Tn Trawlers Limited

Company details

Type

Private Limited Company

Incorporated

2002-05-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-10-31 · DORMANT

Next accounts due

2022-07-31 1422 days overdue

Confirmation statement

last made up 2020-05-16 · next due 2021-05-301849 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Butler, Tanya Alexandra · Director appointed 2020-02-03 resigned 2024-03-19
• Butler, Alexander Lowe · Director appointed 2019-10-01 resigned 2020-02-05
• Nicholson, Christopher John · Director appointed 2002-07-20 resigned 2019-10-01
• Nicholson, Thomas Iain · Director appointed 2002-05-20 resigned 2019-10-01
• Butler, Alexander Lowe · Secretary appointed 2014-10-13 resigned 2019-02-28
• Cadd, Sonia · Secretary appointed 2002-05-20 resigned 2002-07-20
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-05-13 resigned 2002-05-20
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-05-13 resigned 2002-05-20

People with significant control (5)

• Miss Tanya Alexandra Butler Ceased 2024-03-19
  Individual Psc · British · resident in England · born 4/1979 · notified 2020-12-17
  Ownership of shares 75 to 100 percent
• Tn Enterprises Ltd Ceased 2020-12-17
  Corporate Entity Psc · notified 2020-02-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Alexander Lowe Butler Ceased 2020-02-05
  Individual Psc · British · resident in England · born 10/1950 · notified 2019-10-01
  Significant influence or control
• Mr Thomas Iain Nicholson Ceased 2019-10-01
  Individual Psc · British · resident in Scotland · born 10/1962 · notified 2016-04-06
  Significant influence or control
• Feel Safe North Ltd Active
  Corporate Entity Psc · notified 2024-03-19
  Ownership of shares 75 to 100 percent

Mortgages & charges (22)

14 outstanding · 8 satisfied

• A registered charge Outstanding SC2314350022
  Held by Clydesdale Bank PLC
  Created 2014-07-25
  The company's whole right, title and interest, present and future, in and to the insurances.
• A registered charge Outstanding SC2314350021
  Held by Clydesdale Bank PLC
  Created 2014-07-03
  Whole right title and interest in and to the insurances see form for further details.
• A registered charge Outstanding SC2314350020
  Held by Clydesdale Bank PLC
  Created 2014-07-03
  Whole right title and interest present and future mfv noordzee official number C20283 see form for further details.
• A registered charge Outstanding SC2314350019
  Held by Clydesdale Bank PLC
  Created 2014-06-30
  64/64THS shares in mfv noordzee official number C20283.
• Mortgage of a ship Outstanding
  Held by Clydesdale Bank PLC
  Created 2011-09-30
  64 shares in the ship sea lady B12151.
• Deed of undertakings (incorporating assignation Outstanding
  Held by Clydesdale Bank PLC
  Created 2011-08-30
  Rights title and interest in and to the charged property the vessel the fishing licences and insurances. (Mfv solea).
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-07-08 · satisfied 2021-03-03
  Undertaking & all property & assets present & future, including uncalled capital.
• Mortgage of a ship Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-05-12 · satisfied 2016-12-03
  64/64TH shares in mfv solea TN48 official number C19878.
• Statutory ship mortgage Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-05-22
  64/64TH shares in mfv sasha emiel C19001.
• Deed of covenant Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-05-21
  All the mortgagors rights, title and interest present and future in mfv sasha emiel C19001 and the licence and the earnings, insurances and requisition compensation.
• Mortgage Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2007-04-03
  64 sixty fourth shares of tobrach n rss number C16633.
• Mortgage Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2006-09-08
  64 sixty fourth shares of georgelou-n rss number A21593.
• Mortgage Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2005-09-28
  64 sixty fourth shares of solway provider rss number B14406.
• Mortgage Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2005-06-15
  64 sixty fourth shares of seafalke rss number A19955.
• Mortgage Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2005-06-15
  64 sixty fourth shares of mattanja rss number B11224.
• Mortgage Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2005-06-09
  64 sixty fourth shares of philomena (rss number B11107).
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-05-04 · satisfied 2021-03-03
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Statutory mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-06 · satisfied 2006-05-04
  64/64TH shares in the mv girl pat 111.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-28 · satisfied 2006-05-04
  The whole assets of the company.
• Ship mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-03-18 · satisfied 2006-05-04
  64/64TH shares in mv seafalke NN215--number A19955.
• Ship mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-01-21 · satisfied 2006-05-04
  64/64TH shares in mv philomena--official number B11107.
• Ship mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-01-21 · satisfied 2006-05-04
  64/64TH shares in the vessel mv mattanja--offical number B11224.

Recent filings (15)

• 2024-03-21 Notification of a person with significant control PSC02 PSC
• 2024-03-21 Cessation of a person with significant control PSC07 PSC
• 2024-03-21 Termination director company with name termination date TM01 Officers
• 2021-08-12 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2021-07-06 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2021-06-24 Dissolution application strike off company DS01 Dissolution
• 2021-06-01 Termination director company with name termination date TM01 Officers
• 2021-04-20 Dormant accounts AA Accounts
• 2021-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2021-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2021-02-23 Director details changed CH01 Officers
• 2020-12-17 Notification of a person with significant control PSC01 PSC
• 2020-12-17 Cessation of a person with significant control PSC07 PSC
• 2020-12-03 Appointment of director AP01 Officers
• 2020-11-03 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.