Mb Achieve Bf223 Llp

Company Name	Mb Achieve Bf223 Llp
Company Status	Dissolved
Company Number	SO300025
Category	Limited Liability Partnership
Incorporation Date	23 August 2001(22 years, 8 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Directors

LLP Designated Member Name	Gk Fishing Ltd (Corporation)
Status	Closed
Appointed	23 August 2001(same day as company formation)
Correspondence Address	The Gables West End Whitehills Banff AB45 2NL Scotland

LLP Designated Member Name	F And J Fishing Limited (Corporation)
Status	Closed
Appointed	05 April 2012(10 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 May 2019)
Correspondence Address	Amacuro 11 St. Combs Court Banff AB45 1GA Scotland

LLP Designated Member Name	Markcove Limited (Corporation)
Status	Closed
Appointed	05 April 2015(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 May 2019)
Correspondence Address	13 Grant Street Whitehills Banff AB45 2NU Scotland

LLP Designated Member Name	Florrie Findlay
Date of Birth	October 1933 (Born 90 years ago)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Kiloran 14a Knock Street Whitehills Aberdeenshire AB45 2NS Scotland

LLP Designated Member Name	Douglas Gordon Pirie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables West End Whitehills Banff AB45 2NL Scotland

LLP Designated Member Name	Edna Pirie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Country of Residence	Banff
Correspondence Address	The Gables West End Whitehills Banff AB45 2NL Scotland

LLP Designated Member Name	Christine Eunice Pirie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Grant Street Whitehills Banff AB45 2NU Scotland

LLP Designated Member Name	Fiona Pirie
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amacuro 11 St Combs Court Banff Aberdeenshire AB45 1GA Scotland

LLP Designated Member Name	George Copeland Pirie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Grant Street Whitehills Banff AB45 2NU Scotland

LLP Designated Member Name	James George Pirie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amacuro 11 St Combs Court Banff Aberdeenshire AB45 1GA Scotland

Location

Registered Address	Bank House Seaforth St Fraserburgh Aberdeenshire AB43 9BB Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£787,256
Current Liabilities	£229,797

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Charges

10 January 2003	Delivered on: 14 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat known as achieve--official number C17247. Outstanding
30 June 2002	Delivered on: 8 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
14 February 2019	Application to strike the limited liability partnership off the register (3 pages)
12 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 5 April 2017 (14 pages)
12 December 2017	Total exemption full accounts made up to 5 April 2017 (14 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
5 May 2017	Termination of appointment of Christine Eunice Pirie as a member on 6 April 2015 (1 page)
5 May 2017	Termination of appointment of Fiona Pirie as a member on 6 April 2015 (1 page)
5 May 2017	Termination of appointment of Fiona Pirie as a member on 6 April 2015 (1 page)
5 May 2017	Termination of appointment of Christine Eunice Pirie as a member on 6 April 2015 (1 page)
5 May 2017	Termination of appointment of George Copeland Pirie as a member on 6 April 2015 (1 page)
5 May 2017	Termination of appointment of George Copeland Pirie as a member on 6 April 2015 (1 page)
5 May 2017	Termination of appointment of James George Pirie as a member on 6 April 2015 (1 page)
5 May 2017	Termination of appointment of James George Pirie as a member on 6 April 2015 (1 page)
6 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
10 June 2016	Annual return made up to 6 June 2016 (8 pages)
10 June 2016	Annual return made up to 6 June 2016 (8 pages)
6 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
24 August 2015	Annual return made up to 23 August 2015 (8 pages)
24 August 2015	Annual return made up to 23 August 2015 (8 pages)
17 August 2015	Termination of appointment of Douglas Gordon Pirie as a member on 25 August 2014 (1 page)
17 August 2015	Appointment of Markcove Limited as a member on 5 April 2015 (2 pages)
17 August 2015	Termination of appointment of Florrie Findlay as a member on 25 August 2014 (1 page)
17 August 2015	Appointment of Markcove Limited as a member on 5 April 2015 (2 pages)
17 August 2015	Termination of appointment of Edna Pirie as a member on 25 August 2014 (1 page)
17 August 2015	Termination of appointment of Douglas Gordon Pirie as a member on 25 August 2014 (1 page)
17 August 2015	Appointment of Markcove Limited as a member on 5 April 2015 (2 pages)
17 August 2015	Termination of appointment of Edna Pirie as a member on 25 August 2014 (1 page)
17 August 2015	Termination of appointment of Florrie Findlay as a member on 25 August 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 (10 pages)
28 August 2014	Annual return made up to 23 August 2014 (10 pages)
7 January 2014	Appointment of F and J Fishing Limited as a member (3 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 January 2014	Second filing of LLAR01 previously delivered to Companies House made up to 23 August 2012 (15 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 January 2014	Second filing of LLAR01 previously delivered to Companies House made up to 23 August 2013 (15 pages)
7 January 2014	Second filing of LLAR01 previously delivered to Companies House made up to 23 August 2012 (15 pages)
7 January 2014	Second filing of LLAR01 previously delivered to Companies House made up to 23 August 2013 (15 pages)
7 January 2014	Appointment of F and J Fishing Limited as a member (3 pages)
23 August 2013	Annual return made up to 23 August 2013 ANNOTATION A second filed LLAR01 was registered on 07/01/2014. (10 pages)
23 August 2013	Annual return made up to 23 August 2013 ANNOTATION A second filed LLAR01 was registered on 07/01/2014. (10 pages)
21 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
23 August 2012	Annual return made up to 23 August 2012 ANNOTATION A second filed LLAR01 was registered on 07/01/2014. (10 pages)
23 August 2012	Annual return made up to 23 August 2012 ANNOTATION A second filed LLAR01 was registered on 07/01/2014. (10 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 August 2011	Annual return made up to 23 August 2011 (9 pages)
23 August 2011	Annual return made up to 23 August 2011 (9 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
26 August 2010	Annual return made up to 23 August 2010 (13 pages)
26 August 2010	Annual return made up to 23 August 2010 (13 pages)
18 August 2010	Member's details changed for Gk Fishing Ltd on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for Gk Fishing Ltd on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for Edna Pirie on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for George Pirie on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for Christine Pirie on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for Gk Fishing Ltd on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for George Pirie on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for Christine Pirie on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for Douglas Gordon Pirie on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for Douglas Gordon Pirie on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for Edna Pirie on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for Edna Pirie on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for George Pirie on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for Christine Pirie on 1 August 2010 (3 pages)
18 August 2010	Member's details changed for Douglas Gordon Pirie on 1 August 2010 (3 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
23 September 2009	Annual return made up to 23/08/09 (6 pages)
23 September 2009	Annual return made up to 23/08/09 (6 pages)
23 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
28 August 2008	Annual return made up to 23/08/08 (6 pages)
28 August 2008	Annual return made up to 23/08/08 (6 pages)
21 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
27 August 2007	Annual return made up to 23/08/07 (5 pages)
27 August 2007	Annual return made up to 23/08/07 (5 pages)
9 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
23 August 2006	Annual return made up to 23/08/06 (5 pages)
23 August 2006	Annual return made up to 23/08/06 (5 pages)
21 April 2006	Annual return made up to 23/08/05 (6 pages)
21 April 2006	Annual return made up to 23/08/05 (6 pages)
20 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
9 March 2005	New member appointed (1 page)
9 March 2005	New member appointed (1 page)
11 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
11 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
11 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
15 September 2004	Annual return made up to 23/08/04 (6 pages)
15 September 2004	Annual return made up to 23/08/04 (6 pages)
4 February 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
2 September 2003	Annual return made up to 23/08/03 (4 pages)
2 September 2003	Annual return made up to 23/08/03 (4 pages)
23 June 2003	Accounting reference date shortened from 31/07/03 to 05/04/03 (1 page)
23 June 2003	Accounting reference date shortened from 31/07/03 to 05/04/03 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 May 2003	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 May 2003	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
14 January 2003	Partic of mort/charge * (5 pages)
14 January 2003	Partic of mort/charge * (5 pages)
14 October 2002	Annual return made up to 23/08/02 (6 pages)
14 October 2002	Annual return made up to 23/08/02 (6 pages)
8 July 2002	Partic of mort/charge * (6 pages)
8 July 2002	Partic of mort/charge * (6 pages)
23 August 2001	Incorporation (7 pages)
23 August 2001	Incorporation (7 pages)

Mb Achieve Bf223 Llp

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland