Dissolved
Dissolved 2013-08-16
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Company Information for SCOFISH LIMITED
ABERDEEN, AB10,
|
Company Registration Number
 SC143812 Private Limited Company
Dissolved 2013-08-16 |
Company Overview
About Scofish Ltd
SCOFISH LIMITED was founded on 1993-04-08 and had its registered office in Aberdeen. The company was dissolved on the 2013-08-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SCOFISH LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC143812 | |
|---|---|---|
| Date formed | 1993-04-08 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2004-03-31 | |
| Date Dissolved | 2013-08-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 07:15:04 |
| Companies House |
|
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Companies with same name SCOFISH LIMITED
The following companies were found which have the same name as SCOFISH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SCOFISH DISTRIBUTION LIMITED | SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ | Active | Company formed on the 1997-11-10 | |
| SCOFISH TRANSPORT LIMITED | BAKER CLARKE SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ | Active | Company formed on the 2013-07-08 |
Company Officers of SCOFISH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULL & WILLIAMSONS |
||
JOHN EDWARD ANDERSON |
||
GEMINI COMMUNICATIONS LIMITED |
||
ANDRE HADDAD |
||
LIBEXIM MANAGEMENT SERVICES LIMITED |
||
SECURVISION LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL WILLIAM GORDON CLARK |
Director | ||
FRANCIS CLARK (JNR) |
Director | ||
IAN RENSHAW STEWART |
Director | ||
FRANCIS CLARK |
Director | ||
EUROTRANSNET LIMITED |
Director | ||
NEIL TURPIE |
Director | ||
PETERKINS |
Company Secretary | ||
NEIL CAMERON HUNTER |
Nominated Director | ||
THOMAS GEORGE RENNIE |
Nominated Director | ||
PETERKINS, SOLICITORS |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C&M - MARINE SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2005-10-26 | Dissolved 2013-11-12 | |
| C & M GROUP LIMITED | Company Secretary | 2007-07-25 | CURRENT | 1986-02-06 | Dissolved 2013-11-12 | |
| C & M GROUP HOLDINGS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2006-09-14 | Dissolved 2013-11-12 | |
| MOSAIC (TRISTAN) LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-05-17 | Liquidation | |
| SCOTTS MEDIA TAX LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1999-12-07 | Liquidation | |
| S.P. DARKER ELECTRONICS LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1986-04-23 | Liquidation | |
| MARTHAN LIMITED | Company Secretary | 1992-01-23 | CURRENT | 1984-08-23 | Liquidation | |
| LASALLE (U.K.) LIMITED | Company Secretary | 1992-01-21 | CURRENT | 1992-01-21 | Liquidation | |
| FRIDGE FREIGHT (FYVIE) LIMITED | Company Secretary | 1991-02-22 | CURRENT | 1978-05-03 | RECEIVERSHIP | |
| HIGHSALES LIMITED | Company Secretary | 1990-11-19 | CURRENT | 1990-10-10 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CLARK (JNR) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART | |
| 2.21B(Scot) | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.21B(Scot) | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | EXTENSION OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATORS PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATORS PROGRESS REPORT | |
| 2.22B(Scot) | EXTENSION OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATORS PROGRESS REPORT | |
| 2.18B(Scot) | RESULT OF MEETING OF CREDITORS | |
| 2.18B(Scot) | RESULT OF MEETING OF CREDITORS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
| 2.16B(Scot) | STATEMENT OF PROPOSALS | |
| 2.11B(Scot) | APPOINTMENT OF ADMINISTRATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to SCOFISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-26 |
Fines / Sanctions
No fines or sanctions have been issued against SCOFISH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
| FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for SCOFISH 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 (9305 - Other service activities n.e.c.) as SCOFISH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCOFISH 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SCOFISH LIMITED | Event Date | 2013-04-26 |
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | 1986 SCOFISH LIMITED | Event Date | 2006-02-21 |
| Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC143812 Nature of Business: Buying, Selling, Processing & Freezing Fresh & Frozen Food Trade Classification: 15 Other Wholesale Appointment of administrator made on 13 February 2006 by notice of appointment lodged in the Court of Session, Edinburgh. Blair C Nimmo and Neil A Armour, Joint Administrators (IP Nos 008208 and 008313) KPMG, 37 Albyn Place, Aberdeen AB10 1JB. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOFISH 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 SCOFISH 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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