of court - restore and wind up (1 page)
31 December 2014Order of court - restore and wind up (1 page)
7 December 2006Dissolved (1 page)
7 December 2006Dissolved (1 page)
7 September 2006Return of final meeting of voluntary winding up (3 pages)
7 September 2006Return of final meeting of voluntary winding up (3 pages)
23 November 2005Resolutions
  • RES13 ‐ Liq app/divide members 11/11/05
(1 page)
23 November 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 November 2005Resolutions
  • RES13 ‐ Liq app/divide members 11/11/05
(1 page)
23 November 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 November 2005Registered office changed on 22/11/05 from: 22 commercial road buckie AB56 1UQ (1 page)
22 November 2005Dec mort/charge * (2 pages)
22 November 2005Dec mort/charge * (2 pages)
22 November 2005Registered office changed on 22/11/05 from: 22 commercial road buckie AB56 1UQ (1 page)
10 October 2005Accounts for a small company made up to 31 December 2004 (5 pages)
10 October 2005Accounts for a small company made up to 31 December 2004 (5 pages)
4 October 2005Dec mort/charge * (2 pages)
4 October 2005Dec mort/charge * (2 pages)
10 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 January 2005Director resigned (1 page)
10 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 January 2005Director resigned (1 page)
9 December 2004Dec mort/charge * (2 pages)
9 December 2004Dec mort/charge * (2 pages)
9 December 2004Dec mort/charge * (2 pages)
9 December 2004Dec mort/charge * (2 pages)
9 December 2004Dec mort/charge * (2 pages)
9 December 2004Dec mort/charge * (2 pages)
9 December 2004Dec mort/charge * (2 pages)
9 December 2004Dec mort/charge * (2 pages)
29 October 2004Accounts for a small company made up to 31 December 2003 (8 pages)
29 October 2004Accounts for a small company made up to 31 December 2003 (8 pages)
27 September 2004Secretary resigned (1 page)
27 September 2004Secretary resigned (1 page)
27 September 2004New secretary appointed (2 pages)
27 September 2004New secretary appointed (2 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
29 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
29 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
28 July 2003Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
28 July 2003Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 January 2003Return made up to 31/12/02; full list of members (7 pages)
30 January 2003Return made up to 31/12/02; full list of members (7 pages)
18 July 2002Accounts for a small company made up to 30 September 2001 (7 pages)
18 July 2002Accounts for a small company made up to 30 September 2001 (7 pages)
14 January 2002Return made up to 31/12/01; full list of members (7 pages)
14 January 2002Return made up to 31/12/01; full list of members (7 pages)
4 July 2001Accounts for a small company made up to 30 September 2000 (6 pages)
4 July 2001Accounts for a small company made up to 30 September 2000 (6 pages)
8 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
8 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
5 July 2000Director's particulars changed (1 page)
5 July 2000Director's particulars changed (1 page)
12 January 2000Return made up to 31/12/99; full list of members (7 pages)
12 January 2000Return made up to 31/12/99; full list of members (7 pages)
29 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
29 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
4 May 1999Partic of mort/charge * (5 pages)
4 May 1999Partic of mort/charge * (5 pages)
29 January 1999Return made up to 31/12/98; full list of members (7 pages)
29 January 1999Return made up to 31/12/98; full list of members (7 pages)
23 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
23 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
9 January 1998Return made up to 31/12/97; no change of members (6 pages)
9 January 1998Return made up to 31/12/97; no change of members (6 pages)
10 November 1997Alterations to a floating charge (9 pages)
10 November 1997Alterations to a floating charge (9 pages)
5 November 1997Partic of mort/charge * (3 pages)
5 November 1997Partic of mort/charge * (3 pages)
5 November 1997Partic of mort/charge * (9 pages)
5 November 1997Partic of mort/charge * (9 pages)
7 October 1997Auditor's resignation (1 page)
7 October 1997Auditor's resignation (1 page)
1 September 1997Partic of mort/charge * (5 pages)
1 September 1997Partic of mort/charge * (5 pages)
23 July 1997Accounts for a small company made up to 30 September 1996 (8 pages)
23 July 1997Accounts for a small company made up to 30 September 1996 (8 pages)
3 February 1997Return made up to 31/12/96; full list of members (7 pages)
3 February 1997Return made up to 31/12/96; full list of members (7 pages)
6 September 1996Partic of mort/charge * (5 pages)
6 September 1996Partic of mort/charge * (5 pages)
22 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
22 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
26 January 1996Return made up to 31/12/95; full list of members (8 pages)
26 January 1996Return made up to 31/12/95; full list of members (8 pages)
12 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
11 January 1996£ nc 350000/1550000 21/12/95 (1 page)
11 January 1996£ nc 350000/1550000 21/12/95 (1 page)
9 January 1996New director appointed (2 pages)
9 January 1996New director appointed (2 pages)
19 May 1995Dec mort/charge * (6 pages)
19 May 1995Dec mort/charge * (8 pages)
19 May 1995Dec mort/charge * (6 pages)
19 May 1995Dec mort/charge * (8 pages)
27 May 1992Ad 30/03/92--------- £ si 209999@1=209999 £ ic 140001/350000 (2 pages)
27 May 1992Ad 30/03/92--------- £ si 209999@1=209999 £ ic 140001/350000 (2 pages)
3 September 1991Ad 26/07/91--------- £ si 139999@1=139999 £ ic 2/140001 (2 pages)
3 September 1991Ad 26/07/91--------- £ si 139999@1=139999 £ ic 2/140001 (2 pages)
6 November 1990Full accounts made up to 31 March 1990 (1 page)
6 November 1990Full accounts made up to 31 March 1990 (1 page)