| Company Name | Swfpa Crew Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365984 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03220 | Freshwater aquaculture |
Directors
| Director Name | Mr David Lovie |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Davmar Seafield Street Whitehills Banffshire AB45 2NA Scotland |
| Director Name | Mr Michael Park |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | Cladach Ury Stonehaven Aberdeenshire AB39 3ST Scotland |
| Director Name | William Wiseman Jnr |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Skipper |
| Country of Residence | Scotland |
| Correspondence Address | 11 Castlehill Drive Gardenstown Banffshire AB45 3YG Scotland |
| Secretary Name | Johnston And Carmichael (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Correspondence Address | Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9TN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | swfpa.com |
|---|---|
| Telephone | 01346 585368 |
| Telephone region | Fraserburgh |
Location
| Registered Address | Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £10,529 |
| Cash | £10,706 |
| Current Liabilities | £2,007 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2018 | Application to strike the company off the register (3 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 29 July 2015 | Secretary's details changed for Macrae Stephen & Co on 1 June 2015 (3 pages) |
| 29 July 2015 | Secretary's details changed for Macrae Stephen & Co on 1 June 2015 (3 pages) |
| 29 July 2015 | Secretary's details changed for Macrae Stephen & Co on 1 June 2015 (3 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 June 2011 | Registered office address changed from 40 Broad Street Fraserburgh AB43 9AH on 21 June 2011 (2 pages) |
| 21 June 2011 | Registered office address changed from 40 Broad Street Fraserburgh AB43 9AH on 21 June 2011 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Michael Park on 15 November 2010 (3 pages) |
| 22 November 2010 | Director's details changed for Mr Michael Park on 15 November 2010 (3 pages) |
| 27 September 2010 | Director's details changed for William Wiseman on 23 September 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for Macrae Stephen & Co on 23 September 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for Macrae Stephen & Co on 23 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Director's details changed for William Wiseman on 23 September 2010 (2 pages) |
| 26 October 2009 | Statement of capital following an allotment of shares on 23 September 2009
|
| 26 October 2009 | Statement of capital following an allotment of shares on 23 September 2009
|
| 26 October 2009 | Statement of capital following an allotment of shares on 23 September 2009
|
| 26 October 2009 | Statement of capital following an allotment of shares on 23 September 2009
|
| 16 October 2009 | Appointment of Mr Michael Park as a director (2 pages) |
| 16 October 2009 | Appointment of William Wiseman as a director (1 page) |
| 16 October 2009 | Appointment of William Wiseman as a director (1 page) |
| 16 October 2009 | Appointment of Mr Michael Park as a director (2 pages) |
| 16 October 2009 | Appointment of David Lovie as a director (2 pages) |
| 16 October 2009 | Appointment of David Lovie as a director (2 pages) |
| 15 October 2009 | Appointment of Macrae Stephen & Co as a secretary (2 pages) |
| 15 October 2009 | Appointment of Macrae Stephen & Co as a secretary (2 pages) |
| 25 September 2009 | Appointment terminated director stephen mabbott (1 page) |
| 25 September 2009 | Resolutions
|
| 25 September 2009 | Appointment terminated director stephen mabbott (1 page) |
| 25 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 25 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 25 September 2009 | Resolutions
|
| 23 September 2009 | Incorporation (18 pages) |
| 23 September 2009 | Incorporation (18 pages) |