GAME FISHERIES LIMITED

Key Data

Status

Dissolved

Company No.

SC047223

Incorporation date

30/01/1970

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1970)

07/10/2014

Final Gazette dissolved following liquidation

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07/07/2014

Notice of final meeting of creditors

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18/11/2013

Termination of appointment of Peter Ferguson as a secretary

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18/11/2013

Termination of appointment of Andrew Hodgson as a director

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13/11/2013

Termination of appointment of Roderick Mathers as a director

View PDF (1 pages)

01/11/2013

Termination of appointment of Andrew Foster as a director

View PDF (1 pages)

06/09/2013

Registered office address changed from Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ on 2013-09-06

View PDF (2 pages)

02/09/2013

Court order notice of winding up

View PDF (1 pages)

02/09/2013

Notice of winding up order

View PDF (1 pages)

15/02/2013

Appointment of Mr Andrew Howard Foster as a director

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

28/09/2011

Full accounts made up to 2011-03-26

View PDF (14 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

21/12/2010

Appointment of Mr Roderick William Mathers as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Nicholas Guest as a director

View PDF (1 pages)

05/10/2010

Total exemption full accounts made up to 2010-03-27

View PDF (14 pages)

27/07/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

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27/07/2010

Statement of satisfaction in full or in part of a charge /full /charge no 2

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08/04/2010

Resolutions

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06/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

06/04/2010

Alterations to floating charge 4

View PDF (11 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Mr Andrew John Hodgson on 2010-01-12

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Nicholas Leigh Guest on 2010-01-12

View PDF (2 pages)

22/01/2010

Secretary's details changed for Mr Peter Joseph Ferguson on 2010-01-12

View PDF (1 pages)

30/12/2009

Full accounts made up to 2009-03-28

View PDF (14 pages)

15/01/2009

Full accounts made up to 2008-03-29

View PDF (14 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

04/02/2008

Director resigned

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-24

View PDF (14 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Full accounts made up to 2006-03-25

View PDF (14 pages)

22/09/2006

New secretary appointed

View PDF (1 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

04/01/2006

Return made up to 31/12/05; full list of members

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04/01/2006

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (1 pages)

12/08/2005

Full accounts made up to 2005-03-26

View PDF (15 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

27/10/2004

New director appointed

View PDF (2 pages)

30/06/2004

Full accounts made up to 2004-03-27

View PDF (15 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

27/06/2003

Full accounts made up to 2003-03-29

View PDF (16 pages)

02/03/2003

Auditor's resignation

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08/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

Full accounts made up to 2002-03-30

View PDF (17 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

23/05/2001

Full accounts made up to 2000-03-25

View PDF (13 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

18/12/2000

Registered office changed on 18/12/00 from: 1 bain square kirkton campus livingston west lothian EH54 7DQ

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

22/05/2000

Full accounts made up to 1999-03-27

View PDF (13 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

29/07/1998

Registered office changed on 29/07/98 from: 29 york place edinburgh EH1 3HP

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Secretary resigned;director resigned

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14/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

31/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

19/12/1997

Accounts for a small company made up to 1997-03-31

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04/04/1997

Dec mort/charge *

View PDF (6 pages)

14/01/1997

Return made up to 31/12/96; full list of members

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10/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

28/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

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12/01/1995

Accounts for a small company made up to 1994-03-31

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06/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

27/01/1994

Accounts for a small company made up to 1993-03-31

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09/01/1994

Return made up to 31/12/93; no change of members

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13/01/1993

Return made up to 31/12/92; full list of members

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16/12/1992

Accounts for a small company made up to 1992-03-31

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27/01/1992

Return made up to 31/12/91; no change of members

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07/11/1991

Accounts for a small company made up to 1991-03-31

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26/03/1991

Return made up to 31/12/90; no change of members

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27/02/1991

Alterations to a floating charge

View PDF (6 pages)

27/02/1991

Alterations to a floating charge

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24/02/1991

Accounts for a small company made up to 1990-03-31

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28/03/1990

Accounts for a small company made up to 1989-03-31

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28/03/1990

Return made up to 31/12/89; full list of members

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14/04/1989

Return made up to 31/12/88; full list of members

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14/04/1989

Accounts for a small company made up to 1988-03-31

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18/02/1988

Return made up to 31/12/87; full list of members

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18/02/1988

Accounts for a small company made up to 1987-03-31

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13/03/1987

Return made up to 03/11/86; full list of members

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09/03/1987

Accounts for a small company made up to 1986-03-31

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28/10/1986

Registered office changed on 28/10/86 from: 47 queen street edinburgh EH2 3HN

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23/11/1978

Memorandum and Articles of Association

View PDF (11 pages)

30/01/1970

Miscellaneous

View PDF (1 pages)

30/01/1970

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/03/2011

Last change occurred

26/03/2011

Accounts

Full

Last made up date

26/03/2011

Next account date

26/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster, Andrew Howard	Director	15/02/2013 - 14/10/2013	38
Round, Richard Calvin	Director	31/07/2002 - 17/09/2005	59
Mathers, Roderick William	Director	17/12/2010 - 12/11/2013	23
Reeves, Martin Leslie	Secretary	11/06/1998 - 30/07/1999	19
Lawwell, Peter Thomas	Director	11/06/1998 - 02/06/2000	21

Persons with Significant Control

No PSC data available.

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Description

About GAME FISHERIES LIMITED

GAME FISHERIES LIMITED is an(a) Dissolved company incorporated on 30/01/1970 with the registered office located at C/O KPMG LLP, 191 West George Street, Glasgow G2 2LJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAME FISHERIES LIMITED?

GAME FISHERIES LIMITED is currently Dissolved. It was registered on 30/01/1970 and dissolved on 07/10/2014.

Where is GAME FISHERIES LIMITED located?

GAME FISHERIES LIMITED is registered at C/O KPMG LLP, 191 West George Street, Glasgow G2 2LJ.

What does GAME FISHERIES LIMITED do?

GAME FISHERIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GAME FISHERIES LIMITED?

The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.