Bluegate Fishing Co. Ltd.

Company Name	Bluegate Fishing Co. Ltd.
Company Status	Dissolved
Company Number	SC292998
Category	Private Limited Company
Incorporation Date	10 November 2005(18 years, 5 months ago)
Dissolution Date	7 March 2019 (5 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Modesto Otero Meitin
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2005(2 days after company formation)
Appointment Duration	13 years, 3 months (closed 07 March 2019)
Role	Fisherman
Correspondence Address	Darsena De Oza No 18 La Coruna 15006 Foreign

Director Name	Salustrino Otero Meitin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2005(2 days after company formation)
Appointment Duration	13 years, 3 months (closed 07 March 2019)
Role	Vessel Owner
Correspondence Address	Darspna De Oza No18 La Coruna 15006 Foreign

Director Name	Tomas Otero Meitin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2005(2 days after company formation)
Appointment Duration	13 years, 3 months (closed 07 March 2019)
Role	Fisherman
Correspondence Address	Darsena De Oza No 18 La Coruna 15006 Foreign

Director Name	Antonio Otero Louzao
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Spanish
Status	Closed
Appointed	08 October 2008(2 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 March 2019)
Role	Company Director
Correspondence Address	Darseba De Oza Ar 18 La Coruna 15006

Secretary Name	Antonio Otero Louzao
Nationality	Spanish
Status	Closed
Appointed	08 October 2008(2 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 March 2019)
Role	Company Director
Correspondence Address	Darseba De Oza Ar 18 La Coruna 15006

Director Name	Alfredo Otero Meitin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2005(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 2007)
Role	Fisherman
Correspondence Address	Darsena De Oza No 18 La Coruna 15006 Foreign

Secretary Name	Alfredo Otero Meitin
Nationality	British
Status	Resigned
Appointed	12 November 2005(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 2007)
Role	Fisherman
Correspondence Address	Darsena De Oza No 18 La Coruna 15006 Foreign

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2005(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 AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£934,222
Cash	£11,087
Current Liabilities	£838,378

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 March 2019	Final Gazette dissolved following liquidation (1 page)
7 December 2018	Notice of final meeting of creditors (2 pages)
26 November 2014	Registered office address changed from Portland House Harbour Road Troon Ayrshire KA10 6DN to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from Portland House Harbour Road Troon Ayrshire KA10 6DN to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 26 November 2014 (1 page)
23 October 2014	Court order notice of winding up (1 page)
23 October 2014	Notice of winding up order (1 page)
23 October 2014	Court order notice of winding up (1 page)
23 October 2014	Notice of winding up order (1 page)
6 March 2014	Order of court - dissolution void (1 page)
6 March 2014	Order of court - dissolution void (1 page)
21 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 100 (7 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 100 (7 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 November 2008	Return made up to 10/11/08; full list of members (5 pages)
14 November 2008	Return made up to 10/11/08; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Director and secretary appointed antonio otero louzao (2 pages)
29 October 2008	Director and secretary appointed antonio otero louzao (2 pages)
13 October 2008	Appointment terminated director and secretary alfredo otero meitin (1 page)
13 October 2008	Appointment terminated director and secretary alfredo otero meitin (1 page)
22 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 November 2007	Return made up to 10/11/07; full list of members (4 pages)
13 November 2007	Return made up to 10/11/07; full list of members (4 pages)
9 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 November 2006	Return made up to 10/11/06; full list of members (3 pages)
15 November 2006	Return made up to 10/11/06; full list of members (3 pages)
9 December 2005	Ad 12/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 December 2005	Ad 12/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: 48-50 broad street peterhead AB42 1BX (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 48-50 broad street peterhead AB42 1BX (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
10 November 2005	Incorporation (16 pages)
10 November 2005	Incorporation (16 pages)

Bluegate Fishing Co. Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland