Dissolved
Dissolved 2016-09-16
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Company Information for FULMAR FISHING COMPANY LIMITED
ABERDEEN, ABERDEENSHIRE, AB10,
|
Company Registration Number
 SC249493 Private Limited Company
Dissolved 2016-09-16 |
Company Overview
About Fulmar Fishing Company Ltd
FULMAR FISHING COMPANY LIMITED was founded on 2003-05-15 and had its registered office in Aberdeen. The company was dissolved on the 2016-09-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FULMAR FISHING COMPANY LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN ABERDEENSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC249493 | |
|---|---|---|
| Date formed | 2003-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 09:33:28 |
| Companies House |
|
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Company Officers of FULMAR FISHING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MACKINNONS |
||
DOREEN DEMPSTER SMITH |
||
WILLIAM MCDONALD SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOREEN DEMPSTER SMITH |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARDENNA FISHING CO LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
| BOAT MONKEY LIMITED | Director | 2016-09-05 | CURRENT | 2010-08-20 | Active | |
| KERN PROPERTIES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| SIX LAKES LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
| OCEAN BLUE QUOTA COMPANY LTD. | Director | 2005-01-21 | CURRENT | 2001-11-19 | Liquidation | |
| ARDENNA FISHING CO LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
| KERN PROPERTIES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| SYSTEMATIC DAISIES LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
| SIX LAKES LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
| LUXURY SEAFOODS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
| OCEAN BLUE QUOTA COMPANY LTD. | Director | 2001-11-19 | CURRENT | 2001-11-19 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 7 WALLACE WAY PETERHEAD ABERDEENSHIRE AB42 1GQ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/05/13 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED MACKINNONS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN SMITH | |
| AR01 | 15/05/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: STERNA 7 WALLACE WAY PETERHEAD ABERDEENSHIRE AB42 1GQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 4 HENDERSON CIRCLE PETERHEAD ABERDEENSHIRE AB42 2UG | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED BITE ME (UK) LTD. CERTIFICATE ISSUED ON 09/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: THE BUSINESS CENTRE 21 LINKS TERRACE PETERHEAD ABERDEENSHIRE AB42 2XA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing
Licences & Regulatory approval
We could not find any licences issued to FULMAR FISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against FULMAR FISHING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of FULMAR FISHING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FULMAR FISHING COMPANY LIMITED
Income
Government Income
We have not found government income sources for FULMAR FISHING COMPANY 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 (03110 - Marine fishing) as FULMAR FISHING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FULMAR FISHING COMPANY 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | FULMAR FISHING COMPANY LIMITED | Event Date | 2015-03-20 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that an Annual and Final General Meeting of the members of the above named company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 28 May 2015 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Office Holder details: Gordon MacLure (IP No. 8201) of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL. Date of appointment: 23 December 2013. Further details contact: Lynda Matthew, Tel: 01224 212222. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULMAR FISHING COMPANY 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 FULMAR FISHING COMPANY 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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