| Company Name | James Reid Fishing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC258514 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Secretary Name | Kathleen Mutch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2009(6 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 May 2015) |
| Role | Company Director |
| Correspondence Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
| Director Name | Mrs Paula Reid |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 December 2013(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 May 2015) |
| Role | Catering Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
| Director Name | James Reid |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Old Strichen Road Fraserburgh AB43 9AY Scotland |
| Secretary Name | Paula Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Old Strichen Road Fraserburgh Aberdeenshire AB43 9AY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paula Reid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,101 |
| Cash | £1,235 |
| Current Liabilities | £8,336 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2015 | Application to strike the company off the register (4 pages) |
| 12 January 2015 | Application to strike the company off the register (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Termination of appointment of James Reid as a director on 9 November 2013 (1 page) |
| 16 December 2013 | Appointment of Mrs Paula Reid as a director on 16 December 2013 (2 pages) |
| 16 December 2013 | Termination of appointment of James Reid as a director on 9 November 2013 (1 page) |
| 16 December 2013 | Termination of appointment of James Reid as a director on 9 November 2013 (1 page) |
| 16 December 2013 | Appointment of Mrs Paula Reid as a director on 16 December 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders (3 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 14 May 2010 | Director's details changed for James Reid on 30 October 2009 (1 page) |
| 14 May 2010 | Director's details changed for James Reid on 30 October 2009 (1 page) |
| 14 May 2010 | Appointment of Kathleen Mutch as a secretary (1 page) |
| 14 May 2010 | Appointment of Kathleen Mutch as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Paula Reid as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Paula Reid as a secretary (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 2 cross street fraserburgh AB43 9EQ (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 2 cross street fraserburgh AB43 9EQ (1 page) |
| 4 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 December 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 13 December 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Return made up to 30/10/06; no change of members (6 pages) |
| 12 January 2007 | Return made up to 30/10/06; no change of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 4 January 2005 | Return made up to 30/10/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 30/10/04; full list of members (6 pages) |
| 9 November 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 9 November 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Incorporation (16 pages) |
| 30 October 2003 | Incorporation (16 pages) |