The Arbroath Sea Fest Company

Company Name	The Arbroath Sea Fest Company
Company Status	Converted / Closed
Company Number	SC193544
Category	Converted / Closed
Incorporation Date	17 February 1999(25 years, 2 months ago)
Dissolution Date	23 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lynn Cameron
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(4 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (closed 23 February 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	24 Brechin Road Arbroath Angus DD11 1SN Scotland

Director Name	Mark Macari
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2005(6 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 23 February 2017)
Role	Shop Keeper
Correspondence Address	10 Shore Arbroath Angus DD11 1PB Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Closed
Appointed	01 December 2004(5 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 23 February 2017)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Alistair Henderson Martin
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Role	Retired
Correspondence Address	170 Brechin Road Arbroath Angus DD11 4AR Scotland

Director Name	John James Ratcliffe
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Role	Photographer
Correspondence Address	67 Bellevue Gardens Arbroath DD11 5BH Scotland

Director Name	Brian Myles Crook Milne
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Role	Elected Councillor
Correspondence Address	31 Kirkton Place Arbroath Angus DD11 4HX Scotland

Director Name	Alan Forbes Howie
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Role	Retired
Correspondence Address	28 Steading Place Hospitalfield Westway Arbroath Angus DD11 2NL Scotland

Director Name	Peter William Donald
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Role	Secretary/Manager
Correspondence Address	47 Bellevue Gardens Arbroath Angus DD11 5BQ Scotland

Director Name	Gordon West Cook
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Role	Journalist
Correspondence Address	. Station Road Friockheim Arbroath Angus DD11 4SE Scotland

Director Name	David William Gerrard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 November 2007)
Role	Master Boatbuilder
Correspondence Address	1 Denley Court Arbroath Angus DD11 2EG Scotland

Director Name	Alexander Welsh Shand
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 2005)
Role	Retired
Correspondence Address	39 East Grimsby Arbroath Angus DD11 1PA Scotland

Director Name	George Johnstone Ramsay
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2005)
Role	Retired
Correspondence Address	19 West Newgate Arbroath Angus DD11 1BZ Scotland

Director Name	Thomas Reilly
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 2002)
Role	Retail
Correspondence Address	9 Clattowoods Drive Dundee Tayside DD3 9SF Scotland

Director Name	Muriel Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 08 May 2001)
Role	Fish Merchant
Correspondence Address	Ladybridge House Arbroath Angus DD11 1AX Scotland

Director Name	May Smith
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 August 2005)
Role	Retired
Correspondence Address	9 Union Street East Arbroath Angus DD11 1BS Scotland

Director Name	Mr Norman Milne Anderson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Hospitalfield Road Arbroath Angus DD11 2LS Scotland

Director Name	Mr Alexander King
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 2007)
Role	Elected Councillor
Country of Residence	United Kingdom
Correspondence Address	12 Dalhousie Place Arbroath Angus DD11 2BT Scotland

Director Name	Wilson Robson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 17 August 2011)
Role	Retired
Correspondence Address	35 Hayswell Road Arbroath Angus DD11 1TU Scotland

Director Name	Mr Neil Charles Elford
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2006)
Role	Bakery Owner
Country of Residence	Scotland
Correspondence Address	The Hebrides 14 Pebals Lethan Grange Arbroath PL9 9HG

Director Name	Mr Peter William Donald
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 November 2005(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2014)
Role	Chaplain
Country of Residence	Scotland
Correspondence Address	1j Fergus Square Arbroath Angus DD11 3DG Scotland

Director Name	Mr David Fairweather
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 July 2009)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	40 Addison Place Arbroath Angus DD11 2BA Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	30 August 1999(6 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£45,305
Net Worth	£37,813
Cash	£39,264
Current Liabilities	£5,995

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

23 February 2017	Resolutions RES13 ‐ The company has been converted into a scio 13/11/2016 (5 pages)
23 February 2017	Resolutions RES13 ‐ The company has been converted into a scio 13/11/2016 (5 pages)
3 January 2017	Total exemption full accounts made up to 31 October 2016 (15 pages)
3 January 2017	Total exemption full accounts made up to 31 October 2016 (15 pages)
3 May 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
3 May 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
17 March 2016	Annual return made up to 17 February 2016 no member list (4 pages)
17 March 2016	Annual return made up to 17 February 2016 no member list (4 pages)
8 March 2016	Termination of appointment of Alistair Henderson Martin as a director on 1 September 2015 (1 page)
8 March 2016	Termination of appointment of Alistair Henderson Martin as a director on 1 September 2015 (1 page)
15 June 2015	Total exemption full accounts made up to 31 October 2014 (14 pages)
15 June 2015	Total exemption full accounts made up to 31 October 2014 (14 pages)
12 June 2015	Termination of appointment of Peter William Donald as a director on 31 October 2014 (2 pages)
12 June 2015	Termination of appointment of Peter William Donald as a director on 31 October 2014 (2 pages)
12 March 2015	Annual return made up to 17 February 2015 no member list (6 pages)
12 March 2015	Annual return made up to 17 February 2015 no member list (6 pages)
2 April 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
2 April 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
7 March 2014	Annual return made up to 17 February 2014 no member list (6 pages)
7 March 2014	Annual return made up to 17 February 2014 no member list (6 pages)
18 April 2013	Total exemption full accounts made up to 31 October 2012 (14 pages)
18 April 2013	Total exemption full accounts made up to 31 October 2012 (14 pages)
8 March 2013	Annual return made up to 17 February 2013 no member list (6 pages)
8 March 2013	Annual return made up to 17 February 2013 no member list (6 pages)
1 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 May 2012	Total exemption full accounts made up to 31 October 2011 (21 pages)
30 May 2012	Total exemption full accounts made up to 31 October 2011 (21 pages)
20 February 2012	Annual return made up to 17 February 2012 no member list (6 pages)
20 February 2012	Annual return made up to 17 February 2012 no member list (6 pages)
10 February 2012	Termination of appointment of Wilson Robson as a director (1 page)
10 February 2012	Termination of appointment of Wilson Robson as a director (1 page)
26 April 2011	Total exemption full accounts made up to 31 October 2010 (21 pages)
26 April 2011	Total exemption full accounts made up to 31 October 2010 (21 pages)
9 March 2011	Annual return made up to 17 February 2011 no member list (7 pages)
9 March 2011	Annual return made up to 17 February 2011 no member list (7 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (20 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (20 pages)
24 February 2010	Annual return made up to 17 February 2010 no member list (5 pages)
24 February 2010	Annual return made up to 17 February 2010 no member list (5 pages)
10 February 2010	Termination of appointment of David Fairweather as a director (1 page)
10 February 2010	Termination of appointment of David Fairweather as a director (1 page)
20 March 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
20 March 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
10 March 2009	Annual return made up to 17/02/09 (4 pages)
10 March 2009	Annual return made up to 17/02/09 (4 pages)
17 April 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
17 April 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
29 February 2008	Annual return made up to 17/02/08 (4 pages)
29 February 2008	Annual return made up to 17/02/08 (4 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
5 July 2007	Full accounts made up to 31 October 2006 (17 pages)
5 July 2007	Full accounts made up to 31 October 2006 (17 pages)
10 May 2007	Registered office changed on 10/05/07 from: thorntons ws 50 castle street dundee DD1 3RU (1 page)
10 May 2007	Registered office changed on 10/05/07 from: thorntons ws 50 castle street dundee DD1 3RU (1 page)
9 March 2007	Annual return made up to 17/02/07 (2 pages)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Annual return made up to 17/02/07 (2 pages)
9 March 2007	Secretary's particulars changed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
15 August 2006	Annual return made up to 17/02/06 (3 pages)
15 August 2006	Annual return made up to 17/02/06 (3 pages)
3 July 2006	Full accounts made up to 31 October 2005 (14 pages)
3 July 2006	Full accounts made up to 31 October 2005 (14 pages)
21 June 2006	Registered office changed on 21/06/06 from: 61 marketgate arbroath angus DD11 1AT (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 61 marketgate arbroath angus DD11 1AT (1 page)
7 June 2006	New director appointed (4 pages)
7 June 2006	New director appointed (4 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Annual return made up to 17/02/05 (9 pages)
14 September 2005	Annual return made up to 17/02/05 (9 pages)
14 September 2005	Director resigned (1 page)
1 September 2005	Full accounts made up to 31 October 2004 (11 pages)
1 September 2005	Full accounts made up to 31 October 2004 (11 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
26 April 2004	Annual return made up to 17/02/04 (8 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Annual return made up to 17/02/04 (8 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director's particulars changed (1 page)
14 January 2004	Full accounts made up to 31 October 2003 (11 pages)
14 January 2004	Full accounts made up to 31 March 2003 (11 pages)
14 January 2004	Full accounts made up to 31 March 2003 (11 pages)
14 January 2004	Full accounts made up to 31 October 2003 (11 pages)
19 November 2003	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
19 November 2003	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
2 March 2003	Annual return made up to 17/02/03 363(288) ‐ Director's particulars changed (6 pages)
2 March 2003	Annual return made up to 17/02/03 363(288) ‐ Director's particulars changed (6 pages)
4 November 2002	Full accounts made up to 31 March 2002 (10 pages)
4 November 2002	Full accounts made up to 31 March 2002 (10 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
12 March 2002	Annual return made up to 17/02/02 363(353) ‐ Location of register of members address changed (5 pages)
12 March 2002	Annual return made up to 17/02/02 363(353) ‐ Location of register of members address changed (5 pages)
23 November 2001	Full accounts made up to 31 March 2001 (9 pages)
23 November 2001	Full accounts made up to 31 March 2001 (9 pages)
7 September 2001	Registered office changed on 07/09/01 from: the business shop angus 61 marketgate arbroath angus DD11 1AT (1 page)
7 September 2001	Registered office changed on 07/09/01 from: the business shop angus 61 marketgate arbroath angus DD11 1AT (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Annual return made up to 17/02/01 (5 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Annual return made up to 17/02/01 (5 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
15 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
16 March 2000	Annual return made up to 17/02/00 (4 pages)
16 March 2000	Annual return made up to 17/02/00 (4 pages)
12 January 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (2 pages)
12 January 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (2 pages)
26 October 1999	Location of register of members (1 page)
26 October 1999	Location of register of members (1 page)
18 October 1999	Registered office changed on 18/10/99 from: business shop angus 61 marketgate, arbroath angus DD11 1AT (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Registered office changed on 18/10/99 from: business shop angus 61 marketgate, arbroath angus DD11 1AT (1 page)
17 February 1999	Incorporation (34 pages)
17 February 1999	Incorporation (34 pages)

The Arbroath Sea Fest Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland