Dissolved
Dissolved 2015-05-29
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Company Information for MB ZENITH BF106 LIMITED
BUCKIE, AB56,
|
Company Registration Number
 SC340335 Private Limited Company
Dissolved 2015-05-29 |
Company Overview
About Mb Zenith Bf106 Ltd
MB ZENITH BF106 LIMITED was founded on 2008-03-28 and had its registered office in Buckie. The company was dissolved on the 2015-05-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MB ZENITH BF106 LIMITED | |
| Legal Registered Office | |
| BUCKIE | |
Filing Information
| Company Number | SC340335 | |
|---|---|---|
| Date formed | 2008-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-05-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 12:15:54 |
| Companies House |
|
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Company Officers of MB ZENITH BF106 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE HECTOR MACKAY |
||
WILLIAM ALASDAIR HUNTER |
||
GRAHAM EWEN REID |
||
ISOBEL REID |
||
JONATHAN GRAHAM REID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ROSS DOUGAL |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COPIOUS FISHING COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 1986-07-21 | Active - Proposal to Strike off | |
| DEMARUS FISHING COMPANY LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
| ROWANTREE FISHING COMPANY LIMITED | Director | 2010-10-08 | CURRENT | 1983-04-15 | Liquidation | |
| OCEAN TRUST FISHING COMPANY LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Dissolved 2017-03-13 | |
| MITHCOWIE FISHING COMPANY LIMITED | Director | 2009-06-22 | CURRENT | 2009-05-19 | Dissolved 2014-09-30 | |
| CONQUEST FISHING COMPANY LIMITED | Director | 2009-05-07 | CURRENT | 2009-03-17 | Liquidation | |
| HEATHER FISHING COMPANY LIMITED | Director | 2006-12-12 | CURRENT | 1991-12-03 | Active | |
| ARKVALE LIMITED | Director | 2006-09-21 | CURRENT | 2002-02-01 | Active | |
| SOLSTICE FR942 LIMITED | Director | 2005-02-08 | CURRENT | 2004-10-07 | Liquidation | |
| DENHOLM FISHSELLING LIMITED | Director | 1999-03-01 | CURRENT | 1958-03-27 | Active | |
| GRAHAM REID FISHING LTD. | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
| JONATHAN REID FISHING LTD. | Director | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-10-24 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 16000 | |
| AR01 | 28/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR GEORGE HECTOR MACKAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGAL | |
| AR01 | 28/03/13 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 28/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 28/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAHAM REID / 27/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL REID / 27/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EWEN REID / 27/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL REID / 27/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REID / 27/03/2009 | |
| 88(2) | AD 17/02/09 GBP SI 15999@1=15999 GBP IC 1/16000 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 1A CLUNY SQUARE BUCKIE BANFFSHIRE AB56 1AH | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | SECRETARY APPOINTED ROBERT ROSS DOUGAL | |
| 288a | DIRECTOR APPOINTED WILLIAM ALASDAIR HUNTER | |
| 288a | DIRECTOR APPOINTED JONATHAN GRAHAM REID | |
| 288a | DIRECTOR APPOINTED GRAHAM REID | |
| 288a | DIRECTOR APPOINTED ISOBEL REID | |
| RES01 | ADOPT MEM AND ARTS 28/03/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 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 MB ZENITH BF106 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MB ZENITH BF106 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of MB ZENITH BF106 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MB ZENITH BF106 LIMITED
Income
Government Income
We have not found government income sources for MB ZENITH BF106 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 MB ZENITH BF106 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MB ZENITH BF106 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MB ZENITH BF106 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 MB ZENITH BF106 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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