Robbies Road
Fraserburgh
Aberdeenshire
AB43 7AF
Scotland
LLP Member Name | Mr Robert Inkster |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 2013(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 08 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Fraser Crescent Inverallochy Fraserburgh Aberdeenshire AB43 8YG Scotland |
LLP Member Name | Mr Darren George Tait |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 2013(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 08 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
LLP Member Name | Mr Simon Robert Inkster |
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Date of Birth | December 1980 (Born 43 years ago) |
Status | Closed |
Appointed | 30 August 2013(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 08 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
LLP Member Name | Mr Ryan James Tait |
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Date of Birth | September 1984 (Born 39 years ago) |
Status | Closed |
Appointed | 30 August 2013(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 08 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
LLP Designated Member Name | Fraserburgh Trawlers Limited (Corporation) |
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Status | Closed |
Appointed | 10 October 2003(same day as company formation) |
Correspondence Address | PO Box 11465 Fraserburgh Fraserburgh Aberdeenshire AB43 9YN Scotland |
LLP Designated Member Name | Mr Ian Bruce |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Westray Park Fraserburgh Aberdeenshire AB43 9WJ Scotland |
LLP Member Name | Martin Watt |
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Date of Birth | May 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 10 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Dennyduff Road Fraserburgh Aberdeenshire AB43 6ND Scotland |
LLP Member Name | John Bremner |
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Date of Birth | August 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 09 November 2004(1 year, 1 month after company formation) |
Appointment Duration | 1 day (resigned 10 November 2004) |
Role | Company Director |
Correspondence Address | 14 Anderson Gardens Fraserburgh Aberdeenshire AB43 9BQ Scotland |
LLP Member Name | Andrew Watt |
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Date of Birth | May 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 09 November 2004(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 June 2010) |
Role | Company Director |
Correspondence Address | 2 Easter Crudie Crudie Turriff Aberdeenshire AB53 5QH Scotland |
LLP Designated Member Name | Mr John Bremner |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashgrove Kinninmonth Peterhead Aberdeenshire AB42 4HY Scotland |
LLP Designated Member Name | Mr Kerr James Love |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2010(6 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 25 June 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Le Roux Drive Oldmeldrum Aberdeenshire AB51 0PJ Scotland |
LLP Designated Member Name | Mr Garry Bruce |
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Date of Birth | August 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 02 March 2012(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 May 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
LLP Member Name | Mr Darren Britton |
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Date of Birth | May 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 25 June 2013(9 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 17 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
LLP Member Name | Mr John Pickard |
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Date of Birth | December 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 25 June 2013(9 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 17 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
LLP Member Name | Mr William Duthie |
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Date of Birth | May 1962 (Born 62 years ago) |
Status | Resigned |
Appointed | 26 March 2015(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 August 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Westhaven Crescent Cairnbulg Fraserburgh Aberdeenshire AB43 8WN Scotland |
LLP Designated Member Name | Mr Liam Gray |
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Date of Birth | September 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 17 July 2015(11 years, 9 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 27 July 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
LLP Designated Member Name | CAMM Fishing Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 November 2004(1 year, 1 month after company formation) |
Appointment Duration | 5 years (resigned 20 November 2009) |
Correspondence Address | Tigh Na Ca-Al Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland |
Telephone | 07 789966194 |
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Telephone region | Mobile |
Registered Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £207,141 |
Current Liabilities | £238,755 |
Latest Accounts | 1 June 2018 (5 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 01 June |
29 September 2016 | Delivered on: 11 October 2016 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 sunlight ray' official number C17641 and port letters and number bf 101. Outstanding |
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29 September 2016 | Delivered on: 11 October 2016 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 sunlight ray' official number C17641 and port letters and number bf 101. Outstanding |
11 August 2015 | Delivered on: 13 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
12 December 2006 | Delivered on: 16 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mv headway PD346 official number C17641. Outstanding |
13 November 2003 | Delivered on: 19 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mv ocean wanderer ii (official number A14233). Outstanding |
31 October 2003 | Delivered on: 7 November 2003 Satisfied on: 2 September 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due, or to become due. Particulars: The whole assets of the company. Fully Satisfied |
8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2018 | Application to strike the limited liability partnership off the register (4 pages) |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
18 September 2018 | Total exemption full accounts made up to 1 June 2018 (8 pages) |
18 September 2018 | Previous accounting period shortened from 31 December 2018 to 1 June 2018 (1 page) |
8 June 2018 | Satisfaction of charge SO3002810006 in full (4 pages) |
8 June 2018 | Satisfaction of charge 3 in full (4 pages) |
8 June 2018 | Satisfaction of charge SO3002810005 in full (4 pages) |
8 June 2018 | Satisfaction of charge 2 in full (4 pages) |
8 June 2018 | Satisfaction of charge SO3002810004 in full (4 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
23 August 2017 | Termination of appointment of William Duthie as a member on 14 August 2017 (1 page) |
23 August 2017 | Termination of appointment of William Duthie as a member on 14 August 2017 (1 page) |
11 October 2016 | Registration of charge SO3002810005, created on 29 September 2016 (9 pages) |
11 October 2016 | Registration of charge SO3002810006, created on 29 September 2016 (9 pages) |
11 October 2016 | Confirmation statement made on 10 October 2016 with updates (4 pages) |
11 October 2016 | Registration of charge SO3002810006, created on 29 September 2016 (9 pages) |
11 October 2016 | Confirmation statement made on 10 October 2016 with updates (4 pages) |
11 October 2016 | Registration of charge SO3002810005, created on 29 September 2016 (9 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 October 2015 | Member's details changed for Mr Ryan James Tait on 9 October 2015 (2 pages) |
15 October 2015 | Annual return made up to 10 October 2015 (7 pages) |
15 October 2015 | Member's details changed for Mr Ryan James Tait on 9 October 2015 (2 pages) |
15 October 2015 | Member's details changed for Mr Simon Inkster on 9 October 2015 (2 pages) |
15 October 2015 | Member's details changed for Mr Simon Inkster on 9 October 2015 (2 pages) |
15 October 2015 | Member's details changed for Mr Ryan James Tait on 9 October 2015 (2 pages) |
15 October 2015 | Member's details changed for Mr Darren George Tait on 9 October 2015 (2 pages) |
15 October 2015 | Member's details changed for Mr Darren George Tait on 9 October 2015 (2 pages) |
15 October 2015 | Annual return made up to 10 October 2015 (7 pages) |
15 October 2015 | Member's details changed for Mr Darren George Tait on 9 October 2015 (2 pages) |
15 October 2015 | Member's details changed for Mr Simon Inkster on 9 October 2015 (2 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 September 2015 | Satisfaction of charge 1 in full (6 pages) |
2 September 2015 | Satisfaction of charge 1 in full (6 pages) |
13 August 2015 | Registration of charge SO3002810004, created on 11 August 2015 (5 pages) |
13 August 2015 | Registration of charge SO3002810004, created on 11 August 2015 (5 pages) |
27 July 2015 | Termination of appointment of Liam Gray as a member on 27 July 2015 (1 page) |
27 July 2015 | Termination of appointment of Liam Gray as a member on 27 July 2015 (1 page) |
23 July 2015 | Termination of appointment of Darren Britton as a member on 17 July 2015 (1 page) |
23 July 2015 | Termination of appointment of John Pickard as a member on 17 July 2015 (1 page) |
23 July 2015 | Appointment of Mr Liam Gray as a member on 17 July 2015 (2 pages) |
23 July 2015 | Termination of appointment of Darren Britton as a member on 17 July 2015 (1 page) |
23 July 2015 | Termination of appointment of John Pickard as a member on 17 July 2015 (1 page) |
23 July 2015 | Appointment of Mr Liam Gray as a member on 17 July 2015 (2 pages) |
26 March 2015 | Appointment of Mr William Duthie as a member on 26 March 2015 (2 pages) |
26 March 2015 | Appointment of Mr William Duthie as a member on 26 March 2015 (2 pages) |
15 October 2014 | Annual return made up to 10 October 2014 (8 pages) |
15 October 2014 | Annual return made up to 10 October 2014 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
10 December 2013 | Member's details changed for Fraserburgh Trawlers Limited on 1 December 2013 (1 page) |
10 December 2013 | Member's details changed for Fraserburgh Trawlers Limited on 1 December 2013 (1 page) |
10 December 2013 | Member's details changed for Fraserburgh Trawlers Limited on 1 December 2013 (1 page) |
15 October 2013 | Annual return made up to 10 October 2013 (8 pages) |
15 October 2013 | Annual return made up to 10 October 2013 (8 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
30 August 2013 | Appointment of Mr Darren George Tait as a member (2 pages) |
30 August 2013 | Appointment of Mr Simon Inkster as a member (2 pages) |
30 August 2013 | Appointment of Mr Darren George Tait as a member (2 pages) |
30 August 2013 | Appointment of Mr Robert Inkster as a member (2 pages) |
30 August 2013 | Appointment of Mr Ryan Tait as a member (2 pages) |
30 August 2013 | Appointment of Mr Ryan Tait as a member (2 pages) |
30 August 2013 | Appointment of Mr Simon Inkster as a member (2 pages) |
30 August 2013 | Appointment of Mr Robert Inkster as a member (2 pages) |
26 June 2013 | Appointment of Mr Darren Britton as a member (2 pages) |
26 June 2013 | Appointment of Mr Darren Britton as a member (2 pages) |
26 June 2013 | Termination of appointment of Kerr Love as a member (1 page) |
26 June 2013 | Termination of appointment of Kerr Love as a member (1 page) |
26 June 2013 | Appointment of Mr John Pickard as a member (2 pages) |
26 June 2013 | Appointment of Mr John Pickard as a member (2 pages) |
22 May 2013 | Termination of appointment of Garry Bruce as a member (1 page) |
22 May 2013 | Termination of appointment of John Bremner as a member (1 page) |
22 May 2013 | Termination of appointment of Garry Bruce as a member (1 page) |
22 May 2013 | Termination of appointment of John Bremner as a member (1 page) |
12 October 2012 | Annual return made up to 10 October 2012 (6 pages) |
12 October 2012 | Appointment of Mr Garry Bruce as a member (2 pages) |
12 October 2012 | Appointment of Mr Garry Bruce as a member (2 pages) |
12 October 2012 | Annual return made up to 10 October 2012 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 October 2011 | Member's details changed for Fraserburgh Trawlers Limited on 11 October 2011 (2 pages) |
11 October 2011 | Member's details changed for Fraserburgh Trawlers Limited on 11 October 2011 (2 pages) |
11 October 2011 | Annual return made up to 10 October 2011 (5 pages) |
11 October 2011 | Annual return made up to 10 October 2011 (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 October 2010 | Annual return made up to 10 October 2010 (9 pages) |
22 October 2010 | Annual return made up to 10 October 2010 (9 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
11 June 2010 | Appointment of Kerr James Love as a member (3 pages) |
11 June 2010 | Appointment of Kerr James Love as a member (3 pages) |
11 June 2010 | Termination of appointment of Andrew Watt as a member (2 pages) |
11 June 2010 | Termination of appointment of Andrew Watt as a member (2 pages) |
1 December 2009 | Termination of appointment of Camm Fishing Ltd as a member (2 pages) |
1 December 2009 | Termination of appointment of Camm Fishing Ltd as a member (2 pages) |
1 December 2009 | Appointment of John Bremner as a member (3 pages) |
1 December 2009 | Appointment of John Bremner as a member (3 pages) |
10 November 2009 | Annual return made up to 10 October 2009 (8 pages) |
10 November 2009 | Annual return made up to 10 October 2009 (8 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 January 2009 | Amended accounts made up to 31 December 2006 (7 pages) |
5 January 2009 | Amended accounts made up to 31 December 2006 (7 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 December 2008 | Member's particulars andrew watt (1 page) |
29 December 2008 | Annual return made up to 10/10/08 (3 pages) |
29 December 2008 | Annual return made up to 10/10/08 (3 pages) |
29 December 2008 | Member's particulars andrew watt (1 page) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 October 2007 | Annual return made up to 10/10/07 (3 pages) |
26 October 2007 | Annual return made up to 10/10/07 (3 pages) |
16 December 2006 | Partic of mort/charge * (3 pages) |
16 December 2006 | Partic of mort/charge * (3 pages) |
6 December 2006 | Member resigned (1 page) |
6 December 2006 | Member resigned (1 page) |
3 November 2006 | Member's particulars changed (1 page) |
3 November 2006 | Member's particulars changed (1 page) |
3 November 2006 | Annual return made up to 10/10/06 (4 pages) |
3 November 2006 | Annual return made up to 10/10/06 (4 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
26 October 2005 | Member's particulars changed (1 page) |
26 October 2005 | Annual return made up to 10/10/05 (4 pages) |
26 October 2005 | Member's particulars changed (1 page) |
26 October 2005 | Annual return made up to 10/10/05 (4 pages) |
18 October 2005 | Member resigned (1 page) |
18 October 2005 | Member resigned (1 page) |
22 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
22 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
2 December 2004 | Annual return made up to 10/10/04 (3 pages) |
2 December 2004 | Annual return made up to 10/10/04 (3 pages) |
25 November 2004 | Member resigned (1 page) |
25 November 2004 | New member appointed (1 page) |
25 November 2004 | Member resigned (1 page) |
25 November 2004 | New member appointed (1 page) |
19 November 2004 | Member's particulars changed (1 page) |
19 November 2004 | New member appointed (1 page) |
19 November 2004 | Member's particulars changed (1 page) |
19 November 2004 | Member resigned (1 page) |
19 November 2004 | New member appointed (1 page) |
19 November 2004 | New member appointed (1 page) |
19 November 2004 | Member resigned (1 page) |
19 November 2004 | New member appointed (1 page) |
19 November 2003 | Partic of mort/charge * (5 pages) |
19 November 2003 | Partic of mort/charge * (5 pages) |
7 November 2003 | Partic of mort/charge * (6 pages) |
7 November 2003 | Partic of mort/charge * (6 pages) |
10 October 2003 | Incorporation (4 pages) |
10 October 2003 | Incorporation (4 pages) |