Dissolved
Dissolved 2018-07-03
Company Information for CLYDEBELL LIMITED
PETERHEAD, ABERDEENSHIRE, AB42,
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Company Registration Number
SC070173
Private Limited Company
Dissolved Dissolved 2018-07-03 |
Company Name | ||||
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CLYDEBELL LIMITED | ||||
Legal Registered Office | ||||
PETERHEAD ABERDEENSHIRE | ||||
Previous Names | ||||
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Company Number | SC070173 | |
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Date formed | 1979-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-07-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-21 08:24:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLYDEBELL DEVELOPMENTS PTY LTD | VIC 3201 | Dissolved | Company formed on the 2015-12-09 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN ALEXANDER SCATTERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
MICHAEL WILLIAM GORDON CLARK |
Director | ||
FRANCIS CLARK (JNR) |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
FRANCIS CLARK |
Director | ||
ANTHONY JOHN ALEXANDER SCATTERTY |
Company Secretary | ||
TERRENCE MCDONNELL |
Director | ||
DONALD ALLAN MCLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAFOOD TRADERS 2012 LIMITED | Director | 2012-12-06 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
THISTLE SEAFOODS LIMITED | Director | 2001-11-02 | CURRENT | 2001-09-19 | Active | |
SEAFOOD TRADERS INTERNATIONAL LIMITED | Director | 2001-11-02 | CURRENT | 2001-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 20/02/18 STATEMENT OF CAPITAL GBP 1 | |
PSC07 | CESSATION OF ANTHONY JOHN ALEXANDER SCATTERTY AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THISTLE SEAFOODS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2016 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 13/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 13/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON 11 QUEENS GARDENS ABERDEEN AB15 4YD | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 13/03/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CLARK (JNR) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER SCATTERTY / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 13/03/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
363s | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED THISTLE SEAFOODS LIMITED CERTIFICATE ISSUED ON 03/01/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CONNORS SEAFOODS LIMITED CERTIFICATE ISSUED ON 18/12/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
RES13 | APPROVING FIN ASSIT 07/11/01 | |
123 | NC INC ALREADY ADJUSTED 07/11/01 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/11/01--------- £ SI 2@1=2 £ IC 1001/1003 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLYDEBELL LIMITED
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as CLYDEBELL 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. |