| Company Name | North Highland Fishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410314 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 5 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03120 | Freshwater fishing |
Directors
| Director Name | Mr Leslie Robertson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2013(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 June 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inkstack Farm Barrock Thurso Caithness KW14 8SY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Christopher Brocklebank-Fowler |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | The Coach House Forss Thurso Caithness KW14 7XY Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 21 July 2015 | Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 21 July 2015 | Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 22 December 2014 | Director's details changed for Mr Leslie Robertson on 20 November 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for Mr Leslie Robertson on 20 November 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 7 July 2014 | Termination of appointment of Christopher Brocklebank-Fowler as a director (1 page) |
| 7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 July 2014 | Termination of appointment of Christopher Brocklebank-Fowler as a director (1 page) |
| 7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 21 October 2013 | Appointment of Mr Leslie Robertson as a director (2 pages) |
| 21 October 2013 | Appointment of Mr Leslie Robertson as a director (2 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
| 17 November 2011 | Appointment of Christopher Brocklebank-Fowler as a director (3 pages) |
| 17 November 2011 | Appointment of Christopher Brocklebank-Fowler as a director (3 pages) |
| 7 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 7 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 7 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 7 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 31 October 2011 | Incorporation (22 pages) |
| 31 October 2011 | Incorporation (22 pages) |