Dissolved
Dissolved 2013-09-03
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Home > Scotland > PELAGIC FREEZING (SCOTLAND) LIMITED
Company Information for PELAGIC FREEZING (SCOTLAND) LIMITED
107 WEST REGENT STREET, GLASGOW, G2,
|
Company Registration Number
 SC214325 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Pelagic Freezing (scotland) Ltd
PELAGIC FREEZING (SCOTLAND) LIMITED was founded on 2001-01-03 and had its registered office in 107 West Regent Street. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PELAGIC FREEZING (SCOTLAND) LIMITED | ||
| Legal Registered Office | ||
| 107 WEST REGENT STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC214325 | |
|---|---|---|
| Date formed | 2001-01-03 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 06:44:39 |
| Companies House |
|
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Company Officers of PELAGIC FREEZING (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGORY ALBERT HANSON |
||
ALLAN MATTHEW IAN BONTHRONE |
||
ROBERT PATRICK DUTHIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROBERT FASKEN |
Director | ||
STEPHEN BELLANY |
Director | ||
DIANA JANE HARRIS |
Director | ||
WILLIAM WHYTE TAIT, SENIOR |
Director | ||
ANDREW TAIT, SNR |
Director | ||
ALLAN MATTHEW IAN BONTHRONE |
Company Secretary | ||
MARTIN JAMES CROAN |
Director | ||
PATRICK MICHAEL CROAN |
Director | ||
ALISTAIR DAVID WISHART ALLAN |
Director | ||
ALISTAIR JAMES WESLEY |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DENHOLM OILFIELD SERVICES (UK) LIMITED | Company Secretary | 2008-07-24 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
| DENHOLM SEAFOODS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-06 | Active | |
| DENHOLM OFFSHORE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
| ARENDS INTERNATIONAL LIMITED | Company Secretary | 2008-02-20 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
| PMI DENHOLM LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
| DENHOLM SEAFOODS GROUP LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
| ABLY ACCESS LTD. | Company Secretary | 2006-09-15 | CURRENT | 1993-07-07 | Liquidation | |
| BAHR BEHREND AGENCIES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
| DENHOLM CONTRACTING LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1983-06-17 | Liquidation | |
| DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-04-04 | Liquidation | |
| BAHR TRUSTEES LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
| DENHOLM GLOBAL LOGISTICS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1994-04-26 | Active | |
| DENHOLM 9SJ LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
| WINDFAIR LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1993-04-20 | Liquidation | |
| DENHOLM 4YL LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-12-07 | Dissolved 2018-02-14 | |
| DENHOLM MARITIME SERVICES LIMITED | Company Secretary | 2001-07-17 | CURRENT | 1981-08-11 | Active | |
| J. & J. DENHOLM LIMITED | Company Secretary | 2000-12-31 | CURRENT | 1969-05-28 | Active | |
| LACY & MIDDLEMISS SHIPBROKERS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 1988-11-15 | Active | |
| DENHOLM SEAFOODS HOLDINGS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
| ALEXANDER BUCHAN LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1989-04-05 | Dissolved 2013-09-03 | |
| THE DENHOLM LINE STEAMERS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1909-10-11 | Active | |
| DENHOLM SHIPPING COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1961-12-07 | Active | |
| DENHOLM COATES & CO. LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1970-08-19 | Active | |
| DENHOLM GROUP LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1987-01-16 | Active | |
| DENHOLM FISHSELLING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-03-27 | Active | |
| DENHOLM PORT SERVICES LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-01-03 | Active | |
| DENHOLM BROWN BROTHERS & COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1916-08-12 | Active | |
| R C PROPERTY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1955-12-31 | Liquidation | |
| KEY SCAFFOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1979-06-08 | Liquidation | |
| ALEXANDER BUCHAN LIMITED | Director | 2007-06-05 | CURRENT | 1989-04-05 | Dissolved 2013-09-03 | |
| ALISROSE LIMITED | Director | 2007-01-19 | CURRENT | 2003-07-07 | Active | |
| SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Director | 1996-11-20 | CURRENT | 1976-03-31 | Active | |
| ALEXANDER BUCHAN LIMITED | Director | 1991-02-13 | CURRENT | 1989-04-05 | Dissolved 2013-09-03 |
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 | |
| LIQ MISC | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM CASTLE STREET PETERHEAD ABERDEENSHIRE AB42 1EN | |
| LIQ MISC | INSOLVENCY:FORM 4.25(SCOT) MEMBERS DECLARATION OF SOLVENCY | |
| LIQ MISC | INSOLVENCY:FORM 600 NOTICE OF APPOINTMENT OF LIQUIDATOR | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| LATEST SOC | 10/01/12 STATEMENT OF CAPITAL;GBP 666666 | |
| AR01 | 03/01/12 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FASKEN | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 03/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BELLANY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DIANA HARRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW TAIT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TAIT | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR JOHN STEPHEN DENHOLM LOGGED FORM | |
| 288a | DIRECTOR APPOINTED DAVID ROBERT FASKEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALLAN BONTHRONE | |
| 288a | DIRECTOR APPOINTED ALLAN MATTHEW IAN BONTHRONE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK CROAN | |
| 288a | SECRETARY APPOINTED GREGORY ALBERT HANSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN CROAN | |
| 288a | DIRECTOR APPOINTED DIANA JANE HARRIS | |
| 288a | DIRECTOR APPOINTED STEPHEN BELLANY | |
| 288a | DIRECTOR APPOINTED ANDREW TAIT | |
| RES01 | ADOPT ARTICLES 18/09/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR ALLAN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: CASTLE STREET PETERHEAD ABERDEENSHIRE AB42 1DP | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 12 TIMBER BUSH EDINBURGH MIDLOTHIAN EH6 6QH | |
| 88(2)R | AD 02/05/02--------- £ SI 166666@1=166666 £ IC 500000/666666 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 02/05/02 | |
| RES04 | £ NC 500000/666666 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PELAGIC FREEZING (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PELAGIC FREEZING (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of PELAGIC FREEZING (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for PELAGIC FREEZING (SCOTLAND) 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 (74990 - Non-trading company) as PELAGIC FREEZING (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PELAGIC FREEZING (SCOTLAND) 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 PELAGIC FREEZING (SCOTLAND) 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 PELAGIC FREEZING (SCOTLAND) 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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