| Company Name | A & K Fishing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280947 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 2 months ago) |
| Dissolution Date | 20 March 2017 (7 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Alexander Murdo Murray |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Fisherman |
| Correspondence Address | 12 Upper Bayble Point Isle Of Lewis HS2 0QH Scotland |
| Secretary Name | Karen Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2006(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 20 March 2017) |
| Role | Civil Servant |
| Correspondence Address | 12 Upper Bayble Point Isle Of Lewis HS2 0QH Scotland |
| Director Name | Kevin William Stuart |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Fisherman |
| Correspondence Address | 7 Ritchie Road Rosehearty Fraserburgh AB43 7NY Scotland |
| Secretary Name | Alexander Murdo Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Upper Bayble Point Isle Of Lewis HS2 0QH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Suite 2b, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£109,527 |
| Current Liabilities | £87,577 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 December 2016 | Notice of final meeting of creditors (14 pages) |
| 21 October 2015 | Registered office address changed from 49/50 Bayhead Stornoway Western Isles HS1 2DZ to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 21 October 2015 (2 pages) |
| 12 October 2015 | Court order notice of winding up (1 page) |
| 12 October 2015 | Notice of winding up order (1 page) |
| 4 August 2015 | Appointment of a provisional liquidator (1 page) |
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 October 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 17 February 2007 | Partic of mort/charge * (4 pages) |
| 9 January 2007 | Partic of mort/charge * (4 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 26 lewis street stornway isle of lewis HS1 2JF (1 page) |
| 12 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 12 June 2006 | Director resigned (1 page) |
| 17 May 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 16 April 2005 | Partic of mort/charge * (3 pages) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Incorporation (17 pages) |