Fraserburgh
AB43 9BP
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 | 23 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Lereoux Drive Oldmeldrum Aberdeenshire AB51 0PJ Scotland |
LLP Designated Member Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH 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 | 23 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashgrove Kininmonth Peterhead Aberdeenshire AB42 4HY Scotland |
LLP Designated Member Name | Mr George West |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Cowie Crescent St. Fergus Peterhead Aberdeenshire AB42 3EZ Scotland |
LLP Designated Member Name | Mr Robert Inkster |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Fraser Crescent Inverallochy Fraserburgh Aberdeenshire AB43 8YG Scotland |
LLP Designated Member Name | Mr Garry Bruce |
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Date of Birth | August 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 07 March 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 100 Shore Street Fraserburgh AB43 9BT Scotland |
LLP Designated Member Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 23 November 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
LLP Designated Member Name | Fraserburgh Trawlers Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2011(same day as company formation) |
Correspondence Address | Tigh Na Ca-Al Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland |
LLP Designated Member Name | MacDuff Shellfish (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2011(same day as company formation) |
Correspondence Address | Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ Scotland |
LLP Designated Member Name | George West Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 January 2018(6 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 December 2018) |
Correspondence Address | 5 Cowie Crescent St. Fergus Peterhead AB42 3EZ Scotland |
Registered Address | Westward Fishing Company 141 Shore Street Fraserburgh AB43 9BP Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Year | 2014 |
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Net Worth | £52,621 |
Current Liabilities | £222,304 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 March 2012 | Delivered on: 9 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat presently known as mfv atlas B12667 and port letters and numer FR101 belonging to the LLP. Outstanding |
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6 January 2012 | Delivered on: 11 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2019 | Application to strike the limited liability partnership off the register (1 page) |
1 March 2019 | Cessation of George West Ltd as a person with significant control on 17 December 2018 (1 page) |
1 March 2019 | Termination of appointment of George West Ltd as a member on 17 December 2018 (1 page) |
14 January 2019 | Termination of appointment of Macduff Shellfish (Scotland) Limited as a member on 17 December 2018 (1 page) |
13 January 2019 | Termination of appointment of Robert Inkster as a member on 17 December 2018 (1 page) |
18 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
14 September 2018 | Satisfaction of charge 1 in full (1 page) |
14 September 2018 | Satisfaction of charge 2 in full (1 page) |
5 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
17 May 2018 | Appointment of Jcb Fishing Ltd as a member on 4 January 2018 (2 pages) |
17 May 2018 | Notification of Jcb Fishing Ltd as a person with significant control on 4 January 2018 (2 pages) |
17 May 2018 | Termination of appointment of John Bremner as a member on 4 January 2018 (1 page) |
17 May 2018 | Notification of George West Ltd as a person with significant control on 4 January 2018 (2 pages) |
17 May 2018 | Cessation of George West as a person with significant control on 4 January 2018 (1 page) |
17 May 2018 | Termination of appointment of George West as a member on 4 January 2018 (1 page) |
17 May 2018 | Appointment of George West Ltd as a member on 4 January 2018 (2 pages) |
17 May 2018 | Cessation of John James Bremner as a person with significant control on 4 January 2018 (1 page) |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Registered office address changed from 100 Shore Street Fraserburgh AB43 9BT to Westward Fishing Company 141 Shore Street Fraserburgh AB43 9BP on 28 September 2017 (1 page) |
28 September 2017 | Registered office address changed from 100 Shore Street Fraserburgh AB43 9BT to Westward Fishing Company 141 Shore Street Fraserburgh AB43 9BP on 28 September 2017 (1 page) |
21 June 2017 | Confirmation statement made on 23 November 2016 with updates (9 pages) |
21 June 2017 | Administrative restoration application (2 pages) |
21 June 2017 | Administrative restoration application (2 pages) |
21 June 2017 | Confirmation statement made on 23 November 2016 with updates (9 pages) |
2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
25 November 2015 | Annual return made up to 23 November 2015 (5 pages) |
25 November 2015 | Annual return made up to 23 November 2015 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 November 2014 | Annual return made up to 23 November 2014 (5 pages) |
26 November 2014 | Termination of appointment of Garry Bruce as a member on 1 April 2014 (1 page) |
26 November 2014 | Termination of appointment of Garry Bruce as a member on 1 April 2014 (1 page) |
26 November 2014 | Termination of appointment of Garry Bruce as a member on 1 April 2014 (1 page) |
26 November 2014 | Termination of appointment of Garry Bruce as a member on 1 April 2014 (1 page) |
26 November 2014 | Termination of appointment of Garry Bruce as a member on 1 April 2014 (1 page) |
26 November 2014 | Annual return made up to 23 November 2014 (5 pages) |
26 November 2014 | Termination of appointment of Garry Bruce as a member on 1 April 2014 (1 page) |
30 September 2014 | Amended total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 September 2014 | Amended total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 November 2013 | Annual return made up to 23 November 2013 (6 pages) |
26 November 2013 | Annual return made up to 23 November 2013 (6 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 May 2013 | Termination of appointment of Kerr Love as a member (1 page) |
22 May 2013 | Termination of appointment of Fraserburgh Trawlers Limited as a member (1 page) |
22 May 2013 | Termination of appointment of Fraserburgh Trawlers Limited as a member (1 page) |
22 May 2013 | Termination of appointment of Kerr Love as a member (1 page) |
26 November 2012 | Annual return made up to 23 November 2012 (8 pages) |
26 November 2012 | Annual return made up to 23 November 2012 (8 pages) |
22 October 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
22 October 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
9 March 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages) |
9 March 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages) |
8 March 2012 | Appointment of Mr Garry Bruce as a member (2 pages) |
8 March 2012 | Appointment of Mr Garry Bruce as a member (2 pages) |
11 January 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
11 January 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
30 December 2011 | Appointment of Fraserburgh Trawlers Limited as a member (3 pages) |
30 December 2011 | Appointment of Fraserburgh Trawlers Limited as a member (3 pages) |
30 December 2011 | Appointment of Robert Inkster as a member (3 pages) |
30 December 2011 | Appointment of George West as a member (3 pages) |
30 December 2011 | Appointment of Robert Inkster as a member (3 pages) |
30 December 2011 | Appointment of Mr Kerr James Love as a member (3 pages) |
30 December 2011 | Appointment of George West as a member (3 pages) |
30 December 2011 | Appointment of John Bremner as a member (3 pages) |
30 December 2011 | Appointment of Mr Kerr James Love as a member (3 pages) |
30 December 2011 | Appointment of Macduff Shellfish (Scotland) Limited as a member (3 pages) |
30 December 2011 | Appointment of Macduff Shellfish (Scotland) Limited as a member (3 pages) |
30 December 2011 | Appointment of John Bremner as a member (3 pages) |
25 November 2011 | Termination of appointment of Brian Reid Ltd. as a member (2 pages) |
25 November 2011 | Termination of appointment of Stephen Mabbott as a member (2 pages) |
25 November 2011 | Termination of appointment of Stephen Mabbott as a member (2 pages) |
25 November 2011 | Termination of appointment of Brian Reid Ltd. as a member (2 pages) |
23 November 2011 | Incorporation of a limited liability partnership (9 pages) |
23 November 2011 | Incorporation of a limited liability partnership (9 pages) |