Dissolved
Dissolved 2017-01-04
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Home > Scotland > ABERDEEN INSHORE FISH SELLING COMPANY LIMITED
Company Information for ABERDEEN INSHORE FISH SELLING COMPANY LIMITED
ABERDEEN, AB10,
|
Company Registration Number
 SC062084 Private Limited Company
Dissolved 2017-01-04 |
Company Overview
About Aberdeen Inshore Fish Selling Company Ltd
ABERDEEN INSHORE FISH SELLING COMPANY LIMITED was founded on 1977-03-29 and had its registered office in Aberdeen. The company was dissolved on the 2017-01-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABERDEEN INSHORE FISH SELLING COMPANY LIMITED | |
| Legal Registered Office | |
| ABERDEEN | |
Filing Information
| Company Number | SC062084 | |
|---|---|---|
| Date formed | 1977-03-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2017-01-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ABERDEEN INSHORE FISH SELLING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULL & WILLIAMSONS LLP |
||
GRAEME ALBERT GALASHAN |
||
JAMES JOHN GORDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULL & WILLIAMSONS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HMS (634) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-01-24 | Dissolved 2013-08-24 | |
| HARRY G. SMITH LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1961-01-12 | Dissolved 2013-08-13 | |
| SERIMAX TRAINING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-10 | Dissolved 2013-08-24 | |
| AU BAR PUB COMPANY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-11-06 | Dissolved 2013-08-29 | |
| ENERDOX LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-27 | Dissolved 2014-04-18 | |
| ROSS & BONNYMAN HOLDINGS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2003-02-11 | Dissolved 2013-12-06 | |
| WIN 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-02-02 | Dissolved 2014-07-02 | |
| R&B REALISATIONS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1973-08-17 | Dissolved 2015-10-14 | |
| ALMOND CATERING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-08-29 | Liquidation | |
| ADAGIO DEVELOPMENTS PLC | Company Secretary | 2009-04-06 | CURRENT | 1995-05-15 | Liquidation | |
| ARKH ANGELL KIRKWALL LIMITED | Director | 2000-04-30 | CURRENT | 1998-12-31 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/04/10 STATEMENT OF CAPITAL;GBP 55615 | |
| AR01 | 14/04/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GALASHAN / 22/05/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
| 288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 79450/63560 27/01/07 £ SR 15890@1=15890 | |
| 363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 169 | £ IC 87395/79450 13/08/04 £ SR 7945@1=7945 | |
| 363a | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363a | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 169 | £ IC 111230/87395 06/08/02 £ SR 23835@1=23835 | |
| RES13 | PURCHASE AGREE 20/06/02 | |
| 363a | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 88(2)R | AD 21/06/01--------- £ SI 7945@1=7945 £ IC 103285/111230 | |
| 363a | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| SRES09 | THE COMPANY 18/05/00 | |
| 169 | £ IC 111230/103285 30/05/00 £ SR 7945@1=7945 | |
| 363a | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363a | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363a | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/98 | |
| ORES04 | NC INC ALREADY ADJUSTED 23/03/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | £ NC 100000/120000 23/03/98 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 23/03/98-23/03/98 £ SI 95340@1=95340 £ IC 15890/111230 | |
| 363a | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363a | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/06/95--------- £ SI 2270@1=2270 £ IC 13620/15890 | |
| 363x | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 169 | £ SR 1135@1 07/04/94 | |
| WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/04/94 |
Industry Information
SIC/NAIC Codes
5132 - Wholesale of meat and meat products Licences & Regulatory approval
We could not find any licences issued to ABERDEEN INSHORE FISH SELLING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-01-13 |
| Proposal to Strike Off | 2011-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN INSHORE FISH SELLING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABERDEEN INSHORE FISH SELLING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5132 - Wholesale of meat and meat products
Intangible Assets
Patents
We have not found any records of ABERDEEN INSHORE FISH SELLING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABERDEEN INSHORE FISH SELLING COMPANY LIMITED
Income
Government Income
We have not found government income sources for ABERDEEN INSHORE FISH SELLING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5132 - Wholesale of meat and meat products) as ABERDEEN INSHORE FISH SELLING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN INSHORE FISH SELLING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | ABERDEEN INSHORE FISH SELLING COMPANY LIMITED | Event Date | 2012-01-13 |
| Notice is hereby given that on 6 January 2012 a Petition was presented to the Sheriff of Grampian Highlands and Islands at Aberdeen by the Trustees of the Fishing Co-operatives (UK) Limited Retirement and Death Benefits Scheme, craving the Court that Aberdeen Inshore Fish Selling Company Limited, a company incorporated under the Companies Acts and having its registered office at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ (the Company) be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Aberdeen by Interlocutor dated 6 January 2012 appointed all persons having an interest to lodge Answers thereto in the hands of the Sheriff Clerk at Aberdeen within eight days after intimation, service or advertisement; all of which notice is hereby given. James Lloyd , Solicitor Harper Macleod LLP, The Cadoro, 45 Gordon Street, Glasgow G1 3PE. Agent for the Petitioner | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABERDEEN INSHORE FISH SELLING COMPANY LIMITED | Event Date | 2011-08-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN INSHORE FISH SELLING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABERDEEN INSHORE FISH SELLING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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