| Company Name | Sf(F) 321 Llp |
|---|---|
| Company Status | Liquidation |
| Company Number | SO300153 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 October 2002(20 years, 3 months ago) |
| Previous Name | Sunbeam Fishing (Fraserburgh) Llp |
Directors
| LLP Designated Member Name | Mr James Burnett Duthie |
|---|---|
| Date of Birth | April 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Den Of Cortes Lonmay Fraserburgh AB43 8UU Scotland |
| LLP Designated Member Name | Mackinco Seven Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2012(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Correspondence Address | Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB Scotland |
| LLP Designated Member Name | Caley Fisheries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 1/3 Dalrymple Street Fraserburgh Aberdeenshire AB43 9BH Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£483,084 |
| Cash | £1,307 |
| Current Liabilities | £1,828,280 |
Accounts
| Latest Accounts | 31 December 2016 (6 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 June 2018 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 20 June 2019 (overdue) |
Charges
| 8 November 2002 | Delivered on: 14 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mv sunbeam fr 487 official number C16691. Outstanding |
|---|---|
| 2 November 2002 | Delivered on: 6 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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
| 21 September 2018 | Registered office address changed from Den of Cortes Lonmay Fraserburgh Aberdeenshire AB43 8UU United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on 21 September 2018 (2 pages) |
|---|---|
| 21 September 2018 | Determination (1 page) |
| 9 August 2018 | Company name changed sunbeam fishing (fraserburgh) LLP\certificate issued on 09/08/18
|
| 27 July 2018 | Satisfaction of charge 1 in full (4 pages) |
| 27 July 2018 | Satisfaction of charge 2 in full (4 pages) |
| 7 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 13 March 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 13 March 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (13 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (13 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 June 2016 | Annual return made up to 6 June 2016 (3 pages) |
| 27 June 2016 | Annual return made up to 6 June 2016 (3 pages) |
| 23 June 2016 | Termination of appointment of Caley Fisheries Limited as a member on 29 January 2016 (1 page) |
| 23 June 2016 | Termination of appointment of Caley Fisheries Limited as a member on 29 January 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 1/3 Dalrymple Street Fraserburgh AB43 9BH to Den of Cortes Lonmay Fraserburgh Aberdeenshire AB43 8UU on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 1/3 Dalrymple Street Fraserburgh AB43 9BH to Den of Cortes Lonmay Fraserburgh Aberdeenshire AB43 8UU on 9 June 2016 (1 page) |
| 26 October 2015 | Annual return made up to 25 October 2015 (4 pages) |
| 26 October 2015 | Annual return made up to 25 October 2015 (4 pages) |
| 27 October 2014 | Annual return made up to 25 October 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 25 October 2014 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 25 October 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 25 October 2013 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 April 2013 | Resignation of an auditor (1 page) |
| 23 April 2013 | Resignation of an auditor (1 page) |
| 25 October 2012 | Annual return made up to 25 October 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 25 October 2012 (4 pages) |
| 11 October 2012 | Member's details changed for James Burnett Duthie on 11 October 2012 (2 pages) |
| 11 October 2012 | Member's details changed for James Burnett Duthie on 11 October 2012 (2 pages) |
| 27 September 2012 | Accounts for a small company made up to 31 December 2011 (10 pages) |
| 27 September 2012 | Accounts for a small company made up to 31 December 2011 (10 pages) |
| 29 June 2012 | Appointment of Mackinco Seven Limited as a member (4 pages) |
| 29 June 2012 | Appointment of Mackinco Seven Limited as a member (4 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 (3 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 (3 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 (8 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 (8 pages) |
| 1 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 1 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 16 November 2009 | Annual return made up to 25 October 2009 (8 pages) |
| 16 November 2009 | Annual return made up to 25 October 2009 (8 pages) |
| 23 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 23 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Annual return made up to 25/10/08 (2 pages) |
| 29 October 2008 | Annual return made up to 25/10/08 (2 pages) |
| 6 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 6 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 26 October 2007 | Annual return made up to 25/10/07 (2 pages) |
| 26 October 2007 | Annual return made up to 25/10/07 (2 pages) |
| 29 November 2006 | Annual return made up to 25/10/06 (2 pages) |
| 29 November 2006 | Annual return made up to 25/10/06 (2 pages) |
| 25 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 25 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 18 October 2005 | Annual return made up to 25/10/05 (2 pages) |
| 18 October 2005 | Annual return made up to 25/10/05 (2 pages) |
| 8 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 8 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 14 October 2004 | Annual return made up to 25/10/04 (2 pages) |
| 14 October 2004 | Annual return made up to 25/10/04 (2 pages) |
| 25 August 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 25 August 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 15 October 2003 | Annual return made up to 25/10/03 (2 pages) |
| 15 October 2003 | Annual return made up to 25/10/03 (2 pages) |
| 3 March 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 3 March 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 14 November 2002 | Partic of mort/charge * (5 pages) |
| 14 November 2002 | Partic of mort/charge * (5 pages) |
| 6 November 2002 | Partic of mort/charge * (6 pages) |
| 6 November 2002 | Partic of mort/charge * (6 pages) |
| 25 October 2002 | Incorporation (3 pages) |
| 25 October 2002 | Incorporation (3 pages) |