• UK

  • FLETCHER SHIPPING LIMITED - 7-9 BON ACCORD CRESCENT, ABERDEEN, Grossbritannien

Firmenprofil

Handelsregisternummer
SC321161
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
7-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN
7-9 BON ACCORD CRESCENT, ABERDEEN, AB11 6DN UK

Management

Geschäftsführung
MICHAEL CHRISTOPHER COLLIS
ANTHONY LEONARD DUFFIELD
KEITH FLETCHER
SHEENA LESLEY HOLLAND
MICHAEL ALEXANDER PORTER
Prokuristen
ABERDEIN CONSIDINE & CO
KAREN MILNE FLETCHER

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
16.04.2007
Alter der Firma
2007-04-16 17 Jahre
SIC/NACE
82990 - Other business support service activities n.e.c.

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2013-09-30
Letzte Einreichung: 31/12/2011

FLETCHER SHIPPING LIMITED Firmenbeschreibung

FLETCHER SHIPPING LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC321161. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities n.e.c." registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über 7-9 Bon Accord Crescent erreicht werden.
Mehr Information

Jetzt sichern FLETCHER SHIPPING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Fletcher Shipping Limited - 7-9 BON ACCORD CRESCENT, ABERDEEN, Grossbritannien

2007-04-16 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • ADMINISTRATOR'S PROGRESS REPORT (2017-09-27) - 2.20B(Scot)

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  • ADMINISTRATOR'S PROGRESS REPORT (2017-04-03) - 2.20B(Scot)

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  • NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR (2017-06-14) - 2.30B(Scot)

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  • NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2017-08-31) - 2.22B(Scot)

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2017-07-07) - 2.11B(Scot)

  • NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR (2017-06-14) - 2.31B(Scot)

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  • ADMINISTRATOR'S PROGRESS REPORT (2016-09-29) - 2.20B(Scot)

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  • NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2016-09-02) - 2.22B(Scot)

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  • ADMINISTRATOR'S PROGRESS REPORT (2016-03-29) - 2.20B(Scot)

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610030 (2015-08-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610039 (2015-08-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610036 (2015-08-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610034 (2015-08-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610032 (2015-08-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610029 (2015-08-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-08-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610041 (2015-08-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610031 (2015-08-14) - MR04

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  • 16/04/15 FULL LIST (2015-07-02) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL ARMOUR (2015-06-26) - TM01

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  • DIRECTOR APPOINTED MR NEIL ANTHONY ARMOUR (2015-06-10) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR KAREN FLETCHER (2015-03-13) - TM01

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  • DIRECTOR APPOINTED MR MICHAEL ALEXANDER PORTER (2015-03-13) - AP01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610015 (2015-08-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610035 (2015-08-14) - MR04

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  • SECRETARY APPOINTED MRS KAREN MILNE FLETCHER (2015-03-13) - AP03

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610033 (2015-08-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610038 (2015-08-14) - MR04

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT) (2015-11-02) - 2.15B(Scot)

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  • NOTICE OF RESULT OF MEETING CREDITORS (2015-10-30) - 2.18B(Scot)

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2015-10-14) - 2.16B(Scot)

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  • NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) (2015-10-14) - 2.15B(Scot)

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  • REGISTERED OFFICE CHANGED ON 15/09/2015 FROM (2015-09-15) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610028 (2015-08-27) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610026 (2015-08-27) - MR04

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  • DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS (2015-05-20) - AP01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610025 (2015-08-27) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610024 (2015-08-27) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610027 (2015-08-27) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610023 (2015-08-27) - MR04

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-08-25) - 2.11B(Scot)

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610040 (2015-08-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610037 (2015-08-14) - MR04

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610028 (2014-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610027 (2014-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610026 (2014-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610025 (2014-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610024 (2014-09-05) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610016 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610020 (2014-09-04) - MR04

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610039 (2014-09-05) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610012 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610017 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610021 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610018 (2014-09-04) - MR04

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610038 (2014-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610035 (2014-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610036 (2014-09-05) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-09-04) - MR04

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610041 (2014-12-02) - MR01

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 (2014-09-13) - 466(Scot)

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3211610034 (2014-09-13) - 466(Scot)

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3211610015 (2014-09-13) - 466(Scot)

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3211610040 (2014-09-13) - 466(Scot)

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610037 (2014-09-05) - MR01

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3211610022 (2014-09-10) - 466(Scot)

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610034 (2014-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610029 (2014-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610031 (2014-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610032 (2014-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610033 (2014-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610040 (2014-09-05) - MR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-08) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610030 (2014-09-05) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610013 (2014-09-04) - MR04

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  • 01/10/13 STATEMENT OF CAPITAL GBP 2000112 (2014-03-28) - SH01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-04-02) - RES10

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  • 16/04/14 FULL LIST (2014-06-27) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610022 (2014-09-03) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610023 (2014-09-03) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610019 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3211610014 (2014-09-04) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2014-09-04) - MR04

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  • ADOPT ARTICLES 31/12/2012 (2013-04-23) - RES01

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  • 31/12/12 STATEMENT OF CAPITAL GBP 2000100 (2013-04-23) - SH01

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  • 16/04/13 FULL LIST (2013-05-15) - AR01

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  • REGISTERED OFFICE CHANGED ON 28/06/2013 FROM (2013-06-28) - AD01

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  • SAIL ADDRESS CREATED (2013-07-11) - AD02

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2013-07-11) - AD03

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610014 (2013-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610013 (2013-09-05) - MR01

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 (2013-09-07) - 466(Scot)

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610012 (2013-09-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610016 (2013-09-07) - MR01

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3211610015 (2013-09-07) - 466(Scot)

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 (2013-09-07) - 466(Scot)

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610021 (2013-09-07) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610020 (2013-09-07) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610019 (2013-09-07) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610018 (2013-09-07) - MR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-13) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610017 (2013-09-07) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC3211610015 (2013-09-07) - MR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-09-26) - MG01s

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  • REGISTERED OFFICE CHANGED ON 17/05/2012 FROM (2012-05-17) - AD01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS ABERDEIN CONSIDINE & CO / 01/01/2011 (2012-05-18) - CH04

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  • 16/04/12 FULL LIST (2012-05-18) - AR01

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  • INTEREST SHORTFALL GUARANTEE 17/08/2012 (2012-09-06) - RES13

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 (2012-09-22) - 466(Scot)

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-09-26) - MG01s

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2012-09-28) - MG01s

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2012-09-28) - MG01s

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-09-28) - MG01s

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 (2012-10-03) - 466(Scot)

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  • ADOPT ARTICLES 18/09/2012 (2012-10-10) - RES01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-09-26) - MG01s

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FLETCHER / 01/01/2011 (2011-01-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MILNE FLETCHER / 21/01/2011 (2011-05-25) - CH01

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  • DIRECTOR APPOINTED MRS KAREN MILNE FLETCHER (2011-05-17) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBON (2011-11-14) - TM01

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  • 16/04/11 FULL LIST (2011-05-25) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-06-25) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / SHEENA LESLEY HOLLAND / 01/04/2010 (2010-05-14) - CH01

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  • 16/04/10 FULL LIST (2010-05-14) - AR01

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  • DIRECTOR APPOINTED CAPTAIN MICHAEL ROBERT GIBBON (2010-03-04) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD DUFFIELD / 21/01/2010 (2010-01-21) - CH01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-05-09) - 410(Scot)

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  • RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS (2009-04-16) - 363a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-05-09) - 410(Scot)

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-07-02) - 410(Scot)

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 (2009-12-04) - MG02s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-07-01) - AA

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  • DIRECTOR APPOINTED ANTHONY LEONARD DUFFIELD (2008-10-10) - 288a

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  • DIRECTOR APPOINTED SHEENA LESLEY HOLLAND (2008-10-10) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-17) - AA

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  • RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS (2008-05-23) - 363a

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  • ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 (2008-02-06) - 225

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  • PARTIC OF MORT/CHARGE ***** (2007-11-06) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2007-07-21) - 410(Scot)

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  • NEW SECRETARY APPOINTED (2007-06-06) - 288a

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  • AD 16/04/07--------- (2007-05-14) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2007-05-14) - 288a

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  • SECRETARY RESIGNED (2007-04-19) - 288b

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  • DIRECTOR RESIGNED (2007-04-19) - 288b

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  • INCORPORATION DOCUMENTS (2007-04-16) - NEWINC

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