| Company Name | Utopia Fishing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243906 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 2 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 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 | Bruce Adam |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 14 King Edward Terrace Portknockie Banffshire AB56 4NX Scotland |
| Director Name | Rachael Louise Adam |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 14 King Edward Terrace Portknockie Banffshire AB56 4NX Scotland |
| Secretary Name | Rachael Louise Adam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 14 King Edward Terrace Portknockie Banffshire AB56 4NX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01542 841262 |
|---|---|
| Telephone region | Keith |
Location
| Registered Address | 14 King Edward Terrace Portknockie Banffshire AB56 4NX Scotland |
|---|---|
| Constituency | Moray |
| Ward | Keith and Cullen |
Shareholders
| 9 at £1 | Bruce Adam 90.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Louise Adam 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,996 |
| Cash | £979 |
| Current Liabilities | £9,251 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 6 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Bruce Adam on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Rachael Louise Adam on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Bruce Adam on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Rachael Louise Adam on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Bruce Adam on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Rachael Louise Adam on 1 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 April 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 February 2007 | Location of register of members (1 page) |
| 26 February 2007 | Location of register of members (1 page) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 26 February 2007 | Location of debenture register (1 page) |
| 26 February 2007 | Location of debenture register (1 page) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 May 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 February 2005 | Return made up to 13/02/05; full list of members
|
| 26 February 2005 | Return made up to 13/02/05; full list of members
|
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 March 2004 | Return made up to 13/02/04; full list of members
|
| 15 March 2004 | Return made up to 13/02/04; full list of members
|
| 12 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 12 March 2003 | Ad 13/02/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2003 | Ad 13/02/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 12 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 13 February 2003 | Incorporation (16 pages) |
| 13 February 2003 | Incorporation (16 pages) |