| Company Name | Fulmar Fishing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC249493 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 11 months ago) |
| Dissolution Date | 16 September 2016 (7 years, 7 months ago) |
| Previous Name | Bite Me (UK) Ltd. |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mrs Doreen Dempster Smith |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sterna 7 Wallace Way Peterhead Aberdeenshire AB42 1GQ Scotland |
| Director Name | Mr William McDonald Smith |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sterna 7 Wallace Way Peterhead Aberdeenshire AB42 1GQ Scotland |
| Secretary Name | Mackinnons (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2010(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 16 September 2016) |
| Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
| Secretary Name | Mrs Doreen Dempster Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sterna 7 Wallace Way Peterhead Aberdeenshire AB42 1GQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,150,932 |
| Cash | £151,065 |
| Current Liabilities | £164,820 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 June 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 16 June 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 6 January 2014 | Resolutions
|
| 6 January 2014 | Registered office address changed from 7 Wallace Way Peterhead Aberdeenshire AB42 1GQ on 6 January 2014 (1 page) |
| 6 January 2014 | Resolutions
|
| 6 January 2014 | Registered office address changed from 7 Wallace Way Peterhead Aberdeenshire AB42 1GQ on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 7 Wallace Way Peterhead Aberdeenshire AB42 1GQ on 6 January 2014 (1 page) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
| 16 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
| 4 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 4 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 15 January 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 15 January 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Termination of appointment of Doreen Smith as a secretary (1 page) |
| 11 January 2011 | Appointment of Mackinnons as a secretary (2 pages) |
| 11 January 2011 | Termination of appointment of Doreen Smith as a secretary (1 page) |
| 11 January 2011 | Appointment of Mackinnons as a secretary (2 pages) |
| 13 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 20 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: sterna 7 wallace way peterhead aberdeenshire AB42 1GQ (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: sterna 7 wallace way peterhead aberdeenshire AB42 1GQ (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 18 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 27 March 2007 | Partic of mort/charge * (3 pages) |
| 27 March 2007 | Partic of mort/charge * (3 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 4 henderson circle peterhead aberdeenshire AB42 2UG (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 4 henderson circle peterhead aberdeenshire AB42 2UG (1 page) |
| 20 March 2007 | Dec mort/charge * (2 pages) |
| 20 March 2007 | Dec mort/charge * (2 pages) |
| 17 March 2007 | Partic of mort/charge * (3 pages) |
| 17 March 2007 | Partic of mort/charge * (3 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 24 February 2006 | Partic of mort/charge * (4 pages) |
| 24 February 2006 | Partic of mort/charge * (4 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 July 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 26 July 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Company name changed bite me (uk) LTD.\certificate issued on 09/03/04 (2 pages) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Company name changed bite me (uk) LTD.\certificate issued on 09/03/04 (2 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: the business centre 21 links terrace peterhead aberdeenshire AB42 2XA (1 page) |
| 5 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 5 March 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 5 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: the business centre 21 links terrace peterhead aberdeenshire AB42 2XA (1 page) |
| 5 March 2004 | New director appointed (2 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Incorporation (16 pages) |
| 15 May 2003 | Incorporation (16 pages) |