Fletcher Shipping Limited

Company Name	Fletcher Shipping Limited
Company Status	Dissolved
Company Number	SC321161
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)
Dissolution Date	28 November 2018 (5 years, 5 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	Mr Keith Fletcher
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cassochie House North Cassochie Methven PH1 3RT Scotland

Director Name	Mr Anthony Leonard Duffield
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2008(1 year, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Oakbank Gardens Oldmeldrum Aberdeenshire AB51 0GJ Scotland

Director Name	Ms Sheena Lesley Holland
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2008(1 year, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 28 November 2018)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	5 St Nicholas Road Banchory Kincardineshire AB31 5YE Scotland

Director Name	Mr Michael Alexander Porter
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2015(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 November 2018)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Mrs Karen Milne Fletcher
Status	Closed
Appointed	13 March 2015(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 November 2018)
Role	Company Director
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Mr Michael Christopher Collis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2015(8 years after company formation)
Appointment Duration	3 years, 7 months (closed 28 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Closed
Appointed	16 April 2007(same day as company formation)
Correspondence Address	7-9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Director Name	Mrs Karen Milne Fletcher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cassochie House North Cassochie Methven PH1 3RT Scotland

Director Name	Capt Michael Robert Gibbon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Badentoy Avenue Portlethen Aberdeen AB12 4YB Scotland

Director Name	Mr Neil Anthony Armour
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(8 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 18 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 (Basement) Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,631,095
Gross Profit	£3,196,430
Net Worth	£14,960,861
Cash	£187,482
Current Liabilities	£5,996,229

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2018	Final Gazette dissolved following liquidation (1 page)
28 August 2018	Notice of move from Administration to Dissolution (15 pages)
29 March 2018	Administrator's progress report (14 pages)
27 September 2017	Administrator's progress report (14 pages)
27 September 2017	Administrator's progress report (14 pages)
31 August 2017	Notice of extension of period of Administration (1 page)
31 August 2017	Notice of extension of period of Administration (1 page)
14 June 2017	Notice of appointment of replacement/additional administrator (1 page)
14 June 2017	Notice of vacation of office by administrator (2 pages)
14 June 2017	Notice of appointment of replacement/additional administrator (1 page)
14 June 2017	Notice of vacation of office by administrator (2 pages)
14 June 2017	Notice of vacation of office by administrator (2 pages)
14 June 2017	Notice of appointment of replacement/additional administrator (2 pages)
14 June 2017	Notice of appointment of replacement/additional administrator (2 pages)
14 June 2017	Notice of vacation of office by administrator (2 pages)
3 April 2017	Administrator's progress report (17 pages)
3 April 2017	Administrator's progress report (17 pages)
29 September 2016	Administrator's progress report (11 pages)
29 September 2016	Administrator's progress report (11 pages)
2 September 2016	Notice of extension of period of Administration (1 page)
2 September 2016	Notice of extension of period of Administration (1 page)
29 March 2016	Administrator's progress report (11 pages)
29 March 2016	Administrator's progress report (11 pages)
2 November 2015	Statement of affairs with form 2.14B(Scot) (2 pages)
2 November 2015	Statement of affairs with form 2.14B(Scot) (2 pages)
30 October 2015	Notice of result of meeting creditors (1 page)
30 October 2015	Notice of result of meeting creditors (1 page)
14 October 2015	Statement of administrator's proposal (49 pages)
14 October 2015	Statement of administrator's proposal (49 pages)
14 October 2015	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (24 pages)
14 October 2015	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (24 pages)
15 September 2015	Registered office address changed from Unit L2 Badentoy Avenue, Badentoy Park Portlethen Aberdeen AB12 4YB to 141 Bothwell Street Glasgow G2 7EQ on 15 September 2015 (2 pages)
15 September 2015	Registered office address changed from Unit L2 Badentoy Avenue, Badentoy Park Portlethen Aberdeen AB12 4YB to 141 Bothwell Street Glasgow G2 7EQ on 15 September 2015 (2 pages)
27 August 2015	Satisfaction of charge SC3211610024 in full (1 page)
27 August 2015	Satisfaction of charge SC3211610027 in full (1 page)
27 August 2015	Satisfaction of charge SC3211610026 in full (1 page)
27 August 2015	Satisfaction of charge SC3211610024 in full (1 page)
27 August 2015	Satisfaction of charge SC3211610023 in full (1 page)
27 August 2015	Satisfaction of charge SC3211610023 in full (1 page)
27 August 2015	Satisfaction of charge SC3211610025 in full (1 page)
27 August 2015	Satisfaction of charge SC3211610028 in full (1 page)
27 August 2015	Satisfaction of charge SC3211610025 in full (1 page)
27 August 2015	Satisfaction of charge SC3211610027 in full (1 page)
27 August 2015	Satisfaction of charge SC3211610026 in full (1 page)
27 August 2015	Satisfaction of charge SC3211610028 in full (1 page)
25 August 2015	Appointment of an administrator (3 pages)
25 August 2015	Appointment of an administrator (3 pages)
14 August 2015	Satisfaction of charge SC3211610033 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610035 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610032 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610032 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610036 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610029 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610030 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610015 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610040 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610035 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610036 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610031 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610030 in full (4 pages)
14 August 2015	Satisfaction of charge 9 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610038 in full (4 pages)
14 August 2015	Satisfaction of charge 9 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610037 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610034 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610040 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610031 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610033 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610039 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610037 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610038 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610015 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610039 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610029 in full (4 pages)
14 August 2015	Satisfaction of charge SC3211610034 in full (4 pages)
10 August 2015	Satisfaction of charge SC3211610041 in full (1 page)
10 August 2015	Satisfaction of charge SC3211610041 in full (1 page)
2 July 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2,000,112 (9 pages)
2 July 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2,000,112 (9 pages)
26 June 2015	Termination of appointment of Neil Anthony Armour as a director on 18 June 2015 (1 page)
26 June 2015	Termination of appointment of Neil Anthony Armour as a director on 18 June 2015 (1 page)
10 June 2015	Appointment of Mr Neil Anthony Armour as a director on 5 June 2015 (2 pages)
10 June 2015	Appointment of Mr Neil Anthony Armour as a director on 5 June 2015 (2 pages)
10 June 2015	Appointment of Mr Neil Anthony Armour as a director on 5 June 2015 (2 pages)
20 May 2015	Appointment of Mr Michael Christopher Collis as a director on 21 April 2015 (2 pages)
20 May 2015	Appointment of Mr Michael Christopher Collis as a director on 21 April 2015 (2 pages)
13 March 2015	Appointment of Mr Michael Alexander Porter as a director on 11 March 2015 (2 pages)
13 March 2015	Appointment of Mr Michael Alexander Porter as a director on 11 March 2015 (2 pages)
13 March 2015	Appointment of Mrs Karen Milne Fletcher as a secretary on 13 March 2015 (2 pages)
13 March 2015	Appointment of Mrs Karen Milne Fletcher as a secretary on 13 March 2015 (2 pages)
13 March 2015	Termination of appointment of Karen Milne Fletcher as a director on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Karen Milne Fletcher as a director on 13 March 2015 (1 page)
2 December 2014	Registration of charge SC3211610041, created on 14 November 2014 (30 pages)
2 December 2014	Registration of charge SC3211610041, created on 14 November 2014 (30 pages)
13 September 2014	Alterations to a floating charge (59 pages)
13 September 2014	Alterations to a floating charge (60 pages)
13 September 2014	Alterations to a floating charge (59 pages)
13 September 2014	Alterations to floating charge 9 (60 pages)
13 September 2014	Alterations to a floating charge (59 pages)
13 September 2014	Alterations to floating charge 9 (60 pages)
13 September 2014	Alterations to a floating charge (59 pages)
13 September 2014	Alterations to a floating charge (60 pages)
10 September 2014	Alterations to a floating charge (61 pages)
10 September 2014	Alterations to a floating charge (61 pages)
8 September 2014	Full accounts made up to 31 December 2013 (24 pages)
8 September 2014	Full accounts made up to 31 December 2013 (24 pages)
5 September 2014	Registration of charge SC3211610027, created on 4 September 2014 (9 pages)
5 September 2014	Registration of charge SC3211610029, created on 2 September 2014 (51 pages)
5 September 2014	Registration of charge SC3211610032, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610028, created on 1 September 2014 (46 pages)
5 September 2014	Registration of charge SC3211610038, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610027, created on 4 September 2014 (9 pages)
5 September 2014	Registration of charge SC3211610035, created on 2 September 2014 (50 pages)
5 September 2014	Registration of charge SC3211610027, created on 4 September 2014 (9 pages)
5 September 2014	Registration of charge SC3211610034, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610030, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610040, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610025, created on 4 September 2014 (9 pages)
5 September 2014	Registration of charge SC3211610025, created on 4 September 2014 (9 pages)
5 September 2014	Registration of charge SC3211610039, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610032, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610034, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610031, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610036, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610036, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610034, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610033, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610028, created on 1 September 2014 (46 pages)
5 September 2014	Registration of charge SC3211610030, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610033, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610033, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610035, created on 2 September 2014 (50 pages)
5 September 2014	Registration of charge SC3211610029, created on 2 September 2014 (51 pages)
5 September 2014	Registration of charge SC3211610039, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610026, created on 4 September 2014 (9 pages)
5 September 2014	Registration of charge SC3211610039, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610031, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610037, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610037, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610024, created on 4 September 2014 (9 pages)
5 September 2014	Registration of charge SC3211610040, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610037, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610028, created on 1 September 2014 (46 pages)
5 September 2014	Registration of charge SC3211610025, created on 4 September 2014 (9 pages)
5 September 2014	Registration of charge SC3211610036, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610026, created on 4 September 2014 (9 pages)
5 September 2014	Registration of charge SC3211610029, created on 2 September 2014 (51 pages)
5 September 2014	Registration of charge SC3211610026, created on 4 September 2014 (9 pages)
5 September 2014	Registration of charge SC3211610032, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610031, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610038, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610040, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610024, created on 4 September 2014 (9 pages)
5 September 2014	Registration of charge SC3211610030, created on 2 September 2014 (12 pages)
5 September 2014	Registration of charge SC3211610035, created on 2 September 2014 (50 pages)
5 September 2014	Registration of charge SC3211610024, created on 4 September 2014 (9 pages)
5 September 2014	Registration of charge SC3211610038, created on 2 September 2014 (12 pages)
4 September 2014	Satisfaction of charge SC3211610013 in full (4 pages)
4 September 2014	Satisfaction of charge 11 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610019 in full (4 pages)
4 September 2014	Satisfaction of charge 1 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610017 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610018 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610017 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610020 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610013 in full (4 pages)
4 September 2014	Satisfaction of charge 7 in full (4 pages)
4 September 2014	Satisfaction of charge 8 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610016 in full (4 pages)
4 September 2014	Satisfaction of charge 1 in full (4 pages)
4 September 2014	Satisfaction of charge 4 in full (4 pages)
4 September 2014	Satisfaction of charge 5 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610014 in full (4 pages)
4 September 2014	Satisfaction of charge 10 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610020 in full (4 pages)
4 September 2014	Satisfaction of charge 5 in full (4 pages)
4 September 2014	Satisfaction of charge 4 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610021 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610014 in full (4 pages)
4 September 2014	Satisfaction of charge 6 in full (4 pages)
4 September 2014	Satisfaction of charge 8 in full (4 pages)
4 September 2014	Satisfaction of charge 11 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610021 in full (4 pages)
4 September 2014	Satisfaction of charge 2 in full (4 pages)
4 September 2014	Satisfaction of charge 7 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610019 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610012 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610018 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610012 in full (4 pages)
4 September 2014	Satisfaction of charge 10 in full (4 pages)
4 September 2014	Satisfaction of charge 6 in full (4 pages)
4 September 2014	Satisfaction of charge SC3211610016 in full (4 pages)
4 September 2014	Satisfaction of charge 2 in full (4 pages)
3 September 2014	Registration of charge SC3211610022, created on 1 September 2014 (10 pages)
3 September 2014	Registration of charge SC3211610022, created on 1 September 2014 (10 pages)
3 September 2014	Registration of charge SC3211610023, created on 3 September 2014 (6 pages)
3 September 2014	Registration of charge SC3211610023, created on 3 September 2014 (6 pages)
3 September 2014	Registration of charge SC3211610023, created on 3 September 2014 (6 pages)
3 September 2014	Registration of charge SC3211610022, created on 1 September 2014 (10 pages)
27 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2,000,112 (9 pages)
27 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2,000,112 (9 pages)
2 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 2,000,112 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 2,000,112 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 2,000,112 (3 pages)
13 September 2013	Full accounts made up to 31 December 2012 (24 pages)
13 September 2013	Full accounts made up to 31 December 2012 (24 pages)
7 September 2013	Registration of charge 3211610021 (13 pages)
7 September 2013	Registration of charge 3211610016 (55 pages)
7 September 2013	Registration of charge 3211610016 (55 pages)
7 September 2013	Registration of charge 3211610015 (10 pages)
7 September 2013	Registration of charge 3211610019 (13 pages)
7 September 2013	Registration of charge 3211610018 (52 pages)
7 September 2013	Registration of charge 3211610020 (56 pages)
7 September 2013	Registration of charge 3211610018 (52 pages)
7 September 2013	Alterations to floating charge 9 (65 pages)
7 September 2013	Registration of charge 3211610015 (10 pages)
7 September 2013	Alterations to floating charge 1 (66 pages)
7 September 2013	Registration of charge 3211610017 (13 pages)
7 September 2013	Registration of charge 3211610021 (13 pages)
7 September 2013	Alterations to floating charge 9 (65 pages)
7 September 2013	Alterations to a floating charge (65 pages)
7 September 2013	Registration of charge 3211610020 (56 pages)
7 September 2013	Alterations to floating charge 1 (66 pages)
7 September 2013	Registration of charge 3211610017 (13 pages)
7 September 2013	Registration of charge 3211610019 (13 pages)
7 September 2013	Alterations to a floating charge (65 pages)
5 September 2013	Registration of charge 3211610012 (13 pages)
5 September 2013	Registration of charge 3211610014 (50 pages)
5 September 2013	Registration of charge 3211610012 (13 pages)
5 September 2013	Registration of charge 3211610014 (50 pages)
5 September 2013	Registration of charge 3211610013 (54 pages)
5 September 2013	Registration of charge 3211610013 (54 pages)
11 July 2013	Register(s) moved to registered inspection location (1 page)
11 July 2013	Register(s) moved to registered inspection location (1 page)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Register inspection address has been changed (1 page)
28 June 2013	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 28 June 2013 (1 page)
15 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
23 April 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,000,100 (5 pages)
23 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
23 April 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,000,100 (5 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions approved 18/09/2012 (16 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions approved 18/09/2012 (16 pages)
3 October 2012	Alterations to floating charge 9 (8 pages)
3 October 2012	Alterations to floating charge 9 (8 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
22 September 2012	Alterations to floating charge 1 (8 pages)
22 September 2012	Alterations to floating charge 1 (8 pages)
6 September 2012	Resolutions RES13 ‐ Interest shortfall guarantee 17/08/2012 (7 pages)
6 September 2012	Resolutions RES13 ‐ Interest shortfall guarantee 17/08/2012 (7 pages)
18 May 2012	Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2011 (2 pages)
18 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
18 May 2012	Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2011 (2 pages)
18 May 2012	Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2011 (2 pages)
18 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
17 May 2012	Registered office address changed from 8-9 Bon Accord Crescent Aberdeen AB11 6DN on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from 8-9 Bon Accord Crescent Aberdeen AB11 6DN on 17 May 2012 (1 page)
14 November 2011	Termination of appointment of Michael Gibbon as a director (1 page)
14 November 2011	Termination of appointment of Michael Gibbon as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
25 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
25 May 2011	Director's details changed for Mrs Karen Milne Fletcher on 21 January 2011 (2 pages)
25 May 2011	Director's details changed for Mrs Karen Milne Fletcher on 21 January 2011 (2 pages)
17 May 2011	Appointment of Mrs Karen Milne Fletcher as a director (1 page)
17 May 2011	Appointment of Mrs Karen Milne Fletcher as a director (1 page)
21 January 2011	Director's details changed for Mr Keith Fletcher on 1 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Keith Fletcher on 1 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Keith Fletcher on 1 January 2011 (2 pages)
25 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 May 2010	Director's details changed for Sheena Lesley Holland on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Sheena Lesley Holland on 1 April 2010 (2 pages)
14 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Sheena Lesley Holland on 1 April 2010 (2 pages)
14 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
4 March 2010	Appointment of Captain Michael Robert Gibbon as a director (3 pages)
4 March 2010	Appointment of Captain Michael Robert Gibbon as a director (3 pages)
21 January 2010	Director's details changed for Anthony Leonard Duffield on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Anthony Leonard Duffield on 21 January 2010 (2 pages)
4 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
4 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
10 October 2008	Director appointed anthony leonard duffield (2 pages)
10 October 2008	Director appointed sheena lesley holland (2 pages)
10 October 2008	Director appointed sheena lesley holland (2 pages)
10 October 2008	Director appointed anthony leonard duffield (2 pages)
17 September 2008	Full accounts made up to 31 December 2007 (13 pages)
17 September 2008	Full accounts made up to 31 December 2007 (13 pages)
23 May 2008	Return made up to 16/04/08; full list of members (3 pages)
23 May 2008	Return made up to 16/04/08; full list of members (3 pages)
6 February 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
6 February 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
6 November 2007	Partic of mort/charge * (3 pages)
6 November 2007	Partic of mort/charge * (3 pages)
21 July 2007	Partic of mort/charge * (3 pages)
21 July 2007	Partic of mort/charge * (3 pages)
6 June 2007	New secretary appointed (1 page)
6 June 2007	New secretary appointed (1 page)
14 May 2007	Ad 16/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Ad 16/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
16 April 2007	Incorporation (15 pages)
16 April 2007	Incorporation (15 pages)

Fletcher Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland