Company NameN & C Fishing Limited
Company StatusDissolved
Company NumberSC425552
CategoryPrivate Limited Company
Incorporation Date6 June 2012(11 years, 10 months ago)
Dissolution Date29 December 2020 (3 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Caroline Helen King
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2012(same day as company formation)
RoleNurse
Country of ResidenceScotland
Correspondence Address14 Melrose Crescent
MacDuff
Aberdeenshire
AB44 1QX
Scotland
Director NameMr Neil King
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2012(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence Address14 Melrose Crescent
MacDuff
Aberdeenshire
AB44 1QX
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2012(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
Appointed06 June 2012(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address14 Melrose Crescent
MacDuff
Aberdeenshire
AB44 1QX
Scotland
ConstituencyBanff and Buchan
WardTroup

Shareholders

50 at £1Caroline Helen King
50.00%
Ordinary
50 at £1Neil King
50.00%
Ordinary

Financials

Year2014
Net Worth£41
Cash£6,128
Current Liabilities£6,087

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020First Gazette notice for voluntary strike-off (1 page)
2 October 2020Application to strike the company off the register (3 pages)
28 September 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
10 June 2020Confirmation statement made on 6 June 2020 with updates (4 pages)
26 November 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
7 June 2019Confirmation statement made on 6 June 2019 with updates (4 pages)
8 January 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
6 June 2018Confirmation statement made on 6 June 2018 with updates (4 pages)
15 January 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
27 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
8 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
4 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
11 June 2015Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 14 Melrose Crescent Macduff Aberdeenshire AB44 1QX on 11 June 2015 (1 page)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
11 June 2015Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 14 Melrose Crescent Macduff Aberdeenshire AB44 1QX on 11 June 2015 (1 page)
19 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
20 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
20 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
4 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
30 July 2012Appointment of Caroline Helen King as a director (3 pages)
30 July 2012Appointment of Caroline Helen King as a director (3 pages)
10 July 2012Appointment of Mr Neil King as a director (3 pages)
10 July 2012Appointment of Mr Neil King as a director (3 pages)
10 July 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 100
(4 pages)
10 July 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 100
(4 pages)
10 July 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 100
(4 pages)
13 June 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 June 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 June 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
13 June 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
6 June 2012Incorporation (22 pages)
6 June 2012Incorporation (22 pages)