Company NameA Raffan Fishing Ltd.
Company StatusDissolved
Company NumberSC373932
CategoryPrivate Limited Company
Incorporation Date1 March 2010(14 years, 2 months ago)
Dissolution Date18 July 2014 (9 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameAlistair Raffan
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2010(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence Address2 Back Brae
MacDuff
Aberdeenshire
AB44 1SJ
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed01 March 2010(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address9 Carmelite Street
Banff
Aberdeenshire
AB45 1AF
Scotland
ConstituencyBanff and Buchan
WardBanff and District
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Alistair Raffan
50.00%
Ordinary
1 at £1Phyllis Raffan
50.00%
Ordinary

Financials

Year2014
Net Worth£6,221
Cash£19,020
Current Liabilities£12,799

Accounts

Latest Accounts9 July 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End09 July

Filing History

18 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2014First Gazette notice for voluntary strike-off (1 page)
13 March 2014Application to strike the company off the register (3 pages)
25 October 2013Total exemption small company accounts made up to 9 July 2013 (11 pages)
25 October 2013Total exemption small company accounts made up to 9 July 2013 (11 pages)
24 October 2013Previous accounting period extended from 31 March 2013 to 9 July 2013 (1 page)
24 October 2013Previous accounting period extended from 31 March 2013 to 9 July 2013 (1 page)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-03-01
  • GBP 2
(3 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-03-01
  • GBP 2
(3 pages)
14 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
11 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
4 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
17 March 2010Appointment of Alistair Raffan as a director (3 pages)
8 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
(4 pages)
8 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
(4 pages)
4 March 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
4 March 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
1 March 2010Incorporation (22 pages)