| Company Name | Framward Fishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357879 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2009(15 years ago) |
| Dissolution Date | 29 February 2016 (8 years, 1 month ago) |
| Previous Name | Framward Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Mark Peter Anderson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | Grantfield Wester Skeld Shetland ZE2 9NL Scotland |
| Director Name | Calum William Irvine |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Kalliness Weisdale Shetland ZE2 9LR Scotland |
| Director Name | Andrew Charles Leaper |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Maidenfield Mossbank Shetland ZE2 9TD 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 |
Shareholders
| 100 at £1 | Andrew Charles Leiper 33.33% Ordinary |
|---|---|
| 100 at £1 | Calum William Irvine 33.33% Ordinary |
| 100 at £1 | Mark Peter Anderson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,033 |
| Cash | £1,242 |
| Current Liabilities | £132,409 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2015 | Notice of final meeting of creditors (1 page) |
| 30 November 2015 | Notice of final meeting of creditors (1 page) |
| 19 February 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 19 February 2015 (2 pages) |
| 19 February 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 19 February 2015 (2 pages) |
| 19 January 2015 | Notice of winding up order (1 page) |
| 19 January 2015 | Notice of winding up order (1 page) |
| 19 January 2015 | Court order notice of winding up (1 page) |
| 19 January 2015 | Court order notice of winding up (1 page) |
| 8 April 2014 | Registered office address changed from R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS on 8 April 2014 (1 page) |
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Registered office address changed from R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS on 8 April 2014 (1 page) |
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Registered office address changed from R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS on 8 April 2014 (1 page) |
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 7 April 2014 | Director's details changed for Mr Mark Peter Anderson on 8 April 2013 (2 pages) |
| 7 April 2014 | Director's details changed for Mr Mark Peter Anderson on 8 April 2013 (2 pages) |
| 7 April 2014 | Director's details changed for Mr Mark Peter Anderson on 8 April 2013 (2 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 8 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 8 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Director's details changed for Calum William Irvine on 7 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Andrew Charles Leaper on 7 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Andrew Charles Leaper on 7 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Calum William Irvine on 7 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Calum William Irvine on 7 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Andrew Charles Leaper on 7 April 2011 (2 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Calum William Irvine on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mark Peter Anderson on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Mark Peter Anderson on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Andrew Charles Leaper on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Calum William Irvine on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mark Peter Anderson on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Andrew Charles Leaper on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Calum William Irvine on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Andrew Charles Leaper on 7 April 2010 (2 pages) |
| 24 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 July 2009 | Director's change of particulars / andrew leiper / 25/06/2009 (1 page) |
| 20 July 2009 | Director's change of particulars / andrew leiper / 25/06/2009 (1 page) |
| 10 June 2009 | Director's change of particulars / mark anderson / 19/05/2009 (1 page) |
| 10 June 2009 | Director's change of particulars / mark anderson / 19/05/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / calum irvine / 07/04/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / mark anderson / 07/04/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / andrew leiper / 07/04/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / calum irvine / 07/04/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / andrew leiper / 07/04/2009 (1 page) |
| 11 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 11 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 11 May 2009 | Director's change of particulars / mark anderson / 07/04/2009 (1 page) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 April 2009 | Company name changed framward LIMITED\certificate issued on 17/04/09 (2 pages) |
| 17 April 2009 | Company name changed framward LIMITED\certificate issued on 17/04/09 (2 pages) |
| 7 April 2009 | Incorporation (18 pages) |
| 7 April 2009 | Incorporation (18 pages) |