About

Registered Number: SC255479
Date of Incorporation: 08/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/12/2019 (4 years and 4 months ago)
Registered Address: 2 Schivas Road, Peterhead, AB42 2XT

 

Having been setup in 2003, Broadwater Fishing Co. Ltd has its registered office in the United Kingdom. The companies directors are listed as Slinger, David Leslie, Slinger, Graham, Slinger, Linda, Slinger, Natalie Mae.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLINGER, David Leslie 08 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SLINGER, Graham 01 May 2007 17 February 2015 1
SLINGER, Linda 08 September 2003 01 May 2007 1
SLINGER, Natalie Mae 17 February 2015 30 April 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 01 October 2019
DS01 - Striking off application by a company 23 September 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 20 May 2019
AA01 - Change of accounting reference date 17 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 20 May 2018
PSC07 - N/A 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
PSC04 - N/A 01 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 13 June 2016
CH01 - Change of particulars for director 25 October 2015
AR01 - Annual Return 01 September 2015
AP03 - Appointment of secretary 06 July 2015
TM02 - Termination of appointment of secretary 29 June 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 08 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 05 September 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
353a - Register of members in non-legible form 02 May 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 26 October 2006
353a - Register of members in non-legible form 26 October 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 23 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.