| Company Name | Primrose Fishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235882 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Secretary Name | Catherine Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(4 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 12 December 2014) |
| Role | Carer |
| Country of Residence | Scotland |
| Correspondence Address | Braefoot Cottage West Loch Tarbert Argyll PA29 6YF Scotland |
| Director Name | Catherine Smith |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 12 December 2014) |
| Role | NHS Nurse |
| Country of Residence | Scotland |
| Correspondence Address | Braefoot Cottage West Loch Tarbert Argyll PA29 6YF Scotland |
| Director Name | The Estate Of The Late Iain Smith |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(4 days after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 24 August 2011) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | Braefoot Cottage West Loch Tarbert Argyll PA29 6FY Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | C/O Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
Shareholders
| 100 at £1 | Carol Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£110,980 |
| Cash | £18,768 |
| Current Liabilities | £850 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | Application to strike the company off the register (6 pages) |
| 12 August 2014 | Application to strike the company off the register (6 pages) |
| 2 December 2013 | Secretary's details changed for Carol Smith on 2 December 2013 (1 page) |
| 2 December 2013 | Secretary's details changed for Catherine Smith on 2 December 2013 (2 pages) |
| 2 December 2013 | Secretary's details changed for Carol Smith on 2 December 2013 (1 page) |
| 2 December 2013 | Director's details changed for Carol Smith on 2 December 2013 (3 pages) |
| 2 December 2013 | Secretary's details changed for Catherine Smith on 2 December 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Carol Smith on 2 December 2013 (3 pages) |
| 2 December 2013 | Secretary's details changed for Catherine Smith on 2 December 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Carol Smith on 2 December 2013 (3 pages) |
| 2 December 2013 | Secretary's details changed for Carol Smith on 2 December 2013 (1 page) |
| 7 October 2013 | Termination of appointment of Iain Smith as a director on 24 August 2011 (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 October 2013 | Administrative restoration application (3 pages) |
| 7 October 2013 | Annual return made up to 23 August 2013 Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 23 August 2012 with a full list of shareholders (14 pages) |
| 7 October 2013 | Annual return made up to 23 August 2012 with a full list of shareholders (14 pages) |
| 7 October 2013 | Administrative restoration application (3 pages) |
| 7 October 2013 | Annual return made up to 23 August 2013 Statement of capital on 2013-10-07
|
| 7 October 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 October 2013 | Termination of appointment of Iain Smith as a director on 24 August 2011 (2 pages) |
| 12 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 August 2011 | Director's details changed for Iain Smith on 5 April 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Director's details changed for Iain Smith on 5 April 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Iain Smith on 5 April 2011 (2 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Iain Smith on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Iain Smith on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Carol Smith on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Carol Smith on 23 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 8 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 September 2007 | Return made up to 23/08/07; full list of members (7 pages) |
| 10 September 2007 | Return made up to 23/08/07; full list of members (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 October 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 30 August 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 16 March 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 16 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 28 August 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 14 April 2003 | Partic of mort/charge * (5 pages) |
| 14 April 2003 | Partic of mort/charge * (5 pages) |
| 19 December 2002 | Partic of mort/charge * (6 pages) |
| 19 December 2002 | Partic of mort/charge * (6 pages) |
| 17 September 2002 | Ad 27/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: loch awe house, barmore rd, tarbert, argyll, PA29 6TW (1 page) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: loch awe house, barmore rd, tarbert, argyll, PA29 6TW (1 page) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | Ad 27/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Incorporation (9 pages) |
| 23 August 2002 | Incorporation (9 pages) |