| Company Name | Horizon Fishing Fraserburgh Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC546584 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2016(7 years, 7 months ago) |
| Dissolution Date | 31 August 2021 (2 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Alan Alfred Mutch |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Na Ca-Al Happy Hillock Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland |
| Secretary Name | Mrs Kathleen Grace Mutch |
|---|---|
| Status | Closed |
| Appointed | 01 February 2017(4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 31 August 2021) |
| Role | Company Director |
| Correspondence Address | Tigh Na Ca-Al Happy Hillock Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland |
| Director Name | Mr Robert Inkster |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2017(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 31 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Fraser Crescent Inverallochy Fraserburgh Aberdeenshire AB43 8YG Scotland |
| Secretary Name | Mr Alan Mutch |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2016(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 January 2017) |
| Role | Company Director |
| Correspondence Address | Tigh Na Ca-Al Rathen Fraserburgh AB43 8UL Scotland |
Location
| Registered Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 6 February 2017 | Delivered on: 9 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as 'mfv horizon 11' official number A11409 and port letters and number FR24. Outstanding |
|---|---|
| 15 November 2016 | Delivered on: 17 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 31 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2021 | Voluntary strike-off action has been suspended (1 page) |
| 23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2021 | Application to strike the company off the register (3 pages) |
| 9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 7 February 2020 | Satisfaction of charge SC5465840001 in full (4 pages) |
| 10 January 2020 | Secretary's details changed for Mrs Kathleen Grace Mutch on 10 January 2020 (1 page) |
| 14 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 December 2017 | Second filing of Confirmation Statement dated 07/11/2017 (8 pages) |
| 8 December 2017 | Second filing of Confirmation Statement dated 07/11/2017 (8 pages) |
| 4 December 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 4 December 2017 | Appointment of Mr Robert Inkster as a director on 8 November 2017 (2 pages) |
| 4 December 2017 | Appointment of Mr Robert Inkster as a director on 8 November 2017 (2 pages) |
| 4 December 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with no updates
|
| 15 November 2017 | Confirmation statement made on 7 November 2017 with no updates
|
| 16 March 2017 | Termination of appointment of Alan Mutch as a secretary on 31 January 2017 (1 page) |
| 16 March 2017 | Termination of appointment of Alan Mutch as a secretary on 31 January 2017 (1 page) |
| 16 March 2017 | Appointment of Mrs Kathleen Grace Mutch as a secretary on 1 February 2017 (2 pages) |
| 16 March 2017 | Appointment of Mrs Kathleen Grace Mutch as a secretary on 1 February 2017 (2 pages) |
| 9 February 2017 | Registration of charge SC5465840002, created on 6 February 2017 (9 pages) |
| 9 February 2017 | Registration of charge SC5465840002, created on 6 February 2017 (9 pages) |
| 17 November 2016 | Registration of charge SC5465840001, created on 15 November 2016 (8 pages) |
| 17 November 2016 | Registration of charge SC5465840001, created on 15 November 2016 (8 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 19 October 2016 | Appointment of Mr Alan Mutch as a secretary on 19 October 2016 (2 pages) |
| 19 October 2016 | Statement of capital following an allotment of shares on 19 October 2016
|
| 19 October 2016 | Statement of capital following an allotment of shares on 19 October 2016
|
| 19 October 2016 | Appointment of Mr Alan Mutch as a secretary on 19 October 2016 (2 pages) |
| 30 September 2016 | Incorporation
Statement of capital on 2016-09-30
|
| 30 September 2016 | Incorporation
Statement of capital on 2016-09-30
|