Dissolved
Dissolved 2015-08-14
Company Information for ISLE OF SKYE SEAFOOD LIMITED
FORT WILLIAM, INVERNESS-SHIRE, PH33,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-08-14 |
Company Name | |
---|---|
ISLE OF SKYE SEAFOOD LIMITED | |
Legal Registered Office | |
FORT WILLIAM INVERNESS-SHIRE | |
Company Number | SC144315 | |
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Date formed | 1993-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-08-14 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2015-09-08 22:49:32 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM CAMERON |
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FINLAY DONALD FINLAYSON |
||
LORNA HELEN O'NEILL FINLAYSON |
||
CHRISTOPHER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELLEN ISLBELLA ISLEY REID |
Company Secretary | ||
JOHN DAVID MARSHALL GILBERTSON |
Director | ||
BRUNTONS LEGAL SERVICES |
Company Secretary | ||
BRUNTONS INTERNATIONAL GROUP LTD |
Director | ||
KENNETH ALLAN SINGER |
Director | ||
BRUNTONS LEGAL SERVICES |
Company Secretary | ||
MICHAEL HENRY MARSHALL GILBERTSON |
Company Secretary | ||
PATRICIA ANNE GILBERTSON |
Company Secretary | ||
MURRAY BEITH MURRAY WS |
Company Secretary | ||
RODGER RIDOUT HARVEY-JAMIESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANNOG RESTAURANTS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-14 | Active | |
ROV INDUSTRY TRAINING ACADEMY LTD | Director | 2014-03-26 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
ISLE OF SKYE SMOKEHOUSE LIMITED | Director | 2007-03-02 | CURRENT | 1995-08-03 | Dissolved 2014-03-07 | |
THE CRANNOG SEAFOOD COMPANY LIMITED | Director | 2007-03-02 | CURRENT | 2006-12-15 | Dissolved 2016-04-12 | |
MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED | Director | 2007-02-27 | CURRENT | 1976-06-04 | Active | |
FORT WILLIAM WATERFRONT LIMITED | Director | 2005-11-30 | CURRENT | 2005-09-23 | Dissolved 2015-05-01 | |
TUC FW LIMITED | Director | 2004-05-11 | CURRENT | 2004-04-22 | Active | |
THE CRANNOG CONCEPT LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Active | |
FORT WILLIAM WATERFRONT DEVELOPMENT COMPANY LIMITED | Director | 1992-11-16 | CURRENT | 1992-11-16 | Active | |
CRANNOG RESTAURANTS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-14 | Active | |
ROV INDUSTRY TRAINING ACADEMY LTD | Director | 2014-03-26 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
ISLE OF SKYE SMOKEHOUSE LIMITED | Director | 2011-10-11 | CURRENT | 1995-08-03 | Dissolved 2014-03-07 | |
THE CRANNOG SEAFOOD COMPANY LIMITED | Director | 2008-05-23 | CURRENT | 2006-12-15 | Dissolved 2016-04-12 | |
THE CRANNOG CONCEPT LIMITED | Director | 2008-05-23 | CURRENT | 1999-12-22 | Active | |
TUC FW LIMITED | Director | 2008-05-23 | CURRENT | 2004-04-22 | Active | |
MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED | Director | 2008-05-23 | CURRENT | 1976-06-04 | Active | |
ISLE OF SKYE SMOKEHOUSE LIMITED | Director | 2011-10-11 | CURRENT | 1995-08-03 | Dissolved 2014-03-07 |
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 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 02/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM AIRDS HOUSE AN AIRD FORT WILLIAM INVERNESS-SHIRE PH33 6BL UNITED KINGDOM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 02/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 02/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS LORNA HELEN O'NEILL FINLAYSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERTSON | |
AP01 | DIRECTOR APPOINTED MR FINLAY DONALD FINLAYSON | |
AP03 | SECRETARY APPOINTED MR GRAHAM CAMERON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELLEN REID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 5 BLARMHOR INDUSTRIAL ESTATE FORTWILLIAM INVERNESS-SHIRE PH33 7PT | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MARSHALL GILBERTSON / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 2 HARRAPOOL 2 HARRAPOOL BROADFORD IV49 9AQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: BRUNTONS LEGAL SERVICES 4 KING EDWARD STREET PERTH PH1 5UT | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/08/06 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 07/05/06 | |
RES04 | £ NC 20000/500000 07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | HIGHLAND OPPORTUNITY LIMITED | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as ISLE OF SKYE SEAFOOD 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. |