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Company Information for

MACHRIHANISH MARINE FARM LIMITED

Finance Office, University Of Stirling, Stirling, FK9 4LA,
Company Registration Number
SC212229
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Machrihanish Marine Farm Ltd
MACHRIHANISH MARINE FARM LIMITED was founded on 2000-10-23 and has its registered office in Stirling. The organisation's status is listed as "Active - Proposal to Strike off". Machrihanish Marine Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACHRIHANISH MARINE FARM LIMITED
 
Legal Registered Office
Finance Office
University Of Stirling
Stirling
FK9 4LA
Other companies in FK9
 
Filing Information
Company Number SC212229
Company ID Number SC212229
Date formed 2000-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-06 07:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHRIHANISH MARINE FARM LIMITED
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Company Officers of MACHRIHANISH MARINE FARM LIMITED

Current Directors
Officer Role Date Appointed
JOHN CRAIG
 Company Secretary 2010-10-01
LIAM FRANCIS MCCABE
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RANDOLPH HARVEY RICHARDS
 Director 2000-10-23 2015-07-31
LEDINGHAM CHALMERS LLP
 Company Secretary 2006-04-01 2009-12-15
JOHN SCOTT GORDON
 Director 2001-01-20 2009-03-31
PAUL BARRIE IRVING
 Director 2001-01-20 2009-01-23
WILLIAM MUNRO LISTON
 Director 2007-03-02 2009-01-06
RICHARD ANTHONY PRICKETT
 Director 2000-10-23 2008-12-05
LC SECRETARIES LIMITED
 Company Secretary 2006-04-01 2006-04-01
LEDINGHAM CHALMERS
 Nominated Secretary 2000-10-23 2006-04-01
DURANO LIMITED
 Nominated Director 2000-10-23 2000-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM FRANCIS MCCABE STIRLING HOTEL SERVICES LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
LIAM FRANCIS MCCABE MACROBERT ARTS CENTRE LIMITED Director 2014-09-16 CURRENT 2008-02-13 Active
LIAM FRANCIS MCCABE MACROBERT ARTS CENTRE TRADING LIMITED Director 2014-09-16 CURRENT 2008-03-08 Active
LIAM FRANCIS MCCABE UOS EDUCATION LIMITED Director 2014-01-29 CURRENT 2011-03-02 Active
LIAM FRANCIS MCCABE STIRLING SALMON LIMITED Director 2012-03-21 CURRENT 1986-12-12 Active
LIAM FRANCIS MCCABE STIRLING UNIVERSITY RESIDENTIAL ACCOMMODATION LIMITED Director 2011-11-15 CURRENT 2002-03-13 Active

More director information

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.

DateDocument TypeDocument Description
2023-04-11Final Gazette dissolved via compulsory strike-off
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2022-09-07Compulsory strike-off action has been discontinued
2022-09-07DISS40Compulsory strike-off action has been discontinued
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-08TM02Termination of appointment of John Craig on 2020-09-23
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-05-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 500000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-05-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-20AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RANDOLPH HARVEY RICHARDS
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 500000
2014-11-13AR0123/10/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 500000
2013-11-19AR0123/10/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0123/10/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0123/10/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0123/10/10 ANNUAL RETURN FULL LIST
2010-12-17AP03Appointment of Mr John Craig as company secretary
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/10 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
2010-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEDINGHAM CHALMERS LLP
2010-01-06AR0123/10/09 ANNUAL RETURN FULL LIST
2009-12-10AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-01288aDIRECTOR APPOINTED LIAM FRANCIS MCCABE
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN GORDON
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PRICKETT
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR PAUL IRVING
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM LISTON
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-14225CURRSHO FROM 31/12/2008 TO 31/07/2008
2007-11-07363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-09288aNEW DIRECTOR APPOINTED
2006-11-13363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-03288aNEW SECRETARY APPOINTED
2006-05-03288bSECRETARY RESIGNED
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28288bSECRETARY RESIGNED
2006-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363aRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-23123NC INC ALREADY ADJUSTED 18/03/03
2004-07-23363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS; AMEND
2004-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-23RES04£ NC 400000/500000 18/03
2004-07-2388(2)RAD 18/03/03--------- £ SI 51000@1
2004-07-2388(2)RAD 18/03/03--------- £ SI 49000@1
2003-11-10363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-19ELRESS386 DISP APP AUDS 02/09/03
2003-09-19ELRESS366A DISP HOLDING AGM 02/09/03
2002-11-05363aRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-0588(2)RAD 01/05/02--------- £ SI 195510@1=195510 £ IC 1000/196510
2002-07-0588(2)RAD 01/05/02--------- £ SI 203490@1=203490 £ IC 196510/400000
2001-11-20363aRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-27225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27123£ NC 1000/400000 18/01/01
2001-07-27RES12VARYING SHARE RIGHTS AND NAMES
2001-07-27RES04NC INC ALREADY ADJUSTED 18/01/01
2001-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-2788(2)RAD 24/07/01--------- £ SI 509@1=509 £ IC 2/511
2001-06-04287REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA
2001-06-04288cSECRETARY'S PARTICULARS CHANGED
2000-12-17288aNEW DIRECTOR APPOINTED
2000-12-06288bDIRECTOR RESIGNED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-22CERTNMCOMPANY NAME CHANGED LEDGE 557 LIMITED CERTIFICATE ISSUED ON 23/11/00
2000-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to MACHRIHANISH MARINE FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACHRIHANISH MARINE FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-07-21 Outstanding NORDEA BANK NORGE ASA
Filed Financial Reports
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACHRIHANISH MARINE FARM LIMITED

Intangible Assets
Patents
We have not found any records of MACHRIHANISH MARINE FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACHRIHANISH MARINE FARM LIMITED
Trademarks
We have not found any records of MACHRIHANISH MARINE FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHRIHANISH MARINE FARM 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 (03210 - Marine aquaculture) as MACHRIHANISH MARINE FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACHRIHANISH MARINE FARM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACHRIHANISH MARINE FARM 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 MACHRIHANISH MARINE FARM 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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    Other companies at postcode FK9 4LA