Solstice Fr942 Limited

Dissolved
Incorporated on 7 Oct 2004

Reg Address: 28 High Street, Nairn IV12 4AU

Company Number SC274360
Company Status Dissolved on 4 Jun 2020
Incorporation Date 7 Oct 2004
Total Assets £649.09K £+74.78K (+13%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2018
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Mackinco (45) Limited - 7 Oct 2004

Summary The company with name "Solstice Fr942 Limited" is a ltd and located in 28 High Street, Nairn IV12 4AU. Solstice Fr942 Limited is currently in dissolved status and it was incorporated on 7 Oct 2004 (19 years 11 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2018
Accounts Period Covered End Date

31 Dec 2018
Total Assets

£649.09K ^{£+74.78K (+13%)} _{change vs prev year}
Total Liabilities

£-56.2K ^{£-54.2K (-2710.1%)} _{change vs prev year}
Equity

£592.88K ^{£+20.58K (+3.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.5K ^{£+500 (+25%)} _{change vs prev year}
Current Assets

£273.37K ^{£-247.74K (-47.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£218.67K ^{£-302.44K (-58%)} _{change vs prev year}
Total Assets Less Current Liabilities

£594.38K ^{£+20.08K (+3.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£375.72K ^{£+322.52K (+606.3%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Solstice Fr942 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	George Hector Mackay	Secretary	18 Apr 2013	-	Active
2	Colin Robb	Director	22 Mar 2011	British	Active
3	Michael Wiseman	Director	22 Mar 2011	British	Active
4	William Alasdair Hunter	Director	8 Feb 2005	Scottish	Active
5	William Alasdair Hunter	Director	8 Feb 2005	British	Active
6	Robert Ross Dougal	Secretary	8 Feb 2005	-	Resigned 18 Apr 2013
7	Ian Gatt	Director	8 Feb 2005	British	Resigned 2 Jul 2012
8	Graham Edward Jones	Director	7 Oct 2004	British	Resigned 8 Feb 2005
9	MACKINNONS	Corporate Nominee Secretary	7 Oct 2004	-	Resigned 8 Feb 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Denholm Fishselling Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active
2	Rowantree Fishing Company Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Solstice Fr942 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	4 Jun 2020	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting Scotland	4 Mar 2020	Download PDF 6 Pages
3	Address - Change Registered Office Company With Date Old New	2 Oct 2019	Download PDF 2 Pages
4	Resolution	2 Oct 2019	Download PDF 1 Pages
5	Accounts - Micro Entity	24 May 2019	Download PDF 5 Pages
6	Address - Change Registered Office Company With Date Old New	2 May 2019	Download PDF 1 Pages
7	Confirmation Statement - No Updates	5 Nov 2018	Download PDF 3 Pages
8	Accounts - Micro Entity	18 Sep 2018	Download PDF 2 Pages
9	Confirmation Statement - No Updates	17 Oct 2017	Download PDF 3 Pages
10	Accounts - Total Exemption Full	26 Sep 2017	Download PDF 11 Pages
11	Confirmation Statement - Updates	12 Oct 2016	Download PDF 6 Pages
12	Accounts - Total Exemption Small	19 Sep 2016	Download PDF 8 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2015	Download PDF 5 Pages
14	Accounts - Total Exemption Small	18 Sep 2015	Download PDF 8 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2014	Download PDF 5 Pages
16	Address - Change Registered Office Company With Date Old New	15 Oct 2014	Download PDF 1 Pages
17	Accounts - Total Exemption Full	24 Sep 2014	Download PDF 11 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2013	Download PDF 5 Pages
19	Accounts - Total Exemption Small	24 Sep 2013	Download PDF 6 Pages
20	Officers - Appoint Person Secretary Company With Name	18 Apr 2013	Download PDF 1 Pages
21	Officers - Termination Secretary Company With Name	18 Apr 2013	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2012	Download PDF 7 Pages
23	Accounts - Total Exemption Small	21 Sep 2012	Download PDF 7 Pages
24	Officers - Termination Director Company With Name	3 Jul 2012	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2011	Download PDF 8 Pages
26	Accounts - Total Exemption Small	11 Aug 2011	Download PDF 6 Pages
27	Officers - Appoint Person Director Company With Name	22 Mar 2011	Download PDF 2 Pages
28	Officers - Termination Director Company With Name	22 Mar 2011	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name	22 Mar 2011	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name	22 Mar 2011	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2010	Download PDF 5 Pages
32	Accounts - Total Exemption Small	24 Aug 2010	Download PDF 6 Pages
33	Capital - Allotment Shares	3 Dec 2009	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2009	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
37	Accounts - Total Exemption Small	7 Jul 2009	Download PDF 5 Pages
38	Address - Legacy	27 Oct 2008	Download PDF 1 Pages
39	Annual Return - Legacy	9 Oct 2008	Download PDF 4 Pages
40	Accounts - Total Exemption Small	10 Sep 2008	Download PDF 6 Pages
41	Annual Return - Legacy	15 Oct 2007	Download PDF 8 Pages
42	Accounts - Total Exemption Small	24 Jul 2007	Download PDF 5 Pages
43	Annual Return - Legacy	17 Oct 2006	Download PDF 7 Pages
44	Accounts - Total Exemption Small	16 Jun 2006	Download PDF 6 Pages
45	Annual Return - Legacy	8 May 2006	Download PDF 7 Pages
46	Annual Return - Legacy	11 Oct 2005	Download PDF 7 Pages
47	Incorporation - Memorandum Articles	9 Sep 2005	Download PDF 28 Pages
48	Officers - Legacy	10 Aug 2005	Download PDF 1 Pages
49	Mortgage - Legacy	1 Jun 2005	Download PDF 3 Pages
50	Accounts - Legacy	20 Apr 2005	Download PDF 1 Pages
51	Capital - Legacy	10 Mar 2005	Download PDF 2 Pages
52	Mortgage - Legacy	28 Feb 2005	Download PDF 3 Pages
53	Address - Legacy	15 Feb 2005	Download PDF 1 Pages
54	Officers - Legacy	15 Feb 2005	Download PDF 2 Pages
55	Officers - Legacy	15 Feb 2005	Download PDF 1 Pages
56	Officers - Legacy	15 Feb 2005	Download PDF 1 Pages
57	Officers - Legacy	15 Feb 2005	Download PDF 1 Pages
58	Officers - Legacy	15 Feb 2005	Download PDF 1 Pages
59	Resolution	11 Feb 2005	Download PDF 5 Pages
60	Change Of Name - Certificate Company	10 Feb 2005	Download PDF 6 Pages
61	Incorporation - Company	7 Oct 2004	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Deveron Fishing Company Limited Mutual People: William Alasdair Hunter	Active
2	Rowantree Fishing Company Limited Mutual People: William Alasdair Hunter	dissolved
3	Bow Fiddle Fishing Company Limited Mutual People: William Alasdair Hunter	Active
4	Northbay Fishing Company Limited Mutual People: William Alasdair Hunter	Active
5	Denholm Seafoods Group Limited Mutual People: William Alasdair Hunter	Active
6	Denholm Fishselling Limited Mutual People: William Alasdair Hunter	Active
7	Demarus Fishing Company Limited Mutual People: William Alasdair Hunter	Active
8	Kildonan Fishing Company Limited Mutual People: William Alasdair Hunter	Active
9	Ocean Way Bf878 Ltd Mutual People: William Alasdair Hunter	Active
10	Fruitful Bough Fishing Company Limited Mutual People: William Alasdair Hunter	Active
11	Kincurdie Fishing Company Limited Mutual People: William Alasdair Hunter	Active
12	Heather Fishing Company Limited Mutual People: William Alasdair Hunter	Active
13	Arkvale Limited Mutual People: William Alasdair Hunter	Active
14	Davlin Fishing Company Limited Mutual People: William Alasdair Hunter	Active
15	Pitcairn Fishing Company Limited Mutual People: William Alasdair Hunter	Active
16	Orion Fishing Company Ltd. Mutual People: William Alasdair Hunter	Active
17	Tarlair Fishing Company Limited Mutual People: William Alasdair Hunter	Active
18	Blaven Fishing Company Limited Mutual People: William Alasdair Hunter	Active
19	Conquest Fishing Company Limited Mutual People: William Alasdair Hunter	dissolved
20	Ocean Trust Fishing Company Limited Mutual People: William Alasdair Hunter	dissolved
21	Copious Fishing Company Limited Mutual People: William Alasdair Hunter	dissolved
22	G & T Whitehills Ltd Mutual People: Colin Robb	Active
23	C & M Whitehills Ltd Mutual People: Colin Robb	dissolved
24	M & C Fishing Limited Mutual People: Michael Wiseman	Active
25	Maranatha Nets Macduff Limited Mutual People: Michael Wiseman	dissolved