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Company Information for

B&W FISHING LIMITED

4TH FLOOR, 58 WATERLOO STREET, GLASGOW, G2 7DA,
Company Registration Number
SC356536
Private Limited Company
Liquidation

Company Overview

About B&w Fishing Ltd
B&W FISHING LIMITED was founded on 2009-03-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". B&w Fishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B&W FISHING LIMITED
 
Legal Registered Office
4TH FLOOR
58 WATERLOO STREET
GLASGOW
G2 7DA
Other companies in PA34
 
Filing Information
Company Number SC356536
Company ID Number SC356536
Date formed 2009-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:36:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&W FISHING LIMITED
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Company Officers of B&W FISHING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BURKE
 Company Secretary 2009-03-13
WILLIAM BURKE
 Director 2009-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIAN WILLIAMS
 Director 2009-03-13 2018-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BURKE ECOSSE ENVIRONMENTAL SERVICES LTD Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-04-18
WILLIAM BURKE OBAN SHELLFISH LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off

More director information

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
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM C/O Caley Fisheries Limited South Pier Gallanach Road Oban Argyll PA34 4LS
2018-11-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-30
2018-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-18DISS40Compulsory strike-off action has been discontinued
2018-07-17PSC07CESSATION OF VIVIAN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / MR VIVIAN WILLIAMS / 06/04/2016
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM BURKE / 06/04/2016
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN WILLIAMS
2018-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM BURKE on 2016-03-18
2016-03-21CH01Director's details changed for Mr William Burke on 2016-03-18
2016-03-14CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM BURKE on 2016-02-18
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Mr William Burke on 2016-02-18
2016-02-26CH01Director's details changed for Vivian Williams on 2016-02-24
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BURKE / 12/02/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURKE / 12/02/2014
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0113/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-28AR0113/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0113/03/11 FULL LIST
2011-01-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-14AR0113/03/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WILLIAMS / 13/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURKE / 13/03/2010
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BURKE / 13/03/2010
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM PRIMROSE BANK MCKELVIE HEIGHTS GLENSHELLACH ROAD OBAN ARGYLL PA34 4PP UNITED KINGDOM
2009-10-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-13NEWINCINCORPORATION 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 B&W FISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-07
Appointmen2018-11-07
Fines / Sanctions
No fines or sanctions have been issued against B&W FISHING 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
STATUTORY MORTGAGE 2009-10-24 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-10-07 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 117,844
Creditors Due After One Year 2012-03-31 £ 130,897
Creditors Due Within One Year 2013-03-31 £ 61,340
Creditors Due Within One Year 2012-03-31 £ 36,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B&W FISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 28,827
Cash Bank In Hand 2012-03-31 £ 23,455
Current Assets 2013-03-31 £ 34,631
Current Assets 2012-03-31 £ 25,325
Debtors 2013-03-31 £ 5,804
Debtors 2012-03-31 £ 1,870
Secured Debts 2013-03-31 £ 130,906
Secured Debts 2012-03-31 £ 143,782
Shareholder Funds 2013-03-31 £ 69,751
Shareholder Funds 2012-03-31 £ 81,566
Tangible Fixed Assets 2013-03-31 £ 214,304
Tangible Fixed Assets 2012-03-31 £ 224,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B&W FISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B&W FISHING LIMITED
Trademarks
We have not found any records of B&W FISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&W FISHING 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 B&W FISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B&W FISHING 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 TypeResolution
Defending partyB&W FISHING LIMITEDEvent Date2018-11-07
 
Initiating party Event TypeAppointmen
Defending partyB&W FISHING LIMITEDEvent Date2018-11-07
Company Number: SC356536 Name of Company: B&W FISHING LIMITED Nature of Business: Marine fishing Type of Liquidation: Members' Voluntary Liquidation Registered office: Caley Fisheries, South Pier, Gal…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&W FISHING 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 B&W FISHING 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 G2 7DA