| Company Name | Shanna Fishing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC170828 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
| Dissolution Date | 4 March 2018 (6 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Alan James Eddie |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 1 month (closed 04 March 2018) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 18 Loch Nevis Crescent Mallaig Inverness Shire PH41 4QJ Scotland |
| Director Name | Maureen Sheila Coutts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | Michael Buchanan Polson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | Alan John Jones |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 11 April 2003) |
| Role | Company Director |
| Correspondence Address | 73 Howden Hall Road Edinburgh Midlothian EH16 6PW Scotland |
| Secretary Name | Jackson Bell Pyper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 22 September 2004) |
| Role | Company Director |
| Correspondence Address | 101 Easter Bankton Murieston Livingston West Lothian EH54 9BG Scotland |
| Director Name | Mr George Hector Mackay |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Cherry Park Balloch Inverness IV2 7HG Scotland |
| Secretary Name | Robert Ross Dougal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(7 years, 9 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 |
| Secretary Name | Mr George Hector Mackay |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2013(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 December 2016) |
| Role | Company Director |
| Correspondence Address | Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Location
| Registered Address | Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £42,481 |
| Cash | £6,415 |
| Current Liabilities | £3,927 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 4 September 2003 | Delivered on: 19 September 2003 Satisfied on: 28 November 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH share of the vessel sonas. Fully Satisfied |
|---|---|
| 15 April 1997 | Delivered on: 18 April 1997 Satisfied on: 5 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of shona k registered at broadford,number brd 307. Fully Satisfied |
| 22 January 1997 | Delivered on: 10 February 1997 Satisfied on: 28 November 2008 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 |
Filing History
| 4 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2017 | Return of final meeting of voluntary winding up (9 pages) |
| 4 December 2017 | Return of final meeting of voluntary winding up (9 pages) |
| 6 December 2016 | Termination of appointment of George Hector Mackay as a secretary on 6 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of George Hector Mackay as a director on 6 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of George Hector Mackay as a secretary on 6 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of George Hector Mackay as a director on 6 December 2016 (1 page) |
| 25 July 2016 | Resolutions
|
| 25 July 2016 | Resolutions
|
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Registered office address changed from Harbour Buildings Mallaig Inverness Shire PH41 4PY to Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH on 23 December 2014 (1 page) |
| 23 December 2014 | Registered office address changed from Harbour Buildings Mallaig Inverness Shire PH41 4PY to Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH on 23 December 2014 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 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) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 30 June 2011 | Register inspection address has been changed (1 page) |
| 30 June 2011 | Register inspection address has been changed (1 page) |
| 30 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 January 2010 | Director's details changed for Alan James Eddie on 19 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Alan James Eddie on 19 December 2009 (2 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 28 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 28 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 28 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 28 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 27 October 2008 | Location of register of members (1 page) |
| 27 October 2008 | Location of register of members (1 page) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 6 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 30 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 30 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 23 December 2005 | Return made up to 20/12/05; full list of members (5 pages) |
| 23 December 2005 | Return made up to 20/12/05; full list of members (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 22 December 2004 | Return made up to 20/12/04; full list of members
|
| 22 December 2004 | Return made up to 20/12/04; full list of members
|
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 22 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 22 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
| 19 September 2003 | Partic of mort/charge * (5 pages) |
| 19 September 2003 | Partic of mort/charge * (5 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 30 August 2003 | New director appointed (3 pages) |
| 30 August 2003 | New director appointed (3 pages) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 24 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 19 December 2002 | Auditor's resignation (1 page) |
| 19 December 2002 | Auditor's resignation (1 page) |
| 5 September 2002 | Dec mort/charge * (4 pages) |
| 5 September 2002 | Dec mort/charge * (4 pages) |
| 21 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 21 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 23 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 23 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 December 2000 | Return made up to 20/12/00; full list of members
|
| 21 December 2000 | Return made up to 20/12/00; full list of members
|
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 December 1998 | Return made up to 20/12/98; no change of members (5 pages) |
| 15 December 1998 | Return made up to 20/12/98; no change of members (5 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 December 1997 | Return made up to 20/12/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 20/12/97; full list of members (6 pages) |
| 18 April 1997 | Partic of mort/charge * (5 pages) |
| 18 April 1997 | Partic of mort/charge * (5 pages) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | Ad 16/01/97--------- £ si 28248@1=28248 £ ic 2/28250 (2 pages) |
| 18 February 1997 | New director appointed (3 pages) |
| 18 February 1997 | New director appointed (3 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | Ad 16/01/97--------- £ si 28248@1=28248 £ ic 2/28250 (2 pages) |
| 10 February 1997 | Partic of mort/charge * (6 pages) |
| 10 February 1997 | Partic of mort/charge * (6 pages) |
| 31 January 1997 | Director resigned (1 page) |
| 31 January 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Memorandum and Articles of Association (21 pages) |
| 31 January 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Memorandum and Articles of Association (21 pages) |
| 31 January 1997 | Registered office changed on 31/01/97 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 31 January 1997 | Registered office changed on 31/01/97 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 31 January 1997 | Director resigned (1 page) |
| 31 January 1997 | Director resigned (1 page) |
| 31 January 1997 | Resolutions
|
| 31 January 1997 | £ nc 1000/150000 14/01/97 (1 page) |
| 31 January 1997 | Director resigned (1 page) |
| 31 January 1997 | £ nc 1000/150000 14/01/97 (1 page) |
| 31 January 1997 | Resolutions
|
| 14 January 1997 | Company name changed dunwilco (558) LIMITED\certificate issued on 14/01/97 (2 pages) |
| 14 January 1997 | Company name changed dunwilco (558) LIMITED\certificate issued on 14/01/97 (2 pages) |
| 20 December 1996 | Incorporation (28 pages) |
| 20 December 1996 | Incorporation (28 pages) |