Dissolved
Dissolved 2014-10-03
Company Information for TROUW AQUACULTURE LIMITED
INVERGORDON, ROSS SHIRE, IV18,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-03 |
Company Name | |
---|---|
TROUW AQUACULTURE LIMITED | |
Legal Registered Office | |
INVERGORDON ROSS SHIRE | |
Company Number | SC107710 | |
---|---|---|
Date formed | 1987-11-20 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-10-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-15 15:49:37 |
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Officer | Role | Date Appointed |
---|---|---|
JANINE BOLTON |
||
JOHN MARK WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SCOTT THECKSTON |
Company Secretary | ||
HANS ABRAHAMSEN |
Director | ||
TERESA GERALDINE MCGLOIN |
Company Secretary | ||
GRAEME DEAR |
Director | ||
GERARD ANTHONY JUDE MCGRATH |
Director | ||
ALAN ERIC EDMONDS |
Company Secretary | ||
JEFFREY NORMAN SPENCE |
Director | ||
NEIL ANTHONY MEREDITH |
Director | ||
DAVID MACK |
Company Secretary | ||
DAVID MACK |
Director | ||
ALAN ERIC EDMONDS |
Director | ||
GRAHAM ROBERT SCOTT |
Director | ||
SVEIN TORE SIVERTSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TROUW (UK) PENSION TRUST LIMITED | Director | 2009-04-27 | CURRENT | 1994-09-07 | Active | |
TROUW NUTRITION (UK) LIMITED | Director | 2008-12-31 | CURRENT | 1973-12-11 | Dissolved 2014-09-23 | |
TROUW NUTRITION LIMITED | Director | 2008-12-31 | CURRENT | 1961-09-01 | Dissolved 2014-09-23 | |
NORDOS (UK) LIMITED | Director | 2008-12-31 | CURRENT | 1941-06-12 | Dissolved 2014-09-23 | |
NUTRECO LIMITED | Director | 2007-04-24 | CURRENT | 1994-07-11 | Active | |
TROUW (UK) LIMITED | Director | 2007-04-24 | CURRENT | 1934-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/14 FULL LIST | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH19 | 05/03/14 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/02/14 | |
RES06 | REDUCE ISSUED CAPITAL 27/02/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JANINE BOLTON | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT THECKSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS ABRAHAMSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
ELRES | S252 DISP LAYING ACC 16/03/99 | |
ELRES | S366A DISP HOLDING AGM 16/03/99 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363b | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as TROUW AQUACULTURE 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. |