Company NamePrimrose Fishing Ltd
Company StatusDissolved
Company NumberSC235882
CategoryPrivate Limited Company
Incorporation Date23 August 2002(18 years, 3 months ago)
Dissolution Date12 December 2014 (5 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Secretary NameCatherine Smith
NationalityBritish
StatusClosed
Appointed27 August 2002(4 days after company formation)
Appointment Duration12 years, 3 months (closed 12 December 2014)
RoleCarer
Country of ResidenceScotland
Correspondence AddressBraefoot Cottage West Loch
Tarbert
Argyll
PA29 6YF
Scotland
Director NameCatherine Smith
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2005(2 years, 6 months after company formation)
Appointment Duration9 years, 9 months (closed 12 December 2014)
RoleNHS Nurse
Country of ResidenceScotland
Correspondence AddressBraefoot Cottage West Loch
Tarbert
Argyll
PA29 6YF
Scotland
Director NameThe Estate Of The Late Iain Smith
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(4 days after company formation)
Appointment Duration8 years, 12 months (resigned 24 August 2011)
RoleFisherman
Country of ResidenceScotland
Correspondence AddressBraefoot Cottage
West Loch
Tarbert
Argyll
PA29 6FY
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressC/O Loch Awe House
Barmore Road
Tarbert
Argyll
PA29 6TW
Scotland
ConstituencyArgyll and Bute
WardKintyre and the Islands

Shareholders

100 at £1Carol Smith
100.00%
Ordinary

Financials

Year2014
Net Worth-£110,980
Cash£18,768
Current Liabilities£850

Accounts

Latest Accounts31 August 2012 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014Application to strike the company off the register (6 pages)
2 December 2013Secretary's details changed for Catherine Smith on 2 December 2013 (2 pages)
2 December 2013Director's details changed for Carol Smith on 2 December 2013 (3 pages)
2 December 2013Secretary's details changed for Carol Smith on 2 December 2013 (1 page)
2 December 2013Secretary's details changed for Catherine Smith on 2 December 2013 (2 pages)
2 December 2013Director's details changed for Carol Smith on 2 December 2013 (3 pages)
2 December 2013Secretary's details changed for Carol Smith on 2 December 2013 (1 page)
7 October 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 October 2013Annual return made up to 23 August 2013
Statement of capital on 2013-10-07
  • GBP 100
(14 pages)
7 October 2013Annual return made up to 23 August 2012 with a full list of shareholders (14 pages)
7 October 2013Termination of appointment of Iain Smith as a director on 24 August 2011 (2 pages)
7 October 2013Administrative restoration application (3 pages)
12 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2012First Gazette notice for compulsory strike-off (1 page)
18 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
30 August 2011Director's details changed for Iain Smith on 5 April 2011 (2 pages)
30 August 2011Director's details changed for Iain Smith on 5 April 2011 (2 pages)
19 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for Iain Smith on 23 August 2010 (2 pages)
23 August 2010Director's details changed for Carol Smith on 23 August 2010 (2 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 March 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 August 2009Return made up to 23/08/09; full list of members (4 pages)
10 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 August 2008Return made up to 23/08/08; full list of members (4 pages)
12 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 September 2007Return made up to 23/08/07; full list of members (7 pages)
10 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 October 2006Return made up to 23/08/06; full list of members (7 pages)
4 January 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
30 August 2005Return made up to 23/08/05; full list of members (7 pages)
30 March 2005New director appointed (2 pages)
16 March 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
16 August 2004Return made up to 23/08/04; full list of members (6 pages)
12 January 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
28 August 2003Return made up to 23/08/03; full list of members (6 pages)
14 April 2003Partic of mort/charge * (5 pages)
19 December 2002Partic of mort/charge * (6 pages)
17 September 2002Ad 27/08/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
17 September 2002New director appointed (2 pages)
17 September 2002New secretary appointed (2 pages)
17 September 2002Registered office changed on 17/09/02 from: loch awe house, barmore rd, tarbert, argyll, PA29 6TW (1 page)
28 August 2002Secretary resigned (1 page)
28 August 2002Director resigned (1 page)
23 August 2002Incorporation (9 pages)