OCEAN TRUST FISHING COMPANY LIMITED

Liquidation (when checked on 6 Mar 2017)

Address

OCEAN TRUST FISHING COMPANY LIMITED
168 BATH STREET
GLASGOW
G2 4TP
(467 companies also use this postcode)

Classification:

Marine fishing

Legal Information

Company Registration No.:
SC370439
Incorporation Date:
22 Dec 2009
Financial Year End:
31 Dec
Capital:
£200,000.00 on 15 Jan 2015
For period ending:
31 Dec 2014
Filed on:
13 Feb 2015

Latest Annual Return

Directors & Shareholder Information
As at:
22 Dec 2014
Filed on:
15 Jan 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013
Cash at bank: £28,653 £11,432
Creditors due within one year: £123,214 £119,728
Total Assets less Current Liabilities: -£94,561 -£108,296
Creditors due after one year / Non Current Liabilities: £59,853 £61,601
Shareholders Funds / Net Worth: £137,066
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

7 Sep 2016

OCEAN TRUST FISHING COMPANY LTD In Members’ Voluntary Liquidation Company Number: SC370439 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Thursday 6 October 2016 at 10.00 am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company’s Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon, Liquidator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP

26 Aug 2015

OCEAN TRUST FISHING COMPANY LTD IN MEMBERS’ VOLUNTARY LIQUIDATION Company Number: SC370439 The Company’s registered office is C/O Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP. Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written resolutions were passed as Special Resolutions on 12 August 2015. “That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986.” Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 12 August 2015. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting Ocean Trust Fishing Company Ltd, or telephoning 0141 566 7006.

26 Aug 2015

Company Number: SC370439 Name of Company: OCEAN TRUST FISHING COMPANY LTD Nature of Business: Fishing Rights Registered office: C/O Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP Donald McKinnon, 168 Bath Street, Glasgow, G2 4TP Office Holder Number: 9272. Date of Appointment: 12 August 2015 By whom Appointed: Members

Recently Filed Documents - 24 available


Directors and Secretaries

William Hunter
23 Dec 2009 ⇒ Present ( 8 Years ) Director
Anthony Kenning
23 Dec 2009 ⇒ Present ( 8 Years ) Director
23 Dec 2009 ⇒ Present ( 8 Years ) Director
John Watt
23 Dec 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE - OUTSTANDING on 2 Apr 2010
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - OUTSTANDING on 13 Feb 2010

Previous Addresses

DENHOLM FISHSELLING LIMITED MAXWELL PLACE INDUSTRIAL ESTATE
FRASERBURGH
ABERDEENSHIRE
AB43 9SX
Changed 26 Mar 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Feb 2015 2
31 Dec 2013 4 Aug 2014 8
31 Dec 2012 5 Jun 2013 6
31 Dec 2011 5 Apr 2012 4
31 Dec 2010 4 Apr 2011 4

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Accounts
Latest Annual Accounts for year ending 31 Dec 14

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24 other company documents are available

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