Company NameAtlas Fishing Llp
Company StatusDissolved
Company NumberSO303662
CategoryLimited Liability Partnership
Incorporation Date23 November 2011(12 years, 4 months ago)
Dissolution Date9 July 2019 (4 years, 8 months ago)

Directors

LLP Designated Member NameJCB Fishing Ltd (Corporation)
StatusClosed
Appointed04 January 2018(6 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 09 July 2019)
Correspondence Address141 Shore Street
Fraserburgh
AB43 9BP
Scotland
LLP Designated Member NameMr Kerr James Love
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Lereoux Drive
Oldmeldrum
Aberdeenshire
AB51 0PJ
Scotland
LLP Designated Member NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Logie Mill Logie Green Road
Edinburgh
EH7 4HH
Scotland
LLP Designated Member NameMr John Bremner
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshgrove Kininmonth
Peterhead
Aberdeenshire
AB42 4HY
Scotland
LLP Designated Member NameMr George West
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Cowie Crescent
St. Fergus
Peterhead
Aberdeenshire
AB42 3EZ
Scotland
LLP Designated Member NameMr Robert Inkster
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Fraser Crescent
Inverallochy
Fraserburgh
Aberdeenshire
AB43 8YG
Scotland
LLP Designated Member NameMr Garry Bruce
Date of BirthAugust 1980 (Born 43 years ago)
StatusResigned
Appointed07 March 2012(3 months, 2 weeks after company formation)
Appointment Duration2 years (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Shore Street
Fraserburgh
AB43 9BT
Scotland
LLP Designated Member NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 November 2011(same day as company formation)
Correspondence Address5 Logie Mill Logie Green Road
Edinburgh
EH7 4HH
Scotland
LLP Designated Member NameFraserburgh Trawlers Limited (Corporation)
StatusResigned
Appointed23 November 2011(same day as company formation)
Correspondence AddressTigh Na Ca-Al Rathen
Fraserburgh
Aberdeenshire
AB43 8UL
Scotland
LLP Designated Member NameMacDuff Shellfish (Scotland) Limited (Corporation)
StatusResigned
Appointed23 November 2011(same day as company formation)
Correspondence AddressUnion Plaza 1 Union Wynd
Aberdeen
Aberdeenshire
AB10 1DQ
Scotland
LLP Designated Member NameGeorge West Ltd (Corporation)
StatusResigned
Appointed04 January 2018(6 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 December 2018)
Correspondence Address5 Cowie Crescent
St. Fergus
Peterhead
AB42 3EZ
Scotland

Location

Registered AddressWestward Fishing Company
141 Shore Street
Fraserburgh
AB43 9BP
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District

Financials

Year2014
Net Worth£52,621
Current Liabilities£222,304

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

1 March 2012Delivered 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
6 January 2012Delivered 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

Filing History

9 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019First Gazette notice for voluntary strike-off (1 page)
16 April 2019Application to strike the limited liability partnership off the register (1 page)
1 March 2019Cessation of George West Ltd as a person with significant control on 17 December 2018 (1 page)
1 March 2019Termination of appointment of George West Ltd as a member on 17 December 2018 (1 page)
14 January 2019Termination of appointment of Macduff Shellfish (Scotland) Limited as a member on 17 December 2018 (1 page)
13 January 2019Termination of appointment of Robert Inkster as a member on 17 December 2018 (1 page)
18 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
14 September 2018Satisfaction of charge 1 in full (1 page)
14 September 2018Satisfaction of charge 2 in full (1 page)
5 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
17 May 2018Appointment of Jcb Fishing Ltd as a member on 4 January 2018 (2 pages)
17 May 2018Notification of Jcb Fishing Ltd as a person with significant control on 4 January 2018 (2 pages)
17 May 2018Termination of appointment of John Bremner as a member on 4 January 2018 (1 page)
17 May 2018Notification of George West Ltd as a person with significant control on 4 January 2018 (2 pages)
17 May 2018Cessation of George West as a person with significant control on 4 January 2018 (1 page)
17 May 2018Termination of appointment of George West as a member on 4 January 2018 (1 page)
17 May 2018Appointment of George West Ltd as a member on 4 January 2018 (2 pages)
17 May 2018Cessation of John James Bremner as a person with significant control on 4 January 2018 (1 page)
27 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017Registered 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 2017Registered 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 2017Confirmation statement made on 23 November 2016 with updates (9 pages)
21 June 2017Administrative restoration application (2 pages)
21 June 2017Administrative restoration application (2 pages)
21 June 2017Confirmation statement made on 23 November 2016 with updates (9 pages)
2 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 November 2015Annual return made up to 23 November 2015 (5 pages)
25 November 2015Annual return made up to 23 November 2015 (5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 November 2014Annual return made up to 23 November 2014 (5 pages)
26 November 2014Termination of appointment of Garry Bruce as a member on 1 April 2014 (1 page)
26 November 2014Termination of appointment of Garry Bruce as a member on 1 April 2014 (1 page)
26 November 2014Termination of appointment of Garry Bruce as a member on 1 April 2014 (1 page)
26 November 2014Termination of appointment of Garry Bruce as a member on 1 April 2014 (1 page)
26 November 2014Termination of appointment of Garry Bruce as a member on 1 April 2014 (1 page)
26 November 2014Annual return made up to 23 November 2014 (5 pages)
26 November 2014Termination of appointment of Garry Bruce as a member on 1 April 2014 (1 page)
30 September 2014Amended total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2014Amended total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 November 2013Annual return made up to 23 November 2013 (6 pages)
26 November 2013Annual return made up to 23 November 2013 (6 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013Termination of appointment of Kerr Love as a member (1 page)
22 May 2013Termination of appointment of Fraserburgh Trawlers Limited as a member (1 page)
22 May 2013Termination of appointment of Fraserburgh Trawlers Limited as a member (1 page)
22 May 2013Termination of appointment of Kerr Love as a member (1 page)
26 November 2012Annual return made up to 23 November 2012 (8 pages)
26 November 2012Annual return made up to 23 November 2012 (8 pages)
22 October 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
22 October 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
9 March 2012Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages)
9 March 2012Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages)
8 March 2012Appointment of Mr Garry Bruce as a member (2 pages)
8 March 2012Appointment of Mr Garry Bruce as a member (2 pages)
11 January 2012Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages)
11 January 2012Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages)
30 December 2011Appointment of Fraserburgh Trawlers Limited as a member (3 pages)
30 December 2011Appointment of Fraserburgh Trawlers Limited as a member (3 pages)
30 December 2011Appointment of Robert Inkster as a member (3 pages)
30 December 2011Appointment of George West as a member (3 pages)
30 December 2011Appointment of Robert Inkster as a member (3 pages)
30 December 2011Appointment of Mr Kerr James Love as a member (3 pages)
30 December 2011Appointment of George West as a member (3 pages)
30 December 2011Appointment of John Bremner as a member (3 pages)
30 December 2011Appointment of Mr Kerr James Love as a member (3 pages)
30 December 2011Appointment of Macduff Shellfish (Scotland) Limited as a member (3 pages)
30 December 2011Appointment of Macduff Shellfish (Scotland) Limited as a member (3 pages)
30 December 2011Appointment of John Bremner as a member (3 pages)
25 November 2011Termination of appointment of Brian Reid Ltd. as a member (2 pages)
25 November 2011Termination of appointment of Stephen Mabbott as a member (2 pages)
25 November 2011Termination of appointment of Stephen Mabbott as a member (2 pages)
25 November 2011Termination of appointment of Brian Reid Ltd. as a member (2 pages)
23 November 2011Incorporation of a limited liability partnership (9 pages)
23 November 2011Incorporation of a limited liability partnership (9 pages)