Dissolved
Dissolved 2013-12-30
Company Information for KILRON SEAFOODS LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-12-30 |
Company Name | |
---|---|
KILRON SEAFOODS LIMITED | |
Legal Registered Office | |
20 CASTLE TERRACE EDINBURGH | |
Company Number | SC069667 | |
---|---|---|
Date formed | 1979-10-18 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-30 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-14 21:14:14 |
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Officer | Role | Date Appointed |
---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
||
HAMISH DRUMMOND FORBES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL LEADBEATER |
Director | ||
CHRISTOPHER PAUL BRITTON |
Director | ||
PER HARKJAER |
Director | ||
JAMES ROBERT CANE |
Director | ||
MICHAEL PARKER |
Director | ||
WYNNE PHILIP MORGAN GRIFFITHS |
Director | ||
MICHAEL PARKER |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
ANDREW GEORGE RICHARD WILSON |
Company Secretary | ||
ANDREW GEORGE RICHARD WILSON |
Director | ||
JAMES RALPH SIM |
Director | ||
JOHN BUCHAN SIM |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
JAMES LEONARD WRIGHT |
Company Secretary | ||
ANDREW GEORGE THOMAS |
Director | ||
FRANK ALAN FLEAR |
Director | ||
BRIAN RUFFELL WARD |
Director | ||
BRIAN RUFFELL WARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBUCOPTER TRADING COMPANY LIMITED | Company Secretary | 2017-06-30 | CURRENT | 1994-12-12 | Active | |
LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY | Company Secretary | 2017-06-30 | CURRENT | 1993-02-09 | Active | |
YOUNGS BLUECREST PENSION TRUSTEES LIMITED | Company Secretary | 2016-06-22 | CURRENT | 1999-08-04 | Active | |
GRIMSBY TOWN FOUNDATION | Company Secretary | 2012-10-18 | CURRENT | 2008-02-11 | Active | |
OCEAN PURE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2011-12-02 | Liquidation | |
FAMILY LAW ARBITRATION LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
LIGHTHOUSE UKCO 1 LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
WILKIN CHAPMAN MEMBERS LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2001-12-28 | Active | |
LINCOLNSHIRE ENTERPRISE | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2013-12-24 | |
MARR CATERING SERVICES (WEST BROMWICH) LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1996-09-20 | Dissolved 2014-06-24 | |
MARR FOODS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1949-04-09 | Dissolved 2016-03-17 | |
MERSON AND GERRY, LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1947-05-09 | Dissolved 2016-07-06 | |
ENGLISH SEAFOODS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1989-02-28 | Liquidation | |
B MIDGLEY SEAFOODS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2000-07-18 | Liquidation | |
POLARFROST SEAFOODS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1982-08-20 | Liquidation | |
SCOTTISH SEAFOODS LIMITED | Company Secretary | 2002-08-21 | CURRENT | 1989-07-10 | Liquidation | |
LIGHTHOUSE EBT TRUSTEES LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
BG FISH ONE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1989-06-06 | Dissolved 2013-12-25 | |
FREEBOOTER SEAFOODS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1944-09-25 | Dissolved 2013-12-25 | |
ARCTIC SEAFARE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1988-11-21 | Dissolved 2013-12-25 | |
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1998-09-08 | Active | |
YOUNG'S SEAFOOD LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1999-04-14 | Active | |
BLUECREST FREEBOOTER LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1977-02-14 | Active - Proposal to Strike off | |
BLUECREST FOODS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1980-02-07 | Active | |
PINNEYS OF SCOTLAND LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1986-06-17 | Liquidation | |
LIGHTHOUSE UKCO 7 LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1986-05-07 | Liquidation | |
REALWIRE LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2000-07-04 | Active | |
LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY | Company Secretary | 2000-09-25 | CURRENT | 1889-05-24 | Active | |
SCORPIO SECURITY LIMITED | Company Secretary | 1997-05-05 | CURRENT | 1995-05-15 | Dissolved 2015-01-30 | |
BG FISH ONE LIMITED | Director | 2012-12-18 | CURRENT | 1989-06-06 | Dissolved 2013-12-25 | |
FREEBOOTER SEAFOODS LIMITED | Director | 2012-12-18 | CURRENT | 1944-09-25 | Dissolved 2013-12-25 | |
ARCTIC SEAFARE LIMITED | Director | 2012-12-18 | CURRENT | 1988-11-21 | Dissolved 2013-12-25 | |
MACRAE FOOD GROUP LIMITED | Director | 2012-11-18 | CURRENT | 2002-07-10 | Dissolved 2013-12-30 | |
YOUNGS BLUECREST PENSION TRUSTEES LIMITED | Director | 1999-09-23 | CURRENT | 1999-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 3 HARBOUR ROAD FRASERBURGH ABERDEENSHIRE AB43 9TB | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON | |
RES13 | APPROVAL OF VARIOUS TABLED RESTRUCTURING DOCUMENTS, DIRECTORS ARE AUTHORISED TO EXECUTE & DELIVER SAID DOCS, DIRECTORS TO AVOID CONFLICT OF INTEREST 20/09/2012 | |
LATEST SOC | 19/09/12 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 15/09/12 FULL LIST | |
RES13 | APPROVAL OF VARIOUS DOCS, AUTH OF DIRECTORS & SEC TO EXECUTE & DELIVER DOCUMENTS, DIRECTORS CONFLICT OF INTEREST 11/06/2012 | |
AR01 | 15/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 15/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/10/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
288a | DIRECTOR APPOINTED PER MARKJAER | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CANE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS | |
288a | DIRECTOR APPOINTED STEPHEN PAUL LEADBEATER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | SOCIETE GENERALE | |
STANDARD SECURITY | Satisfied | SOCIETE GENERALE | |
DEBENTURE | Satisfied | SOCIETE GENERALE | |
STANDARD SECURITY | Satisfied | SOCIETE GENERALE | |
STANDARD SECURITY | Satisfied | SOCIETE GENERALE | |
DEBENTURE | Satisfied | SOCIETE GENERALE AS SECURITY AGENT | |
STANDARD SECURITY | Satisfied | SOCIETE GENERALE | |
STANDARD SECURITY | Satisfied | SOCIETE GENERALE | |
DEBENTURE | Satisfied | SOCIETE GENERALE | |
FLOATING CHARGE | Satisfied | SOCIETE GENERALE | |
STANDARD SECURITY | Satisfied | SOCIETE GENERALE | |
STANDARD SECURITY | Satisfied | SOCIETE GENERALE | |
FLOATING CHARGE | Satisfied | SOCIETE GENERALE | |
STANDARD SECURITY | Satisfied | SOCIETE GENERALE | |
STANDARD SECURITY | Satisfied | SOCIETE GENERALE | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES | |
BOND & FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as KILRON SEAFOODS LIMITED are:
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. |