| Company Name | Summerton Fishing Ltd. |
|---|---|
| Director | William Reaich |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC565668 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2017(6 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Director
| Director Name | William Reaich |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
Location
| Registered Address | 15 The Steadings Findochty Buckie AB56 4ZA Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 24 May 2023 (overdue) |
Charges
| 7 December 2017 | Delivered on: 12 December 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The company's whole right, title and interest, present and future, in and to the insurances described in the instrument creating the charge (defined therein as the "policy") and to the debts, monies and liabilities due and payable or to become due and payable to the company in respect of such insurances (defined therein as the "policy proceeds"). Outstanding |
|---|---|
| 7 December 2017 | Delivered on: 12 December 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The company's whole right, title and interest, present and future, in and to (I) the mfv "scarlett lou" (to be re-named mfv "summerton") official number A18002 (defined in the instrument creating the charge as the "ship"); (ii) the insurances; (iii) all earnings; and (iv) any requisition compensation (each as defined in the instrument creating the charge). Outstanding |
| 30 November 2017 | Delivered on: 30 November 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 64 / 64THS (sixty four sixty fourths) shares in the mfv "scarlett lou" official number A18002 and in her appurtenances. Outstanding |
| 27 November 2017 | Delivered on: 29 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
Filing History
| 7 August 2023 | Termination of appointment of William Reaich as a director on 7 August 2023 (1 page) |
|---|---|
| 7 August 2023 | Cessation of Newhaven Fishing Ltd. as a person with significant control on 7 August 2023 (1 page) |
| 29 May 2023 | Registered office address changed from 26-30 Marine Place Buckie AB56 1UT Scotland to 15 the Steadings Findochty Buckie AB56 4ZA on 29 May 2023 (1 page) |
| 6 May 2023 | Voluntary strike-off action has been suspended (1 page) |
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2023 | Application to strike the company off the register (1 page) |
| 16 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 17 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 28 April 2021 | Satisfaction of charge SC5656680002 in full (1 page) |
| 28 April 2021 | Satisfaction of charge SC5656680003 in full (1 page) |
| 28 April 2021 | Satisfaction of charge SC5656680004 in full (1 page) |
| 21 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 21 May 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH United Kingdom to 26-30 Marine Place Buckie AB56 1UT on 21 May 2020 (1 page) |
| 20 December 2019 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 23 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 12 December 2017 | Registration of charge SC5656680003, created on 7 December 2017 (27 pages) |
| 12 December 2017 | Registration of charge SC5656680004, created on 7 December 2017 (23 pages) |
| 12 December 2017 | Registration of charge SC5656680004, created on 7 December 2017 (23 pages) |
| 12 December 2017 | Registration of charge SC5656680003, created on 7 December 2017 (27 pages) |
| 30 November 2017 | Registration of charge SC5656680002, created on 30 November 2017 (9 pages) |
| 30 November 2017 | Registration of charge SC5656680002, created on 30 November 2017 (9 pages) |
| 29 November 2017 | Registration of charge SC5656680001, created on 27 November 2017 (17 pages) |
| 29 November 2017 | Registration of charge SC5656680001, created on 27 November 2017 (17 pages) |
| 11 May 2017 | Incorporation Statement of capital on 2017-05-11
|
| 11 May 2017 | Incorporation Statement of capital on 2017-05-11
|