Enterprise Fishing Company Limited

Company Name	Enterprise Fishing Company Limited
Company Status	Dissolved
Company Number	SC192105
Category	Private Limited Company
Incorporation Date	16 December 1998(25 years, 4 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr James John Slater
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2013(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Peter & J Johnstone Limited Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Closed
Appointed	06 May 2008(9 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 07 March 2017)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Director Name	Charles Marshall Scott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	15 Louisville Avenue Aberdeen Aberdeenshire AB15 4TT Scotland

Director Name	Mr Hamish Forbes Slater
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 05 April 2013)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	10 Avenue Du Vert Chasseur 1180 Uccle Brussels Belgium

Director Name	James Slater
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 2001)
Role	Company Director
Correspondence Address	39 Pitsligo Street Rosehearty Fraserburgh Aberdeenshire AB43 7JL Scotland

Director Name	Moira Johnne Slater
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 year, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 April 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Avenue Du Vert Chasseur 1180 Uccle Brussels Belgium

Director Name	Sybil Slater
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 October 2010(11 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Pitsligo Street Rosehearty Fraserburgh Aberdeenshire AB43 7JL Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	21 Albert Street Aberdeen AB25 1XX Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	10 August 2007(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 06 May 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	C/O Peter & J Johnstone Limited Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	4 other UK companies use this postal address

Shareholders

75 at £0.01	Lancsman LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£192,134
Cash	£45,960
Current Liabilities	£238,094

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Charges

23 February 2001	Delivered on: 2 March 2001 Satisfied on: 23 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 24 shares in the fishing boat "mfv enterprise" official number C16533. Fully Satisfied
22 June 1999	Delivered on: 29 June 1999 Satisfied on: 16 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 24 shares in fishing boat "enterprise". Fully Satisfied
2 January 1999	Delivered on: 13 January 1999 Satisfied on: 4 June 2013 Persons entitled: The Royal Bank of Scotland 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

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (3 pages)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP .75 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP .75 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 April 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-04-15 GBP .75 (3 pages)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
7 June 2013	Cancellation of shares. Statement of capital on 7 June 2013 GBP 0.75 (4 pages)
7 June 2013	Cancellation of shares. Statement of capital on 7 June 2013 GBP 0.75 (4 pages)
7 June 2013	Purchase of own shares. (3 pages)
4 June 2013	Satisfaction of charge 1 in full (1 page)
31 May 2013	Appointment of James John Slater as a director (3 pages)
31 May 2013	Termination of appointment of Moira Slater as a director (2 pages)
31 May 2013	Termination of appointment of Hamish Slater as a director (2 pages)
12 April 2013	Termination of appointment of Moira Slater as a director (2 pages)
12 April 2013	Appointment of Mr James John Slater as a director (3 pages)
12 April 2013	Termination of appointment of Hamish Slater as a director (2 pages)
23 January 2013	Director's details changed for Moira Johnne Slater on 20 November 2012 (2 pages)
23 January 2013	Director's details changed for Mr Hamish Forbes Slater on 20 November 2012 (2 pages)
22 January 2013	Secretary's details changed for Stronachs Secretaries Limited on 16 December 2011 (1 page)
22 January 2013	Director's details changed for Moira Johnne Slater on 16 December 2011 (2 pages)
22 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Full accounts made up to 31 March 2012 (16 pages)
31 August 2012	Full accounts made up to 31 March 2011 (17 pages)
15 June 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
20 February 2012	Termination of appointment of Sybil Slater as a director (1 page)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
5 July 2011	Annual return made up to 16 December 2000 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 16 December 1999 with a full list of shareholders (6 pages)
5 July 2011	Second filing of AR01 previously delivered to Companies House made up to 16 December 2009 (16 pages)
28 June 2011	Annual return made up to 16 December 2004 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 16 December 2001 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 16 December 2006 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 16 December 2007 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 16 December 2008 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 16 December 2005 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 16 December 2002 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 16 December 2003 with a full list of shareholders (5 pages)
23 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 February 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
25 November 2010	Sub-division of shares on 9 November 2010 (5 pages)
25 November 2010	Resolutions RES13 ‐ Sud-division of shares 09/11/2010 (1 page)
25 November 2010	Sub-division of shares on 9 November 2010 (5 pages)
12 October 2010	Appointment of Sybil Slater as a director (3 pages)
3 June 2010	Annual return made up to 16 December 2009 ANNOTATION A second filed AR01 was registered on 05/07/2011 (12 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 April 2009	Return made up to 16/12/08; full list of members (6 pages)
24 April 2009	Return made up to 16/12/07; full list of members (5 pages)
4 March 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
21 May 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
16 May 2008	Appointment terminated secretary stronachs (1 page)
16 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
2 October 2007	Return made up to 16/12/06; full list of members (5 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Return made up to 16/12/05; full list of members (5 pages)
28 August 2007	New secretary appointed (2 pages)
2 August 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 May 2007	Accounts for a small company made up to 31 March 2005 (8 pages)
28 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
19 January 2005	Return made up to 16/12/04; full list of members (7 pages)
5 May 2004	Auditor's resignation (1 page)
14 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
31 December 2003	Return made up to 16/12/03; full list of members (7 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 January 2003	Return made up to 16/12/02; full list of members (7 pages)
10 January 2002	Return made up to 16/12/01; full list of members (7 pages)
31 December 2001	Director resigned (1 page)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 March 2001	Partic of mort/charge * (5 pages)
20 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 February 2001	Return made up to 16/12/00; full list of members (7 pages)
30 January 2001	Ad 31/03/00--------- Â£ si 479994@1=479994 Â£ ic 6/480000 (2 pages)
18 September 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 March 2000	Return made up to 16/12/99; full list of members (6 pages)
22 February 2000	New director appointed (2 pages)
29 June 1999	Partic of mort/charge * (5 pages)
18 March 1999	Ad 17/12/98--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
13 January 1999	Partic of mort/charge * (6 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 21 albert street aberdeen AB25 1XX (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
16 December 1998	Incorporation (44 pages)

Enterprise Fishing Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland