Ocean Trust Fishing Company Limited

Company Name	Ocean Trust Fishing Company Limited
Company Status	Dissolved
Company Number	SC370439
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)
Dissolution Date	13 March 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr William Alasdair Hunter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	23 December 2009(1 day after company formation)
Appointment Duration	7 years, 2 months (closed 13 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard House St. Leonards Road Forres Morayshire IV36 1DW Scotland

Director Name	Mr John Watt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2009(1 day after company formation)
Appointment Duration	7 years, 2 months (closed 13 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Colleonard Road Banff AB45 1DZ Scotland

Director Name	Mr Anthony Martin Kenning
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	23 December 2009(1 day after company formation)
Appointment Duration	7 years, 2 months (closed 13 March 2017)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Cameron House Morar Mallaig PH40 4PB Scotland

Director Name	Mr Graham Edward Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Alan McGillivray
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2012)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	12 Rocksley Drive Boddam Peterhead AB42 3BA Scotland

Secretary Name	Robert Ross Dougal
Nationality	British
Status	Resigned
Appointed	23 December 2009(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2012)
Role	Company Director
Correspondence Address	2 Knock View Stuartfield Aberdeenshire AB42 5TQ Scotland

Secretary Name	Mackinnons Solicitors (Corporation)
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£79,469
Cash	£14,084
Current Liabilities	£90,446

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 March 2017	Final Gazette dissolved following liquidation (1 page)
13 March 2017	Final Gazette dissolved following liquidation (1 page)
13 December 2016	Return of final meeting of voluntary winding up (9 pages)
13 December 2016	Return of final meeting of voluntary winding up (9 pages)
25 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-12 (1 page)
25 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-12 LRESSP ‐ Special resolution to wind up on 2015-08-12 (1 page)
15 July 2015	Satisfaction of charge 2 in full (1 page)
15 July 2015	Satisfaction of charge 2 in full (1 page)
5 June 2015	Satisfaction of charge 1 in full (1 page)
5 June 2015	Satisfaction of charge 1 in full (1 page)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015	Director's details changed for Mr Anthony Martin Kenning on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Anthony Martin Kenning on 10 February 2015 (2 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 200,000 (5 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 200,000 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 200,000 (5 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 200,000 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Termination of appointment of Alan Mcgillivray as a director (1 page)
17 January 2013	Termination of appointment of Alan Mcgillivray as a director (1 page)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
29 March 2012	Termination of appointment of Robert Dougal as a secretary (1 page)
29 March 2012	Termination of appointment of Robert Dougal as a secretary (1 page)
26 March 2012	Registered office address changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from , Denholm Fishselling Limited Maxwell Place Industrial Estate, Fraserburgh, Aberdeenshire, AB43 9SX on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from , Denholm Fishselling Limited Maxwell Place Industrial Estate, Fraserburgh, Aberdeenshire, AB43 9SX on 26 March 2012 (1 page)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
2 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 January 2010	Appointment of Anthony Martin Kenning as a director (3 pages)
17 January 2010	Appointment of William Alasdair Hunter as a director (3 pages)
17 January 2010	Appointment of William Alasdair Hunter as a director (3 pages)
17 January 2010	Appointment of John Watt as a director (3 pages)
17 January 2010	Termination of appointment of Graham Jones as a director (2 pages)
17 January 2010	Appointment of Alan Mcgillivray as a director (3 pages)
17 January 2010	Appointment of Alan Mcgillivray as a director (3 pages)
17 January 2010	Appointment of John Watt as a director (3 pages)
17 January 2010	Termination of appointment of Graham Jones as a director (2 pages)
17 January 2010	Appointment of Anthony Martin Kenning as a director (3 pages)
14 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 200,000 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 200,000 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 200,000 (4 pages)
13 January 2010	Appointment of Robert Ross Dougal as a secretary (3 pages)
13 January 2010	Termination of appointment of Mackinnons Solicitors as a secretary (2 pages)
13 January 2010	Appointment of Robert Ross Dougal as a secretary (3 pages)
13 January 2010	Termination of appointment of Mackinnons Solicitors as a secretary (2 pages)
22 December 2009	Incorporation (42 pages)
22 December 2009	Incorporation (42 pages)

Ocean Trust Fishing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland