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FLETCHER SHIPPING LIMITED - 7-9 BON ACCORD CRESCENT, ABERDEEN, United Kingdom
Company Information
- Company registration number
- SC321161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7-9 BON ACCORD CRESCENT
- ABERDEEN
- AB11 6DN 7-9 BON ACCORD CRESCENT, ABERDEEN, AB11 6DN UK
Management
- Managing Directors
- MICHAEL CHRISTOPHER COLLIS
- ANTHONY LEONARD DUFFIELD
- KEITH FLETCHER
- SHEENA LESLEY HOLLAND
- MICHAEL ALEXANDER PORTER
- Company secretaries
- ABERDEIN CONSIDINE & CO
- KAREN MILNE FLETCHER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-04-16
- Age Of Company 2007-04-16 17 years
- SIC/NACE
- 82990 - Other business support service activities n.e.c.
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 31/12/2011
✓
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FLETCHER SHIPPING LIMITED Company Description
- FLETCHER SHIPPING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC321161. Its current trading status is "live". It was registered 2007-04-16. It has declared SIC or NACE codes as "82990 - Other business support service activities n.e.c.". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/12/2011.It can be contacted at 7-9 Bon Accord Crescent .
Get FLETCHER SHIPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fletcher Shipping Limited - 7-9 BON ACCORD CRESCENT, ABERDEEN, United Kingdom
- 2007-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc321161#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc321161#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc321161#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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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)
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR (2017-06-14) - 2.31B(Scot)
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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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
