Liquidation
Company Information for SCOTTISH SEAFOODS LIMITED
319 ST. VINCENT STREET, GLASGOW, G2 5AS,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
SCOTTISH SEAFOODS LIMITED | |||
Legal Registered Office | |||
319 ST. VINCENT STREET GLASGOW G2 5AS Other companies in DG12 | |||
| |||
Company Number | SC118977 | |
---|---|---|
Company ID Number | SC118977 | |
Date formed | 1989-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 31/03/2021 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-02 09:26:59 |
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Officer | Role | Date Appointed |
---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
||
TIMOTHY MARK BUSBY |
||
JENNY NANCY LONCASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM HERBERT LOFTS |
Director | ||
HAMISH DRUMMOND FORBES |
Director | ||
STEPHEN PAUL LEADBETTER |
Director | ||
CHRISTOPHER PAUL BRITTON |
Director | ||
PER HARKJAER |
Director | ||
JAMES ROBERT CANE |
Director | ||
MICHAEL PARKER |
Director | ||
WYNNE PHILIP MORGAN GRIFFITHS |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
ANDREW GEORGE RICHARD WILSON |
Company Secretary | ||
ANDREW GEORGE RICHARD WILSON |
Director | ||
MALCOLM HERBERT LOFTS |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
INNES SUTHERLAND |
Director | ||
JAMES LEONARD WRIGHT |
Company Secretary | ||
ANDREW GEORGE THOMAS |
Director | ||
FRANK ALAN FLEAR |
Director | ||
BRIAN RUFFELL WARD |
Director | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated 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 | |
LIGHTHOUSE EBT TRUSTEES LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
KILRON SEAFOODS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1979-10-18 | Dissolved 2013-12-30 | |
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 | |
FRASERBURGH SMOKEHOUSE LIMITED | Director | 2017-12-31 | CURRENT | 1978-04-07 | Liquidation | |
ENGLISH SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 1989-02-28 | Liquidation | |
THE SEAFOOD COMPANY LIMITED | Director | 2017-12-31 | CURRENT | 1995-12-05 | Liquidation | |
OCEAN PURE LIMITED | Director | 2017-12-31 | CURRENT | 2011-12-02 | Liquidation | |
THE SPEY VALLEY SMOKEHOUSE LIMITED | Director | 2017-12-31 | CURRENT | 1988-06-29 | Liquidation | |
STRATHAIRD SALMON LIMITED | Director | 2017-12-31 | CURRENT | 1988-08-22 | Liquidation | |
BLUECREST FOODS LIMITED | Director | 2017-12-31 | CURRENT | 1980-02-07 | Active | |
ANCHOR SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 1980-07-03 | Liquidation | |
B MIDGLEY SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 2000-07-18 | Liquidation | |
LIGHTHOUSE EBT TRUSTEES LIMITED | Director | 2017-12-31 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
MACRAE EDINBURGH LIMITED | Director | 2017-12-31 | CURRENT | 1985-11-29 | Liquidation | |
PINNEYS OF SCOTLAND LIMITED | Director | 2017-12-31 | CURRENT | 1986-06-17 | Liquidation | |
MACRAE FOODS LIMITED | Director | 2017-12-31 | CURRENT | 1992-12-16 | Liquidation | |
MACRAE FRASERBURGH LIMITED | Director | 2017-12-31 | CURRENT | 2002-05-21 | Liquidation | |
LIGHTHOUSE UKCO 7 LIMITED | Director | 2017-12-31 | CURRENT | 1986-05-07 | Liquidation | |
THE CROMER CRAB COMPANY LIMITED | Director | 2017-12-31 | CURRENT | 1987-06-17 | Liquidation | |
POLARFROST SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 1982-08-20 | Liquidation | |
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-09-08 | Active | |
YOUNG'S SEAFOOD LIMITED | Director | 2017-12-01 | CURRENT | 1999-04-14 | Active | |
PAULA JANE CREATIONS LTD | Director | 2012-06-01 | CURRENT | 1985-08-30 | Dissolved 2013-11-19 | |
BRITISH GREETING CARDS CORPORATION LIMITED | Director | 2012-06-01 | CURRENT | 1989-11-10 | Dissolved 2013-11-19 | |
WALDORF STATIONERY LIMITED | Director | 2012-06-01 | CURRENT | 1981-02-06 | Dissolved 2013-11-19 | |
YULETIDE CARDS LIMITED | Director | 2012-06-01 | CURRENT | 1961-03-30 | Dissolved 2013-11-19 | |
MASTERPIECE STUDIO LIMITED | Director | 2012-06-01 | CURRENT | 1975-12-19 | Dissolved 2013-12-06 | |
GREENHILL PRODUCTS LIMITED | Director | 2012-06-01 | CURRENT | 1980-07-14 | Dissolved 2013-11-19 | |
ARNOLD BARTON CARDS LIMITED | Director | 2012-06-01 | CURRENT | 1934-05-10 | Dissolved 2013-11-19 | |
H & B OXFORD STATIONERY LIMITED | Director | 2012-06-01 | CURRENT | 1988-11-28 | Dissolved 2013-11-19 | |
WN SHARPE (CLASSIC) LIMITED | Director | 2012-06-01 | CURRENT | 1973-12-06 | Dissolved 2013-11-19 | |
PANACHE STUDIO LIMITED | Director | 2012-06-01 | CURRENT | 1974-08-08 | Dissolved 2013-11-19 | |
ANDREW BROWNSWORD GIFTS LIMITED | Director | 2012-06-01 | CURRENT | 1989-12-19 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/20 FROM 60-64 Port Street Annan Dumfriesshire DG12 6BW | |
LRESSP | Resolutions passed:
| |
SH19 | Statement of capital on 2020-03-23 GBP 2.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/03/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY NANCY LONCASTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BUSBY | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KAMIEL JAN ALFONS KESTEMONT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM02 | Termination of appointment of Wilkin Chapman Company Secretarial Services Limited on 2019-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK BUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HERBERT LOFTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES | |
AP01 | DIRECTOR APPOINTED MRS JENNY NANCY LONCASTER | |
AR01 | 10/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HERBERT LOFTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBETTER | |
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 | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/07/12 FULL LIST | |
RES13 | APPROVAL OF VARIOUS DOCS, AUTH OF DIRECTORS & SEC TO EXECUTE & DELIVER DOCUMENTS, DIRECTORS CONFLICT OF INTEREST 11/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL LEADBETTER / 07/07/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BRITTON | |
RES01 | ADOPT ARTICLES | |
288b | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/10/2008 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
288a | DIRECTOR APPOINTED PER MARKJAER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CANE | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS | |
288a | DIRECTOR APPOINTED STEPHEN PAUL LEADBETTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363s | RETURN MADE UP TO 10/07/06; 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 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SOCIETE GENERALE | |
DEBENTURE | Satisfied | SOCIETE GENERALE AS SECURITY AGENT | |
DEBENTURE | Satisfied | SOCIETE GENERALE | |
FLOATING CHARGE | Satisfied | SOCIETE GENERALE | |
STANDARD SECURITY | Satisfied | SOCIETE GENERALE AS SECURITY AGENT AND TRUSTEE | |
FLOATING CHARGE | Satisfied | SOCIETE GENERALE | |
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 | |
FIXED CHARGE ON BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
DEED OF CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
DEED OF CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
DEED OF CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as SCOTTISH 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. |