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SOLSTICE FR942 LIMITED

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SOLSTICE FR942 LIMITED

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Key Data

Status

Dissolved

Company No.

SC274360

Incorporation date

07/10/2004

Size

Micro Entity

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

Registered address

28 High Street, Nairn, Nairnshire IV12 4AUCopy
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Latest events (Record since 07/10/2004)
dot icon04/06/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/03/2020
Final account prior to dissolution in MVL (final account attached)
View PDF (6 pages)
dot icon02/10/2019
Registered office address changed from Denholm Fishselling Limited Unit 1 - 2 Old School Cawdor Nairn IV12 5BL Scotland to 28 High Street Nairn Nairnshire IV12 4AU on 2019-10-02
View PDF (2 pages)
dot icon02/10/2019
Resolutions
View PDF (1 pages)
dot icon24/05/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon02/05/2019
Registered office address changed from Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to Denholm Fishselling Limited Unit 1 - 2 Old School Cawdor Nairn IV12 5BL on 2019-05-02
View PDF (1 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon18/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (6 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon12/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon15/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2014
Registered office address changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh AB43 9SX to Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH on 2014-10-15
View PDF (1 pages)
dot icon24/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon08/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon18/04/2013
Appointment of Mr George Hector Mackay as a secretary
View PDF (1 pages)
dot icon18/04/2013
Termination of appointment of Robert Dougal as a secretary
View PDF (1 pages)
dot icon09/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (7 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon03/07/2012
Termination of appointment of Ian Gatt as a director
View PDF (1 pages)
dot icon10/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (8 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon22/03/2011
Appointment of Michael Wiseman as a director
View PDF (2 pages)
dot icon22/03/2011
Termination of appointment of Michael Wiseman as a director
View PDF (1 pages)
dot icon22/03/2011
Appointment of Colin Robb as a director
View PDF (2 pages)
dot icon22/03/2011
Appointment of Michael Wiseman as a director
View PDF (2 pages)
dot icon08/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon03/12/2009
Statement of capital following an allotment of shares on 2009-11-19
View PDF (4 pages)
dot icon20/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2009
Director's details changed for William Alasdair Hunter on 2009-10-02
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Ian Gatt on 2009-10-02
View PDF (2 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon27/10/2008
Registered office changed on 27/10/2008 from 119 shore street fraserburgh aberdeenshire AB43 9BR
View PDF (1 pages)
dot icon09/10/2008
Return made up to 07/10/08; full list of members
View PDF (4 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon15/10/2007
Return made up to 07/10/07; full list of members
View PDF (8 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon17/10/2006
Return made up to 07/10/06; full list of members
View PDF (7 pages)
dot icon16/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon08/05/2006
Return made up to 07/10/05; full list of members; amend
View PDF (7 pages)
dot icon11/10/2005
Return made up to 07/10/05; full list of members
View PDF (7 pages)
dot icon09/09/2005
Memorandum and Articles of Association
View PDF (28 pages)
dot icon10/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/06/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon20/04/2005
Accounting reference date extended from 31/10/05 to 31/12/05
View PDF (1 pages)
dot icon10/03/2005
Ad 08/02/05--------- £ si 566500@1=566500 £ ic 1/566501
View PDF (2 pages)
dot icon28/02/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon15/02/2005
Registered office changed on 15/02/05 from: 21 albert street aberdeen AB25 1XX
View PDF (1 pages)
dot icon15/02/2005
New director appointed
View PDF (2 pages)
dot icon15/02/2005
New director appointed
View PDF (1 pages)
dot icon15/02/2005
New secretary appointed
View PDF (1 pages)
dot icon15/02/2005
Secretary resigned
View PDF (1 pages)
dot icon15/02/2005
Director resigned
View PDF (1 pages)
dot icon11/02/2005
Resolutions
View PDF (5 pages)
dot icon10/02/2005
Certificate of change of name
View PDF (6 pages)
dot icon07/10/2004
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wiseman, Michael
Director
22/03/2011 - Present
3
Wiseman, Michael
Director
22/03/2011 - 22/03/2011
3
Robb, Colin
Director
22/03/2011 - Present
4
Hunter, William Alasdair
Director
08/02/2005 - Present
19
Jones, Graham Edward
Director
07/10/2004 - 08/02/2005
36

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SOLSTICE FR942 LIMITED

SOLSTICE FR942 LIMITED is an(a) Dissolved company incorporated on 07/10/2004 with the registered office located at 28 High Street, Nairn, Nairnshire IV12 4AU. There are currently 4 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 SOLSTICE FR942 LIMITED?

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SOLSTICE FR942 LIMITED is currently Dissolved. It was registered on 07/10/2004 and dissolved on 04/06/2020.

Where is SOLSTICE FR942 LIMITED located?

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SOLSTICE FR942 LIMITED is registered at 28 High Street, Nairn, Nairnshire IV12 4AU.

What does SOLSTICE FR942 LIMITED do?

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SOLSTICE FR942 LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for SOLSTICE FR942 LIMITED?

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The latest filing was on 04/06/2020: Final Gazette dissolved following liquidation.