No Catch Limited

Company Name	No Catch Limited
Company Status	Dissolved
Company Number	SC214867
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)
Dissolution Date	7 October 2015 (8 years, 6 months ago)
Previous Name	Johnson Seafarms Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Karol Rzepkowski
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(2 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 07 October 2015)
Role	Projects/Marketing
Country of Residence	United Kingdom
Correspondence Address	Helendale House Lerwick Shetland ZE1 0RG Scotland

Director Name	John Harold Foulkes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2006(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 07 October 2015)
Role	Company Director
Correspondence Address	Ellingham House 79 Pittville Lawn Cheltenham Gloucestershire GL52 2BP Wales

Director Name	Mr Michael Anthony Lloyd
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2006(5 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 07 October 2015)
Role	Company Director
Correspondence Address	4 Ravelston Place Edinburgh EH4 3DT Scotland

Director Name	Clive William Robinson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(5 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 07 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chislehurst Road Richmond Surrey TW10 6PW

Director Name	Mrs Heather May Wright
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(6 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 October 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Galachlaw Shot Edinburgh EH10 7JF Scotland

Secretary Name	Mrs Heather May Wright
Nationality	British
Status	Closed
Appointed	01 July 2007(6 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 October 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Galachlaw Shot Edinburgh EH10 7JF Scotland

Director Name	Mr Angus Johnson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Salmon Farmer
Country of Residence	Scotland
Correspondence Address	Langara Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Ivor Gilbert Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Salmon Farmer
Country of Residence	United Kingdom
Correspondence Address	Havbruks Vidlin Shetland ZE2 9QB Scotland

Secretary Name	Mr Ivor Gilbert Johnson
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Salmon Farmer
Country of Residence	United Kingdom
Correspondence Address	Havbruks Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Martin Thomas Leyland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(2 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Cheyne Crescent Lerwick Shetland ZE1 0NS Scotland

Director Name	Mr Gordon Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shalderslea Trondra Scalloway Shetland ZE1 0XL Scotland

Director Name	Laurent Louis Albert Viguie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2006)
Role	Corporate Finance
Correspondence Address	4 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Laurent Louis Albert Viguie
Nationality	French
Status	Resigned
Appointed	02 March 2005(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 March 2006)
Role	Chairman
Correspondence Address	4 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Andrew Philip Chandler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Parkhurst Road Bexley Kent DA5 1AR

Secretary Name	Andrew Philip Chandler
Nationality	British
Status	Resigned
Appointed	15 March 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Parkhurst Road Bexley Kent DA5 1AR

Director Name	Mr Jonathan Lister Heathcote
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Farm Bradley Road Kirtling Newmarket Suffolk CB8 9JB

Director Name	Mr Robert Sturdee Mason
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Blindwell House North Leigh Oxfordshire OX29 6PN

Director Name	Mr David John Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Ridgmont Road St Albans Hertfordshire AL1 3AF

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	95 Bothwell Street Glasgow G2 7JZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£2,215,000
Gross Profit	-£74,000
Net Worth	-£2,439,000
Cash	£656,000
Current Liabilities	£10,085,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 October 2015	Final Gazette dissolved following liquidation (1 page)
7 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2015	Final Gazette dissolved following liquidation (1 page)
7 July 2015	Notice of final meeting of creditors (7 pages)
7 July 2015	Return of final meeting of voluntary winding up (3 pages)
7 July 2015	Notice of final meeting of creditors (7 pages)
7 July 2015	Return of final meeting of voluntary winding up (3 pages)
12 May 2009	Notice of move from Administration to Creditors Voluntary Liquidation (11 pages)
12 May 2009	Notice of move from Administration to Creditors Voluntary Liquidation (11 pages)
27 January 2009	Administrator's progress report (9 pages)
27 January 2009	Administrator's progress report (9 pages)
7 October 2008	Appointment of an administrator (6 pages)
7 October 2008	Administrator's progress report (11 pages)
7 October 2008	Administrator's progress report (11 pages)
7 October 2008	Appointment of an administrator (6 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 February 2008	Registered office changed on 29/02/2008 from marine park vidlin shetland ZE2 9QB (1 page)
29 February 2008	Registered office changed on 29/02/2008 from marine park vidlin shetland ZE2 9QB (1 page)
13 December 2007	Return made up to 30/11/07; full list of members (3 pages)
13 December 2007	Return made up to 30/11/07; full list of members (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
13 June 2007	Company name changed johnson seafarms LIMITED\certificate issued on 13/06/07 (2 pages)
13 June 2007	Company name changed johnson seafarms LIMITED\certificate issued on 13/06/07 (2 pages)
2 May 2007	Full accounts made up to 31 December 2005 (17 pages)
2 May 2007	Full accounts made up to 31 December 2005 (17 pages)
14 February 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (3 pages)
20 November 2006	New director appointed (3 pages)
7 November 2006	Alterations to a floating charge (13 pages)
7 November 2006	Alterations to a floating charge (13 pages)
2 November 2006	Alterations to a floating charge (15 pages)
2 November 2006	Partic of mort/charge * (4 pages)
2 November 2006	Partic of mort/charge * (4 pages)
2 November 2006	Alterations to a floating charge (15 pages)
25 August 2006	Dec mort/charge * (2 pages)
25 August 2006	Dec mort/charge * (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
21 April 2006	New director appointed (4 pages)
21 April 2006	New secretary appointed;new director appointed (3 pages)
21 April 2006	New secretary appointed;new director appointed (3 pages)
21 April 2006	New director appointed (4 pages)
18 April 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
18 April 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
4 April 2006	Secretary resigned;director resigned (1 page)
4 April 2006	Secretary resigned;director resigned (1 page)
10 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
25 April 2005	Accounting reference date shortened from 30/04/05 to 28/02/05 (1 page)
25 April 2005	Accounting reference date shortened from 30/04/05 to 28/02/05 (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Director resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
26 January 2005	Partic of mort/charge * (4 pages)
26 January 2005	Partic of mort/charge * (4 pages)
25 January 2005	Return made up to 17/01/05; full list of members (8 pages)
25 January 2005	Return made up to 17/01/05; full list of members (8 pages)
21 January 2005	Partic of mort/charge * (4 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
21 January 2005	Partic of mort/charge * (4 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
28 July 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
28 July 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
25 March 2004	Partic of mort/charge * (9 pages)
25 March 2004	Partic of mort/charge * (9 pages)
24 January 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 24/01/04 (8 pages)
24 January 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 24/01/04 (8 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
24 February 2003	Return made up to 17/01/03; full list of members (7 pages)
24 February 2003	Return made up to 17/01/03; full list of members (7 pages)
18 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
18 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
14 October 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
14 October 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
27 May 2002	Partic of mort/charge * (6 pages)
27 May 2002	Partic of mort/charge * (6 pages)
21 February 2002	Return made up to 17/01/02; full list of members (6 pages)
21 February 2002	Return made up to 17/01/02; full list of members (6 pages)
15 February 2002	Ad 17/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 February 2002	Ad 17/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Secretary resigned (1 page)
17 January 2001	Incorporation (17 pages)
17 January 2001	Incorporation (17 pages)

No Catch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland