Manfill Limited

Company Name	Manfill Limited
Company Status	Dissolved
Company Number	SC341166
Category	Private Limited Company
Incorporation Date	10 April 2008(16 years ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr David Alexander Cardno
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2017(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2017(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2017(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Secretary Name	Mr Paul Farrar
Status	Closed
Appointed	06 December 2017(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 September 2018)
Role	Company Director
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Caley Fisheries Limited (Corporation)
Status	Closed
Appointed	10 April 2008(same day as company formation)
Correspondence Address	11 Harbour Street Peterhead Aberdeenshire AB42 1DL Scotland

Director Name	Mr John Tait
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Corbie Drive Fraserburgh Aberdeenshire AB43 9QF Scotland

Contact

Website	caley-fisheries.co.uk
Telephone	01779 479772
Telephone region	Peterhead

Location

Registered Address	5-8 Bridge Street Peterhead AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Caley Fisheries LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

11 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
28 April 2018	Compulsory strike-off action has been discontinued (1 page)
25 April 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
14 December 2017	Appointment of Mr Mark James Dougal as a director on 6 December 2017 (2 pages)
14 December 2017	Appointment of Mr David Alexander Cardno as a director on 6 December 2017 (2 pages)
14 December 2017	Appointment of Mr Mark James Dougal as a director on 6 December 2017 (2 pages)
14 December 2017	Appointment of Mr David Alexander Cardno as a director on 6 December 2017 (2 pages)
13 December 2017	Appointment of Mr Paul Farrar as a secretary on 6 December 2017 (2 pages)
13 December 2017	Appointment of Mr Andrew William Regan as a director on 6 December 2017 (2 pages)
13 December 2017	Appointment of Mr Paul Farrar as a secretary on 6 December 2017 (2 pages)
13 December 2017	Registered office address changed from 11 Harbour Street Peterhead AB42 1DL to 5-8 Bridge Street Peterhead AB42 1DH on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from 11 Harbour Street Peterhead AB42 1DL to 5-8 Bridge Street Peterhead AB42 1DH on 13 December 2017 (1 page)
13 December 2017	Appointment of Mr Andrew William Regan as a director on 6 December 2017 (2 pages)
12 December 2017	Termination of appointment of John Tait as a director on 6 December 2017 (1 page)
12 December 2017	Termination of appointment of John Tait as a director on 6 December 2017 (1 page)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
27 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
27 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
25 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
14 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
4 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
4 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 March 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
4 July 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Caley Fisheries Limited on 10 April 2010 (2 pages)
20 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Caley Fisheries Limited on 10 April 2010 (2 pages)
16 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 May 2009	Director appointed john tait (2 pages)
12 May 2009	Director appointed john tait (2 pages)
12 May 2009	Return made up to 10/04/09; full list of members (3 pages)
12 May 2009	Return made up to 10/04/09; full list of members (3 pages)
10 April 2008	Incorporation (36 pages)
10 April 2008	Incorporation (36 pages)

Manfill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland