| Company Name | M & C Fishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC246526 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 10 May 2022 (1 year, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Michael Wiseman |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Catherine Stewart Wiseman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Wiseman 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Wiseman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74 |
| Cash | £2,456 |
| Current Liabilities | £7,661 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2022 | Application to strike the company off the register (2 pages) |
| 2 February 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 15 June 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 11 May 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 11 May 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 10 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 5 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 25 August 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 25 August 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 19 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 20 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 22 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Secretary's details changed for Catherine Stewart Wiseman on 26 March 2011 (1 page) |
| 11 May 2011 | Secretary's details changed for Catherine Stewart Wiseman on 26 March 2011 (1 page) |
| 11 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 May 2010 | Director's details changed for Michael Wiseman on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Michael Wiseman on 1 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Michael Wiseman on 1 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 6 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 10 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 6 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 1 April 2005 | Return made up to 26/03/05; full list of members
|
| 1 April 2005 | Return made up to 26/03/05; full list of members
|
| 21 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 31 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 4 June 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 4 June 2003 | Registered office changed on 04/06/03 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 4 June 2003 | Registered office changed on 04/06/03 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 4 June 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Incorporation (16 pages) |
| 26 March 2003 | Incorporation (16 pages) |