Company NameBag Fraserburgh Llp
Company StatusDissolved
Company NumberSO305689
CategoryLimited Liability Partnership
Incorporation Date4 May 2016(7 years, 11 months ago)
Dissolution Date27 March 2018 (6 years ago)

Directors

LLP Designated Member NameMr Robert Inkster
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Fraser Crescent
Inverallochy
Aberdeenshire
AB43 8YG
Scotland
LLP Designated Member NameMr Ryan James Tait
Date of BirthSeptember 1984 (Born 39 years ago)
StatusClosed
Appointed04 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address61 Craigellie Circle
Fraserburgh
Aberdeenshire
AB43 9WH
Scotland
LLP Designated Member NameMrs Shona Elizabeth Tait
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressViewfield High Robbie's Road
Fraserburgh
Aberdeenshire
AB43 7AF
Scotland
LLP Designated Member NameCAMM Fishing Limited (Corporation)
StatusClosed
Appointed04 May 2016(same day as company formation)
Correspondence AddressTigh Na Ca-Al Rathen
Fraserburgh
Aberdeenshire
AB43 8UL
Scotland
LLP Designated Member NameGeorge West Limited (Corporation)
StatusClosed
Appointed04 May 2016(same day as company formation)
Correspondence Address5 Cowie Crescent
St Fergus
AB42 3EZ
Scotland
LLP Designated Member NameFraserburgh Trawlers Ltd (Corporation)
StatusClosed
Appointed05 May 2016(1 day after company formation)
Appointment Duration1 year, 10 months (closed 27 March 2018)
Correspondence Address100 Shore Street
Fraserburgh
AB43 9BT
Scotland
LLP Designated Member NameE. Wood Investments Limited (Corporation)
StatusClosed
Appointed05 September 2017(1 year, 4 months after company formation)
Appointment Duration6 months, 3 weeks (closed 27 March 2018)
Correspondence AddressBedewood House
Cullen
Moray
AB56 4XN
Scotland
LLP Designated Member NameMr David John Wood
Date of BirthAugust 1978 (Born 45 years ago)
NationalityScottish
StatusResigned
Appointed04 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBedewood House
Cullen
Moray
AB56 4XN
Scotland
LLP Designated Member NameMr William Duthie
Date of BirthMay 1962 (Born 61 years ago)
StatusResigned
Appointed04 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Westhaven Crescent
Cairnbulg
Aberdeenshire
AB43 8WN
Scotland
LLP Designated Member NameMrs Erin Wood
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityScottish
StatusResigned
Appointed14 December 2016(7 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 05 September 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Shore Street
Fraserburgh
Aberdeenshire
AB43 9BT
Scotland
LLP Designated Member NameFraserburgh Trawlers Limited (Corporation)
StatusResigned
Appointed04 May 2016(same day as company formation)
Correspondence Address100 Shaw Street
Fraserburgh
Aberdeenshire
AB43 9BT
Scotland

Location

Registered Address100 Shore Street
Fraserburgh
Aberdeenshire
AB43 9BT
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 December 2017Application to strike the limited liability partnership off the register (2 pages)
25 September 2017Termination of appointment of Fraserburgh Trawlers Limited as a member on 20 September 2017 (1 page)
20 September 2017Appointment of E. Wood Investments Limited as a member on 5 September 2017 (3 pages)
20 September 2017Termination of appointment of Erin Wood as a member on 5 September 2017 (2 pages)
23 August 2017Termination of appointment of William Duthie as a member on 1 January 2017 (1 page)
10 May 2017Confirmation statement made on 3 May 2017 with updates (4 pages)
10 May 2017Appointment of Fraserburgh Trawlers Ltd as a member on 5 May 2016 (2 pages)
20 April 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
28 February 2017Termination of appointment of David John Wood as a member on 14 December 2016 (1 page)
14 December 2016Appointment of Mrs Erin Wood as a member on 14 December 2016 (2 pages)
4 May 2016Incorporation of a limited liability partnership (13 pages)