Company Information for

KILRON SEAFOODS LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,

Company Registration Number

SC069667

Private Limited Company

Dissolved

About Kilron Seafoods Ltd

KILRON SEAFOODS LIMITED was founded on 1979-10-18 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2013-12-30 and is no longer trading or active.

Key Data

Company Name
KILRON SEAFOODS LIMITED
Legal Registered Office
20 CASTLE TERRACE
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1

Filing Information

Company NumberSC069667
Date formed1979-10-18
CountryScotland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2013-12-30
Type of accountsFULL
Last Datalog update:
2015-05-14 21:14:14
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-12-30

Officer Role Occupation Date Appointed Country
Wilkin Chapman Company Secretarial Services Limited Company Secretary 2002-06-18
Hamish Drummond Forbes Director CHARTERED ACCOUNTANT 2012-12-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Paul Leadbeater Director 2008-08-21 2013-03-31
Christopher Paul Britton Director 2009-08-17 2012-12-18
Per Harkjaer Director 2008-10-13 2009-07-31
James Robert Cane Director 2002-02-01 2008-09-24
Michael Parker Director 1998-11-05 2008-09-24
Wynne Philip Morgan Griffiths Director 2002-02-01 2008-08-21
Michael Parker Company Secretary 2002-04-15 2002-06-18
Mitre Secretaries Limited Company Secretary 2001-12-27 2002-04-15
Andrew George Richard Wilson Company Secretary 2000-05-22 2001-12-27
Andrew George Richard Wilson Director 2001-03-12 2001-12-27
James Ralph Sim Director 1989-09-15 2001-12-21
John Buchan Sim Director 1989-09-15 2001-12-21
Mitre Secretaries Limited Company Secretary 1999-07-02 2000-05-22
James Leonard Wright Company Secretary 1992-05-01 1999-07-02
Andrew George Thomas Director 1994-08-01 1998-10-25
Frank Alan Flear Director 1989-09-15 1994-07-31
Brian Ruffell Ward Director 1989-09-15 1994-07-31
Brian Ruffell Ward Company Secretary 1989-09-15 1992-05-01

Related Directorships for Wilkin Chapman Company Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wilkin Chapman Company Secretarial Services Limited AMBUCOPTER TRADING COMPANY LIMITEDCompany Secretary 2017-06-30 CURRENT 1994-12-12 Active
Wilkin Chapman Company Secretarial Services Limited LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITYCompany Secretary 2017-06-30 CURRENT 1993-02-09 Active
Wilkin Chapman Company Secretarial Services Limited YOUNGS BLUECREST PENSION TRUSTEES LIMITEDCompany Secretary 2016-06-22 CURRENT 1999-08-04 Active
Wilkin Chapman Company Secretarial Services Limited GRIMSBY TOWN FOUNDATIONCompany Secretary 2012-10-18 CURRENT 2008-02-11 Active
Wilkin Chapman Company Secretarial Services Limited OCEAN PURE LIMITEDCompany Secretary 2012-09-12 CURRENT 2011-12-02 Liquidation
Wilkin Chapman Company Secretarial Services Limited FAMILY LAW ARBITRATION LIMITEDCompany Secretary 2011-07-26 CURRENT 2011-07-26 Active
Wilkin Chapman Company Secretarial Services Limited LIGHTHOUSE UKCO 1 LIMITEDCompany Secretary 2011-06-07 CURRENT 2006-12-11 Active - Proposal to Strike off
Wilkin Chapman Company Secretarial Services Limited WILKIN CHAPMAN MEMBERS LIMITEDCompany Secretary 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
Wilkin Chapman Company Secretarial Services Limited LIGHTHOUSE UKCO 6 (TREASURY) LIMITEDCompany Secretary 2008-01-04 CURRENT 2001-12-28 Active
Wilkin Chapman Company Secretarial Services Limited LINCOLNSHIRE ENTERPRISECompany Secretary 2004-05-20 CURRENT 2004-05-20 Dissolved 2013-12-24
Wilkin Chapman Company Secretarial Services Limited MARR CATERING SERVICES (WEST BROMWICH) LIMITEDCompany Secretary 2003-10-09 CURRENT 1996-09-20 Dissolved 2014-06-24
Wilkin Chapman Company Secretarial Services Limited MARR FOODS LIMITEDCompany Secretary 2003-10-09 CURRENT 1949-04-09 Dissolved 2016-03-17
Wilkin Chapman Company Secretarial Services Limited MERSON AND GERRY, LIMITEDCompany Secretary 2003-10-09 CURRENT 1947-05-09 Dissolved 2016-07-06
Wilkin Chapman Company Secretarial Services Limited ENGLISH SEAFOODS LIMITEDCompany Secretary 2003-10-09 CURRENT 1989-02-28 Liquidation
Wilkin Chapman Company Secretarial Services Limited B MIDGLEY SEAFOODS LIMITEDCompany Secretary 2003-10-09 CURRENT 2000-07-18 Liquidation
Wilkin Chapman Company Secretarial Services Limited POLARFROST SEAFOODS LIMITEDCompany Secretary 2002-09-24 CURRENT 1982-08-20 Liquidation
Wilkin Chapman Company Secretarial Services Limited SCOTTISH SEAFOODS LIMITEDCompany Secretary 2002-08-21 CURRENT 1989-07-10 Liquidation
Wilkin Chapman Company Secretarial Services Limited LIGHTHOUSE EBT TRUSTEES LIMITEDCompany Secretary 2002-08-05 CURRENT 2002-04-15 Active - Proposal to Strike off
Wilkin Chapman Company Secretarial Services Limited BG FISH ONE LIMITEDCompany Secretary 2002-06-18 CURRENT 1989-06-06 Dissolved 2013-12-25
Wilkin Chapman Company Secretarial Services Limited FREEBOOTER SEAFOODS LIMITEDCompany Secretary 2002-06-18 CURRENT 1944-09-25 Dissolved 2013-12-25
Wilkin Chapman Company Secretarial Services Limited ARCTIC SEAFARE LIMITEDCompany Secretary 2002-06-18 CURRENT 1988-11-21 Dissolved 2013-12-25
Wilkin Chapman Company Secretarial Services Limited YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2002-06-18 CURRENT 1998-09-08 Active
Wilkin Chapman Company Secretarial Services Limited YOUNG'S SEAFOOD LIMITEDCompany Secretary 2002-06-18 CURRENT 1999-04-14 Active
Wilkin Chapman Company Secretarial Services Limited BLUECREST FREEBOOTER LIMITEDCompany Secretary 2002-06-18 CURRENT 1977-02-14 Active - Proposal to Strike off
Wilkin Chapman Company Secretarial Services Limited BLUECREST FOODS LIMITEDCompany Secretary 2002-06-18 CURRENT 1980-02-07 Active
Wilkin Chapman Company Secretarial Services Limited PINNEYS OF SCOTLAND LIMITEDCompany Secretary 2002-06-18 CURRENT 1986-06-17 Liquidation
Wilkin Chapman Company Secretarial Services Limited LIGHTHOUSE UKCO 7 LIMITEDCompany Secretary 2002-06-18 CURRENT 1986-05-07 Liquidation
Wilkin Chapman Company Secretarial Services Limited REALWIRE LIMITEDCompany Secretary 2001-03-29 CURRENT 2000-07-04 Active
Wilkin Chapman Company Secretarial Services Limited LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRYCompany Secretary 2000-09-25 CURRENT 1889-05-24 Active
Wilkin Chapman Company Secretarial Services Limited SCORPIO SECURITY LIMITEDCompany Secretary 1997-05-05 CURRENT 1995-05-15 Dissolved 2015-01-30

Related Directorships for Hamish Drummond Forbes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hamish Drummond Forbes BG FISH ONE LIMITEDDirector 2012-12-18 CURRENT 1989-06-06 Dissolved 2013-12-25
Hamish Drummond Forbes FREEBOOTER SEAFOODS LIMITEDDirector 2012-12-18 CURRENT 1944-09-25 Dissolved 2013-12-25
Hamish Drummond Forbes ARCTIC SEAFARE LIMITEDDirector 2012-12-18 CURRENT 1988-11-21 Dissolved 2013-12-25
Hamish Drummond Forbes MACRAE FOOD GROUP LIMITEDDirector 2012-11-18 CURRENT 2002-07-10 Dissolved 2013-12-30
Hamish Drummond Forbes YOUNGS BLUECREST PENSION TRUSTEES LIMITEDDirector 1999-09-23 CURRENT 1999-08-04 Active