Eurofish Vaccination Services Ltd

Company Name	Eurofish Vaccination Services Ltd
Company Status	Dissolved
Company Number	SC311185
Category	Private Limited Company
Incorporation Date	30 October 2006(17 years, 6 months ago)
Dissolution Date	22 July 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Dominick
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Dixon Avenue Kirn Dunoon Argyll PA23 8NB Scotland

Director Name	Philip Maclean Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 The Meadows Muir Of Ord Ross Shire IV6 7QL Scotland

Secretary Name	Philip Maclean Fraser
Nationality	British
Status	Closed
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 The Meadows Muir Of Ord Ross Shire IV6 7QL Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	euro-fish.co.uk

Location

Registered Address	10 Ardross Street Inverness IV3 5NS Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Michael Dominick 50.00% Ordinary
1 at £1	Philip Maclean Fraser 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,044
Cash	£20,859
Current Liabilities	£57,946

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

13 July 2011	Delivered on: 21 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 July 2021	Final Gazette dissolved following liquidation (1 page)
22 April 2021	Final account prior to dissolution in a winding-up by the court (14 pages)
5 July 2016	Notice of winding up order (1 page)
5 July 2016	Notice of winding up order (1 page)
5 July 2016	Court order notice of winding up (1 page)
5 July 2016	Court order notice of winding up (1 page)
5 July 2016	Registered office address changed from 20 the Meadows Muir of Ord Ross Shire IV6 7QL to 10 Ardross Street Inverness IV3 5NS on 5 July 2016 (2 pages)
5 July 2016	Registered office address changed from 20 the Meadows Muir of Ord Ross Shire IV6 7QL to 10 Ardross Street Inverness IV3 5NS on 5 July 2016 (2 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 November 2009	Director's details changed for Philip Maclean Fraser on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Michael Dominick on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Michael Dominick on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Michael Dominick on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Philip Maclean Fraser on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Philip Maclean Fraser on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Return made up to 30/10/07; full list of members (2 pages)
20 November 2007	Return made up to 30/10/07; full list of members (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA (1 page)
5 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA (1 page)
30 October 2006	Incorporation (13 pages)
30 October 2006	Incorporation (13 pages)

Eurofish Vaccination Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland