| Company Name | M.V. Constant Friend Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO300510 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 December 2004(19 years, 3 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Directors
| LLP Designated Member Name | Bruce Thain |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Status | Closed |
| Appointed | 29 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Peter Buchan Road Peterhead Aberdeenshire AB42 1AD Scotland |
| LLP Designated Member Name | Caley Fisheries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 December 2004(same day as company formation) |
| Correspondence Address | 11 Harbour Street Peterhead Aberdeenshire AB42 1DL Scotland |
| LLP Designated Member Name | Bruce Thain |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentwyn Inverugie Peterhead Aberdeenshire AB42 3DP Scotland |
| LLP Member Name | Brenda Thain |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Status | Resigned |
| Appointed | 29 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pentwyn Inverugie Peterhead Aberdeenshire AB42 3DP Scotland |
Location
| Registered Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,636 |
| Cash | £171,926 |
| Current Liabilities | £22,290 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 17 December 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 23 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 8 January 2015 | Annual return made up to 29 December 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 29 December 2014 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 24 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 8 January 2014 | Annual return made up to 29 December 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 29 December 2013 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 31 July 2013 | Member's details changed for Caley Fisheries Limited on 16 January 2012 (3 pages) |
| 31 July 2013 | Member's details changed for Caley Fisheries Limited on 16 January 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 June 2012 | Termination of appointment of Bruce Thain as a member (2 pages) |
| 25 June 2012 | Termination of appointment of Bruce Thain as a member (2 pages) |
| 25 June 2012 | Termination of appointment of Brenda Thain as a member (2 pages) |
| 25 June 2012 | Termination of appointment of Brenda Thain as a member (2 pages) |
| 11 January 2012 | Annual return made up to 29 December 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 29 December 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 (9 pages) |
| 21 January 2011 | Annual return made up to 29 December 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) |
| 18 February 2010 | Annual return made up to 29 December 2009 (9 pages) |
| 18 February 2010 | Annual return made up to 29 December 2009 (9 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 December 2009 | Registered office address changed from 11 Harbour Street Peterhead Aberdeenshire AB42 1DL on 10 December 2009 (1 page) |
| 10 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 December 2009 | Registered office address changed from 11 Harbour Street Peterhead Aberdeenshire AB42 1DL on 10 December 2009 (1 page) |
| 17 February 2009 | Annual return made up to 29/12/08 (3 pages) |
| 17 February 2009 | Annual return made up to 29/12/08 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 July 2008 | Annual return made up to 29/12/07 (4 pages) |
| 17 July 2008 | Annual return made up to 29/12/07 (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 January 2007 | Annual return made up to 29/12/06 (4 pages) |
| 25 January 2007 | Annual return made up to 29/12/06 (4 pages) |
| 20 January 2006 | Annual return made up to 29/12/05 (4 pages) |
| 20 January 2006 | Annual return made up to 29/12/05 (4 pages) |
| 17 May 2005 | Partic of mort/charge * (3 pages) |
| 17 May 2005 | Partic of mort/charge * (3 pages) |
| 19 April 2005 | Partic of mort/charge * (3 pages) |
| 19 April 2005 | Partic of mort/charge * (3 pages) |
| 29 December 2004 | Incorporation (4 pages) |
| 29 December 2004 | Incorporation (4 pages) |