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PURE FISHING CREWE LIMITED - Dalmore House, St. Vincent Street, Glasgow, G2 5QR, United Kingdom
Company Information
- Company registration number
- SC041999
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Dalmore House
- St. Vincent Street
- Glasgow
- G2 5QR Dalmore House, St. Vincent Street, Glasgow, G2 5QR UK
Management
- Managing Directors
- JOHN EDWARD CAPPS
- RICHARD TODD SANSONE
- Company secretaries
- QUAYSECO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-04-05
- Dissolved on
- 2016-01-19
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PURE FISHING (UK) LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2015-03-13
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PURE FISHING CREWE LIMITED Company Description
- PURE FISHING CREWE LIMITED is a ltd registered in United Kingdom with the Company reg no SC041999. Its current trading status is "closed". It was registered 1965-04-05. It was previously called PURE FISHING (UK) LTD.. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-03-13.It can be contacted at Dalmore House .
Get PURE FISHING CREWE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc041999#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc041999#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc041999#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 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-19) - GAZ2(A)
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keyboard_arrow_right 2015
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13/03/15 FULL LIST (2015-03-13) - AR01
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REDUCE ISSUED CAPITAL 13/07/2015 (2015-07-22) - RES06
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SOLVENCY STATEMENT DATED 13/07/15 (2015-07-22) - CAP-SS
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22/07/15 STATEMENT OF CAPITAL GBP 1.00 (2015-07-22) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-02) - GAZ1(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-14) - AA
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APPLICATION FOR STRIKING-OFF (2015-09-16) - DS01
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STATEMENT BY DIRECTORS (2015-07-22) - SH20
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 28/04/2014 (2014-05-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TODD SANSONE / 28/04/2014 (2014-05-06) - CH01
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13/03/14 FULL LIST (2014-04-09) - AR01
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APPOINTMENT TERMINATED, SECRETARY GILBERT HUERTA (2014-04-09) - TM02
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CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED (2014-04-09) - AP04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-23) - AA
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keyboard_arrow_right 2013
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13/03/13 FULL LIST (2013-03-21) - AR01
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APPOINTMENT TERMINATED, SECRETARY MARK OLIVER (2013-06-07) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MICHAEL THORBURN / 21/03/2013 (2013-03-21) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THORBURN (2013-12-13) - TM01
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SECRETARY APPOINTED MR GILBERT ALEJANDRO HUERTA (2013-06-10) - AP03
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-21) - AA
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13/03/12 FULL LIST (2012-04-27) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-04) - AA
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13/03/11 FULL LIST (2011-04-12) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-09) - AA
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REGISTERED OFFICE CHANGED ON 27/08/2010 FROM (2010-08-27) - AD01
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DIRECTOR APPOINTED MR ALISTAIR MICHAEL THORBURN (2010-07-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS (2010-07-07) - TM01
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13/03/10 FULL LIST (2010-05-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CAPPS / 13/03/2010 (2010-05-13) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED RICHARD TODD SANSONE (2009-04-14) - 288a
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APPOINTMENT TERMINATED SECRETARY JOHN FREWER (2009-03-28) - 288b
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SECRETARY APPOINTED MARK ANTHONY OLIVER (2009-03-28) - 288a
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DIRECTOR APPOINTED JOHN EDWARD CAPPS (2009-04-14) - 288a
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AUDITOR'S RESIGNATION (2009-07-08) - AUD
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS (2009-04-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-15) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-11) - AA
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS (2008-05-20) - 363a
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AUDITOR'S RESIGNATION (2008-04-28) - AUD
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COMPANY NAME CHANGED PURE FISHING (UK) LTD. (2008-12-03) - CERTNM
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-25) - AA
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DEC MORT/CHARGE ***** (2007-06-15) - 419a(Scot)
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS (2007-04-03) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-11) - AA
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS (2006-03-29) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS (2005-04-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-10) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS (2004-04-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-20) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-15) - AA
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS (2003-05-06) - 363s
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NEW SECRETARY APPOINTED (2003-01-20) - 288a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA
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SECRETARY RESIGNED (2002-04-12) - 288b
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS (2002-04-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-06) - AA
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keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-31) - 244
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS (2001-03-16) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-29) - AA
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS (2000-05-11) - 363s
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NEW SECRETARY APPOINTED (2000-06-12) - 288a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA
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COMPANY NAME CHANGED (1999-10-11) - CERTNM
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS (1999-05-06) - 363s
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DIRECTOR RESIGNED (1999-04-15) - 288b
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-30) - AA
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS (1998-04-06) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-02) - AA
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS (1997-04-22) - 363s
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 19/04/96 FROM: (1996-04-19) - 287
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DIRECTOR RESIGNED (1996-04-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-21) - AA
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NEW DIRECTOR APPOINTED (1996-04-19) - 288
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NEW DIRECTOR APPOINTED (1996-06-03) - 288
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COMPANY NAME CHANGED (1996-08-09) - CERTNM
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS (1996-05-22) - 363s
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-10-27) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-19) - AA
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS (1995-04-27) - 363s
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-05-11) - 288
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NEW DIRECTOR APPOINTED (1994-05-11) - 288
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RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS (1994-05-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-25) - AA
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REGISTERED OFFICE CHANGED ON 11/05/94 (1994-05-11) - 363(287)
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keyboard_arrow_right 1993
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AUDITOR'S RESIGNATION (1993-08-13) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-27) - AA
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NEW DIRECTOR APPOINTED (1993-04-19) - 288
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DIRECTOR RESIGNED (1993-04-19) - 288
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RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS (1993-03-31) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS (1992-04-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-29) - AA
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DIRECTOR RESIGNED (1992-04-02) - 288
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 16/08/91 FROM: (1991-08-16) - 287
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RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS (1991-07-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-11) - AA
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 04/05/90 FROM: (1990-05-04) - 287
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RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS (1990-04-18) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-04-12) - AA
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RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS (1990-02-05) - 363
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£ NC 0/500000 (1990-01-30) - ORES04
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AD 21/12/89--------- (1990-01-30) - PUC 2
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NC INC ALREADY ADJUSTED (1990-01-30) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89 (1990-01-30) - SRES10
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-02-02) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-04-24) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-04-24) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-12-30) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-12-30) - 288
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PARTIC OF MORT/CHARGE 7661 (1988-07-28) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-03-02) - AA
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-11-26) - 288
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DIRECTOR RESIGNED (1987-11-26) - 288
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-05-13) - 363
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DIRECTOR RESIGNED (1987-03-16) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1987-02-05) - AA
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 05/06/86 FROM: (1986-06-05) - 287
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COMPANY NAME CHANGED (1986-05-28) - CERTNM
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keyboard_arrow_right 1965
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INCORPORATION DOCUMENTS (1965-04-05) - NEWINC
