M V Radiance Limited

Company Name	M V Radiance Limited
Company Status	Dissolved
Company Number	SC237730
Category	Private Limited Company
Incorporation Date	4 October 2002(21 years, 2 months ago)
Dissolution Date	28 February 2023 (9 months, 1 week ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr David Drummond McCallum
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(3 weeks after company formation)
Appointment Duration	20 years, 4 months (closed 28 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shore Croft Culbokie Ross Shire IV7 8JS Scotland

Director Name	Mrs Rosemary McCallum
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 12 July 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Fyrish,Wester Shoreton Culbokie Dingwall Ross Shire IV7 8JS Scotland

Secretary Name	Mrs Rosemary McCallum
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 12 July 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Fyrish,Wester Shoreton Culbokie Dingwall Ross Shire IV7 8JS Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Telephone	01349 877547
Telephone region	Dingwall

Location

Registered Address	Shorecroft Culbokie Ross-Shire IV7 8LS Scotland
Constituency	Ross, Skye and Lochaber
Ward	Black Isle

Shareholders

75 at £1	Shorecroft Fishing LTD 75.00% Ordinary
25 at £1	Mr David Mccallum 25.00% Ordinary

Financials

Year	2014
Net Worth	£158,769
Cash	£242
Current Liabilities	£20,195

Accounts

Latest Accounts	30 November 2020 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

24 December 2008	Delivered on: 30 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat mv radiance official number A11805. Outstanding
31 October 2008	Delivered on: 10 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
18 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 100 (3 pages)
18 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 30 November 2014 (8 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
22 January 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
14 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
14 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
12 January 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
19 July 2010	Registered office address changed from `Fryish`, Wester Shoreton Culbokie Dingwall Ross-Shire Iv7 8J on 19 July 2010 (2 pages)
19 July 2010	Termination of appointment of Rosemary Mccallum as a director (2 pages)
19 July 2010	Termination of appointment of Rosemary Mccallum as a secretary (2 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
19 October 2009	Director's details changed for Mrs Rosemary Mccallum on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for David Drummond Mccallum on 8 October 2009 (2 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for David Drummond Mccallum on 8 October 2009 (2 pages)
27 January 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 October 2008	Return made up to 04/10/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
22 October 2007	Return made up to 04/10/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
30 November 2006	Return made up to 04/10/06; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 30 November 2005 (9 pages)
17 October 2005	Return made up to 04/10/05; full list of members (7 pages)
12 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
12 October 2004	Return made up to 04/10/04; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
2 July 2004	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
11 October 2003	Return made up to 04/10/03; full list of members (7 pages)
6 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2002	Ad 25/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
4 October 2002	Incorporation (17 pages)

M V Radiance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland