| Company Name | Dornoch Firth Fish Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC213191 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
| Dissolution Date | 29 March 2015 (9 years, 1 month ago) |
| Previous Name | Keepbox Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03220 | Freshwater aquaculture |
Directors
| Director Name | Mr Charles Weston Brooke |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 March 2015) |
| Role | Fish Farming |
| Country of Residence | Scotland |
| Correspondence Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
| Secretary Name | Tanya Elizabeth Brooke |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 December 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 March 2015) |
| Role | Company Director |
| Correspondence Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles Weston Brooke & Tanya Elizabeth Brooke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £376,963 |
| Cash | £204,015 |
| Current Liabilities | £64,160 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 14 August 2014 | Resolutions
|
| 14 August 2014 | Registered office address changed from Midfearn Ardgay Ross Shire IV24 3DL to 28 High Street Nairn Nairnshire IV12 4AU on 14 August 2014 (2 pages) |
| 4 December 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 2 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 November 2012 | Secretary's details changed for Tanya Elizabeth Brooke on 28 November 2012 (1 page) |
| 29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Director's details changed for Charles Weston Brooke on 28 November 2012 (2 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Secretary's details changed for Tanya Elizabeth Brooke on 24 November 2011 (2 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 November 2009 | Director's details changed for Charles Brooke on 24 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 March 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 July 2007 | Particulars of contract relating to shares (2 pages) |
| 20 July 2007 | Ad 05/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 February 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 5 March 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 December 2003 | (5 pages) |
| 19 November 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 28 November 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 7 January 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 2 January 2001 | Memorandum and Articles of Association (9 pages) |
| 28 December 2000 | Company name changed keepbox LIMITED\certificate issued on 29/12/00 (2 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | Incorporation (13 pages) |