| Company Name | Chartscore |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236959 |
| Category | Private Unlimited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | William Whyte |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Fishing Skipper |
| Country of Residence | Scotland |
| Correspondence Address | 16 Eshcol, Beacon Drive Fraserburgh Aberdeenshire AB43 9SF Scotland |
| Director Name | Mr Andrew Whyte |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Fishing Skipper |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rathen Road Inverallochy Fraserburgh Aberdeenshire AB43 8YB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(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 | 18 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Mackinnons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Location
| Registered Address | 2 Balaclava Quay Fraserburgh Aberdeenshire AB43 9EB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 700 at £1 | William Whyte 77.78% Ordinary |
|---|---|
| 100 at £1 | Derek Cardno 11.11% Ordinary |
| 100 at £1 | William Whyte Jnr 11.11% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 17 December 2020 | Termination of appointment of Mackinnons as a secretary on 17 December 2020 (1 page) |
| 21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 20 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 21 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 9 May 2018 | Cessation of William Whyte as a person with significant control on 1 May 2018 (3 pages) |
| 9 May 2018 | Notification of Eschol Enterprises as a person with significant control on 1 May 2018 (4 pages) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 22 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 17 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 23 January 2013 | Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 23 January 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 23 January 2013 (2 pages) |
| 15 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Secretary's details changed for Mackinnons on 18 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Secretary's details changed for Mackinnons on 18 September 2010 (2 pages) |
| 20 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Director's details changed for William Whyte on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for William Whyte on 19 October 2009 (2 pages) |
| 19 September 2008 | Director's change of particulars / william whyte / 19/09/2008 (1 page) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 19 September 2008 | Director's change of particulars / william whyte / 19/09/2008 (1 page) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 8 November 2007 | Return made up to 18/09/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 18/09/07; no change of members (6 pages) |
| 26 October 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 18 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page) |
| 7 December 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 28 November 2003 | 899 shares allotted 01/10/02 (2 pages) |
| 28 November 2003 | 899 shares allotted 01/10/02 (2 pages) |
| 24 November 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 11 September 2003 | Declaration of assent for reregistration to UNLTD (1 page) |
| 11 September 2003 | Application for reregistration from LTD to UNLTD (2 pages) |
| 11 September 2003 | Re-registration of Memorandum and Articles (28 pages) |
| 11 September 2003 | Re-registration of Memorandum and Articles (28 pages) |
| 11 September 2003 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 11 September 2003 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 11 September 2003 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 11 September 2003 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 11 September 2003 | Declaration of assent for reregistration to UNLTD (1 page) |
| 11 September 2003 | Application for reregistration from LTD to UNLTD (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 7 December 2002 | New director appointed (1 page) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 7 December 2002 | New director appointed (1 page) |
| 7 December 2002 | New secretary appointed (1 page) |
| 7 December 2002 | New secretary appointed (1 page) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Incorporation (16 pages) |
| 18 September 2002 | Incorporation (16 pages) |