| Company Name | M.V. Resolute Limited |
|---|---|
| Director | Kenneth Findlay |
| Company Status | Active |
| Company Number | SC250864 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Kenneth Findlay |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Kim Maree Findlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 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 | 10 June 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 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
| 2 at £1 | Kenneth Findlay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27 |
| Cash | £3,595 |
| Current Liabilities | £7,487 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Charges
| 25 July 2012 | Delivered on: 27 July 2012 Persons entitled: Bank of Scotland PLC Classification: Shop mortgage Secured details: All sums due or to become due. Particulars: 64/64THS shares in the mfv incentive official number C16543. Outstanding |
|---|---|
| 7 August 2003 | Delivered on: 8 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 27 October 2023 | Micro company accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 30 June 2022 (7 pages) |
| 20 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 30 June 2021 (7 pages) |
| 23 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 30 June 2020 (7 pages) |
| 22 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 22 June 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 22 June 2020 (1 page) |
| 30 August 2019 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 12 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 4 September 2018 | Cessation of Kim Maree Findlay as a person with significant control on 6 April 2018 (1 page) |
| 4 September 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2018 | Second filing of Confirmation Statement dated 10/06/2017 (7 pages) |
| 15 January 2018 | Statement of capital following an allotment of shares on 1 July 2016
|
| 15 January 2018 | Notification of Kim Maree Findlay as a person with significant control on 1 July 2016 (2 pages) |
| 15 January 2018 | Change of details for Mr Kenneth Findlay as a person with significant control on 1 July 2016 (2 pages) |
| 23 September 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 23 September 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 30 June 2017 | Notification of Kenneth Findlay as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Kenneth Findlay as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | 10/06/17 Statement of Capital gbp 100
|
| 1 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 17 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 17 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 26 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 27 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 27 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 4 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Secretary's details changed for Kim Maree Findlay on 10 June 2011 (1 page) |
| 12 August 2011 | Secretary's details changed for Kim Maree Findlay on 10 June 2011 (1 page) |
| 9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Mr Kenneth Findlay on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Kenneth Findlay on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Kenneth Findlay on 1 October 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 August 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 December 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 16 June 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 8 August 2003 | Partic of mort/charge * (6 pages) |
| 8 August 2003 | Partic of mort/charge * (6 pages) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 25 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Incorporation (16 pages) |
| 10 June 2003 | Incorporation (16 pages) |