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Company Information for

MILLBROOK FISHERIES LIMITED

LERWICK, SHETLAND, ZE1 0DE,
Company Registration Number
SC149424
Private Limited Company
Dissolved

Dissolved 2014-08-15

Company Overview

About Millbrook Fisheries Ltd
MILLBROOK FISHERIES LIMITED was founded on 1994-03-03 and had its registered office in Lerwick. The company was dissolved on the 2014-08-15 and is no longer trading or active.

Key Data
Company Name
MILLBROOK FISHERIES LIMITED
 
Legal Registered Office
LERWICK
SHETLAND
ZE1 0DE
Other companies in ZE1
 
Filing Information
Company Number SC149424
Date formed 1994-03-03
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-31
Date Dissolved 2014-08-15
Type of accounts SMALL
Last Datalog update: 2015-05-01 20:56:23
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-15GAZ2STRUCK OFF AND DISSOLVED
2014-04-25GAZ1FIRST GAZETTE
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O C/O FRAMGORD LTD 5 NORTH NESS BUSINESS PARK LERWICK SHETLAND ZE1 0LZ
2013-08-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-05GAZ1FIRST GAZETTE
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-03-05LATEST SOC05/03/12 STATEMENT OF CAPITAL;GBP 201000
2012-03-05AR0103/03/12 FULL LIST
2011-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-03-03AR0103/03/11 FULL LIST
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 5 NORTH NESS BUSINESS PARK LERWICK SHETLAND ZE1 0LZ
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
2010-03-08AR0103/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE JOHNSON / 01/10/2009
2009-06-29225CURREXT FROM 31/01/2009 TO 31/07/2009
2009-03-04363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JOHNSON / 01/03/2008
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-18363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-03-30363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-30353LOCATION OF REGISTER OF MEMBERS
2005-03-30363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-03-23AAFULL ACCOUNTS MADE UP TO 31/01/04
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: GREENHEAD BASE LERWICK ISLE OF SHETLAND ZE1 0PY
2004-08-11363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-03-05363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-04-05AAFULL ACCOUNTS MADE UP TO 31/01/01
2002-03-11363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-10-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
2001-10-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
2001-03-07363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-09-08419a(Scot)DEC MORT/CHARGE *****
2000-08-08419a(Scot)DEC MORT/CHARGE *****
2000-08-08419a(Scot)DEC MORT/CHARGE *****
2000-08-08419a(Scot)DEC MORT/CHARGE *****
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-07363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-11-25AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-30419a(Scot)DEC MORT/CHARGE *****
1999-06-07410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-09363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1998-12-07466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-12-03287REGISTERED OFFICE CHANGED ON 03/12/98 FROM: GREMISTA LERWICK SHETLAND ZE1 0PX
1998-12-01466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-06-22225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/01/99
1998-03-18363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-06410(Scot)PARTIC OF MORT/CHARGE *****
1997-08-27SRES01ALTER MEM AND ARTS 23/07/97
1997-08-27SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/97
1997-08-27123£ NC 1000/201000 23/07/97
1997-08-27SRES04NC INC ALREADY ADJUSTED 23/07/97
1997-08-2788(2)RAD 23/07/97--------- £ SI 200000@1=200000 £ IC 1000/201000
1997-05-29AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-03-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-05363sRETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1997-02-05410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MILLBROOK FISHERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-25
Proposal to Strike Off2013-07-05
Fines / Sanctions
No fines or sanctions have been issued against MILLBROOK FISHERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-06-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-01-28 Satisfied THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
STANDARD SECURITY 1997-01-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1996-03-22 Outstanding MAGNUS LAURENCE FLAWS AND OTHERS AS TRUSTEES OF SHETLAND AQUACULTURE TRUST
BOND & FLOATING CHARGE 1995-07-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1995-01-25 Satisfied SHETLAND ISLANDS COUNCIL AS TRUSTEE OF THE HIGH RISK/UNSECURED LOAN SCHEME
FLOATING CHARGE 1995-01-11 Satisfied SHETLAND ISLANDS COUNCIL AS TRUSTEE OF THE HIGH RISK/UNSECURED LOAN SCHEME
Intangible Assets
Patents
We have not found any records of MILLBROOK FISHERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBROOK FISHERIES LIMITED
Trademarks
We have not found any records of MILLBROOK FISHERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBROOK FISHERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILLBROOK FISHERIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MILLBROOK FISHERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMILLBROOK FISHERIES LIMITEDEvent Date2014-04-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyMILLBROOK FISHERIES LIMITEDEvent Date2013-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLBROOK FISHERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLBROOK FISHERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ZE1 0DE