Ugie Vale Fishing Co Ltd
- Dissolved
- Incorporated on 14 Sep 2018
Reg Address: 48 - 50 Broad Street, Peterhead AB42 1BX, United Kingdom
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.
Directors and Secretaries
List of all Directors and Secretaries in Ugie Vale Fishing Co Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 1 Oct 2019 | - | Resigned 4 Aug 2020 |
| 2 | William Mcdonald Smith | Director | 14 Sep 2018 | British | Active |
| 3 | George Youngson | Director | 14 Sep 2018 | British | Active |
| 4 | MACKINNONS SOLICITORS | Corporate Secretary | 14 Sep 2018 | - | Resigned 1 Oct 2019 |
| 5 | George Youngson | Director | 14 Sep 2018 | British | Active |
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 | Ocean Blue Quota Company Ltd. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 14 Sep 2018 | - | Active |
| 2 | Scanmarine Ltd. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 14 Sep 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ugie Vale Fishing Co Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 18 Jun 2024 | Download PDF |
| 2 | Gazette - Notice Voluntary | 2 Apr 2024 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 27 Mar 2024 | Download PDF |
| 4 | Accounts - Micro Entity | 19 Feb 2024 | Download PDF |
| 5 | Accounts - Micro Entity | 30 Aug 2023 | Download PDF |
| 6 | Accounts - Micro Entity | 8 Sep 2022 | Download PDF |
| 7 | Accounts - Micro Entity | 26 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
| 9 | Accounts - Amended Micro Entity | 21 Aug 2020 | Download PDF 3 Pages |
| 10 | Address - Move Registers To Registered Office Company With New | 7 Aug 2020 | Download PDF 1 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 7 Aug 2020 | Download PDF 1 Pages |
| 12 | Accounts - Micro Entity | 14 Jun 2020 | Download PDF 4 Pages |
| 13 | Officers - Appoint Corporate Secretary Company With Name Date | 18 Dec 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 18 Dec 2019 | Download PDF 1 Pages |
| 15 | Address - Change Sail Company With New | 18 Dec 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 18 Dec 2019 | Download PDF 3 Pages |
| 17 | Address - Move Registers To Sail Company With New | 18 Dec 2019 | Download PDF 1 Pages |
| 18 | Capital - Allotment Shares | 13 Dec 2018 | Download PDF 3 Pages |
| 19 | Confirmation Statement - Updates | 13 Dec 2018 | Download PDF 4 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Extended | 4 Dec 2018 | Download PDF 1 Pages |
| 21 | Incorporation - Memorandum Articles | 29 Oct 2018 | Download PDF 28 Pages |
| 22 | Resolution | 29 Oct 2018 | Download PDF 3 Pages |
| 23 | Incorporation - Company | 14 Sep 2018 | Download PDF 13 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.