Dissolved
Dissolved 2016-08-24
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Company Information for CROAN SEAFOODS LIMITED
3 MICHAELSON SQUARE, LIVINGSTON, EH54,
|
Company Registration Number
 SC123456 Private Limited Company
Dissolved 2016-08-24 |
Company Overview
About Croan Seafoods Ltd
CROAN SEAFOODS LIMITED was founded on 1990-03-02 and had its registered office in 3 Michaelson Square. The company was dissolved on the 2016-08-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CROAN SEAFOODS LIMITED | |
| Legal Registered Office | |
| 3 MICHAELSON SQUARE LIVINGSTON | |
Filing Information
| Company Number | SC123456 | |
|---|---|---|
| Date formed | 1990-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-08-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-18 13:31:35 |
| Companies House |
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Companies with same name CROAN SEAFOODS LIMITED
The following companies were found which have the same name as CROAN SEAFOODS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CROAN SEAFOODS (EDINBURGH) LTD | 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT | Active - Proposal to Strike off | Company formed on the 2013-05-24 |
Company Officers of CROAN SEAFOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAGAN OSBORNE LTD |
||
MARTIN JAMES CROAN |
||
PATRICK MICHAEL CROAN |
||
STEPHEN ROBERT CROAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK CROAN |
Director | ||
KETCHEN & STEVENS WS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROAN SEAFOODS (EDINBURGH) LTD | Director | 2015-03-30 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
| SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Director | 2000-11-15 | CURRENT | 1976-03-31 | Active | |
| ASSOCIATED SEAFOODS LIMITED | Director | 2015-02-27 | CURRENT | 2009-06-22 | Active | |
| CROAN SEAFOODS (EDINBURGH) LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
| ASSOCIATED SEAFOODS TRADING LIMITED | Director | 2009-10-21 | CURRENT | 2009-08-17 | Active | |
| SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Director | 2000-11-15 | CURRENT | 1976-03-31 | Active |
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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM C/O PAGAN OSBORNE CLARENDON HOUSE 116 GEORGE STREET EDINBURGH EH2 4LH SCOTLAND | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 55/56 QUEEN STREET EDINBURGH EH2 3PA | |
| LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 3830934 | |
| AR01 | 12/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGAN OSBORNE / 01/11/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 12/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT CROAN / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL CROAN / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES CROAN / 16/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/02/05 | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 30/04/97 | |
| 123 | £ NC 1750000/4250000 30/04/97 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 | |
| SRES04 | NC INC ALREADY ADJUSTED 30/04/97 | |
| SRES01 | ALTER MEM AND ARTS 30/04/97 | |
| SRES04 | NC INC ALREADY ADJUSTED 30/04/97 | |
| 88(2)R | AD 30/04/97--------- £ SI 2450834@1=2450834 £ IC 1380100/3830934 | |
| 363s | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 31/01/94 | |
| SRES04 | £ NC 1000000/1750000 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/94 | |
| 88(2)R | AD 31/01/94--------- £ SI 480000@1=480000 £ IC 900100/1380100 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Licences & Regulatory approval
We could not find any licences issued to CROAN SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against CROAN SEAFOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of CROAN SEAFOODS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainCROAN SEAFOODS LIMITED owns 5 domain names.
croanseafoods.co.uk polishinformationplus.co.uk sdpscotland.co.uk glendaveny.co.uk sutherlandcleaning.co.uk
Income
Government Income
We have not found government income sources for CROAN SEAFOODS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as CROAN SEAFOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CROAN SEAFOODS 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.
Import/Export of Goods
Goods imported/exported by CROAN SEAFOODS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 16042005 | Preparations of surimi |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CROAN SEAFOODS LIMITED | Event Date | 2016-04-12 |
| Notice is hereby given that the Final General Meeting of the Members of Croan Seafoods Limited will be held at 10:00 am on 16 May 2016. The meeting will be held at the offices of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Date of Appointment: 21 February 2014 Office Holder details: Antonia McIntyre, (IP No. 9422) of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES For further details contact: Antonia McIntyre, Tel: 0845 051 0210. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROAN SEAFOODS 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 CROAN SEAFOODS 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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