SOLSTICE FR942 LIMITED - NAIRN


Company Profile Company Filings

Overview

SOLSTICE FR942 LIMITED is a Private Limited Company from NAIRN and has the status: Dissolved - no longer trading.
SOLSTICE FR942 LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: SC274360.

SOLSTICE FR942 LIMITED - NAIRN

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

28 HIGH STREET
NAIRN
NAIRNSHIRE
IV12 4AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ROBB Nov 1969 British Director 2011-03-22 CURRENT
MICHAEL WISEMAN Mar 1953 British Director 2011-03-22 CURRENT
MR WILLIAM ALASDAIR HUNTER Jul 1962 Scottish Director 2005-02-08 CURRENT
MR GEORGE HECTOR MACKAY Secretary 2013-04-18 CURRENT
MACKINNONS Corporate Nominee Secretary 2004-10-07 UNTIL 2005-02-08 RESIGNED
MR GRAHAM EDWARD JONES Jul 1965 British Director 2004-10-07 UNTIL 2005-02-08 RESIGNED
MICHAEL WISEMAN Mar 1953 British Director 2011-03-22 UNTIL 2011-03-22 RESIGNED
MR IAN GATT Apr 1961 British Director 2005-02-08 UNTIL 2012-07-02 RESIGNED
ROBERT ROSS DOUGAL Secretary 2005-02-08 UNTIL 2013-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denholm Fishselling Ltd 2016-04-06 Inverness   Ownership of shares 25 to 50 percent
Rowantree Fishing Company Ltd 2016-04-06 Inverness   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARCUS FISHING COMPANY LIMITED ST. OLA Active TOTAL EXEMPTION FULL 03110 - Marine fishing
SUNBEAM FISHING LIMITED FRASERBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHALLENGE FISHING COMPANY LIMITED FRASERBURGH Active TOTAL EXEMPTION FULL 03110 - Marine fishing
BUCHAN TRAWLERS LIMITED ABERDEENSHIRE Active DORMANT 99999 - Dormant Company
MACKINCO (NOMINEES) LIMITED Active DORMANT 69102 - Solicitors
MAXIMUM PROPERTY SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MACKINCO (32) LIMITED Active TOTAL EXEMPTION FULL 03110 - Marine fishing
ENSHIP LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
KINCARDINE PROPERTIES LIMITED STONEHAVEN Active DORMANT 68201 - Renting and operating of Housing Association real estate
ANIRAC LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRAMMLEMUIR ENGINEERING SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MCM FISHING LIMITED FRASERBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLAVEN FISHING COMPANY LIMITED JOHNSTONE SCOTLAND Active MICRO ENTITY 03110 - Marine fishing
ELLISHILL ENTERPRISES LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
FRUITFUL BOUGH FISHING COMPANY LIMITED CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
BENZIES PRODUCE LTD. ABERDEENSHIRE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEREUS FISHING COMPANY LIMITED CAWDOR SCOTLAND Active UNAUDITED ABRIDGED 03110 - Marine fishing
SCOTTISH SEAS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
FRES & CO LIMITED ABERDEEN Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DEMARUS FISHING COMPANY LIMITED GLASGOW Active FULL 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Solstice FR942 Limited Filleted accounts for Companies House (small and micro) 2019-05-25 31-12-2018 £592,883 equity
Micro-entity Accounts - SOLSTICE FR942 LIMITED 2018-09-19 31-12-2017 £572,306 equity
Solstice FR942 Limited - Accounts to registrar - small 17.1.1 2017-09-27 31-12-2016 £53,806 Cash £375,177 equity
Solstice FR942 Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £203,062 Cash £383,846 equity
Solstice FR942 Limited - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £14,734 Cash £242,722 equity
Solstice FR942 Limited - Limited company accounts 11.4 2014-09-25 31-12-2013 £19,421 Cash £299,773 equity

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