| Company Name | Trustful Fishing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241695 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2002(20 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (2 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Angela Briant |
|---|---|
| Date of Birth | February 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mr Martin Briant |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Mrs Angela Briant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 07 827917516 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Briant 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Briant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,960 |
| Cash | £189,185 |
| Current Liabilities | £24,341 |
Accounts
| Latest Accounts | 31 March 2019 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2020 | Application to strike the company off the register (3 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 January 2018 | Change of details for Mr Martin Briant as a person with significant control on 13 December 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 5 January 2018 | Change of details for Mrs Angela Briant as a person with significant control on 13 December 2017 (2 pages) |
| 5 January 2018 | Secretary's details changed for Mrs Angela Briant on 13 December 2017 (1 page) |
| 5 January 2018 | Director's details changed for Mrs Angela Briant on 13 December 2017 (2 pages) |
| 5 January 2018 | Director's details changed for Mr Martin Briant on 13 December 2017 (2 pages) |
| 5 January 2018 | Change of details for Mr Martin Briant as a person with significant control on 13 December 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 5 January 2018 | Change of details for Mrs Angela Briant as a person with significant control on 13 December 2017 (2 pages) |
| 5 January 2018 | Secretary's details changed for Mrs Angela Briant on 13 December 2017 (1 page) |
| 5 January 2018 | Director's details changed for Mrs Angela Briant on 13 December 2017 (2 pages) |
| 5 January 2018 | Director's details changed for Mr Martin Briant on 13 December 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 21 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 26 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 4 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 January 2004 | Ad 08/01/03--------- £ si [email protected] (2 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Ad 08/01/03--------- £ si [email protected] (2 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | Incorporation (16 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | Incorporation (16 pages) |