| Company Name | Cleab Fishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC547741 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2016(7 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mrs Erin Wood |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bedewood House Cullen Aberdeenshire AB56 4XN Scotland |
| Secretary Name | Mrs Kathleen Grace Mutch |
|---|---|
| Status | Closed |
| Appointed | 01 February 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
| Secretary Name | Mr Alan Mutch |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tigh Na Ca-Al Happy Hillock Rathen Fraserburgh Aberdeenshire 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 | 24 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 August |
Charges
| 27 April 2018 | Delivered on: 9 May 2018 Persons entitled: David Mcdonald Ellis Residing at 10 Devon Place, Edinburgh, EH12 5HJ Classification: A registered charge Outstanding |
|---|---|
| 27 April 2018 | Delivered on: 2 May 2018 Persons entitled: David Mcdonald Ellis Classification: A registered charge Particulars: Vessel 'crusader' (official number A16344. Outstanding |
| 2 August 2017 | Delivered on: 16 August 2017 Persons entitled: David Mcdonald Ellis Classification: A registered charge Outstanding |
| 2 August 2017 | Delivered on: 16 August 2017 Persons entitled: David Mcdonald Ellis Classification: A registered charge Particulars: Fishing vessel 'crusader' - A16344 and fishing licence number 801/11/99/1/12695. Outstanding |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2018 | Application to strike the company off the register (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 24 August 2018 (7 pages) |
| 12 September 2018 | Previous accounting period shortened from 31 December 2018 to 24 August 2018 (1 page) |
| 17 August 2018 | Satisfaction of charge SC5477410003 in full (4 pages) |
| 17 August 2018 | Satisfaction of charge SC5477410004 in full (4 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 9 May 2018 | Registration of charge SC5477410004, created on 27 April 2018 (15 pages) |
| 2 May 2018 | Registration of charge SC5477410003, created on 27 April 2018 (9 pages) |
| 23 March 2018 | Satisfaction of charge SC5477410002 in full (4 pages) |
| 23 March 2018 | Satisfaction of charge SC5477410001 in full (4 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 16 August 2017 | Registration of charge SC5477410001, created on 2 August 2017 (21 pages) |
| 16 August 2017 | Registration of charge SC5477410001, created on 2 August 2017 (21 pages) |
| 16 August 2017 | Registration of charge SC5477410002, created on 2 August 2017 (15 pages) |
| 16 August 2017 | Registration of charge SC5477410002, created on 2 August 2017 (15 pages) |
| 25 April 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 25 April 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 16 March 2017 | Appointment of Mrs Kathleen Grace Mutch as a secretary on 1 February 2017 (2 pages) |
| 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) |
| 18 January 2017 | Statement of capital following an allotment of shares on 17 November 2016
|
| 18 January 2017 | Statement of capital following an allotment of shares on 17 November 2016
|
| 13 October 2016 | Incorporation
Statement of capital on 2016-10-13
|
| 13 October 2016 | Incorporation
Statement of capital on 2016-10-13
|