BOD AYRE SEAWEED PRODUCTS LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bod Ayre Seaweed Products Ltd

BOD AYRE SEAWEED PRODUCTS LIMITED was founded on 2003-04-28 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Bod Ayre Seaweed Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BOD AYRE SEAWEED PRODUCTS LIMITED

Legal Registered Office

37 ALBYN PLACE
ABERDEEN
AB10 1JB
Other companies in AB10

Previous Names

BOD AYRE PRODUCTS LIMITED	13/08/2012
ENERGYDELETE LIMITED	27/06/2003

Filing Information

Company Number		SC248420
Company ID Number		SC248420
Date formed		2003-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2012
Account next due		31/03/2014
Latest return		28/04/2013
Return next due		26/05/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:41:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOD AYRE SEAWEED PRODUCTS LIMITED

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Company Officers of BOD AYRE SEAWEED PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET BRIGITTE HARRIET BLANCE	Company Secretary	2003-05-23
LAURENCE MICHAEL BLANCE	Director	2003-05-23
MARGARET BRIGITTE HARRIET BLANCE	Director	2003-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RYAN LAURENCE ARTHUR LAURENSON	Director	2008-01-22	2012-01-31
DAVID EDWARD HIGGINS	Director	2010-03-01	2011-11-07
KAREN ELIZABETH HIGGINS	Director	2010-03-01	2011-11-07
WILLIAM WISEMAN	Director	2007-07-18	2008-10-15
RYAN LAURENCE ARTHUR LAURENSON	Director	2005-02-21	2008-01-22
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-04-28	2003-05-23
JORDANS (SCOTLAND) LIMITED	Nominated Director	2003-04-28	2003-05-23

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.

Date	Document Type	Document Description
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2014 FROM HAMNAVOE LUNNANESS VIDLIN SHETLAND ZE2 9QF
2014-04-23	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2014-04-23	4.2(Scot)	NOTICE OF WINDING UP ORDER
2014-03-28	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2013-04-29	LATEST SOC	29/04/13 STATEMENT OF CAPITAL;GBP 161252
2013-04-29	AR01	28/04/13 FULL LIST
2013-03-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-21	SH01	21/08/12 STATEMENT OF CAPITAL GBP 184452
2012-08-13	RES15	CHANGE OF NAME 31/07/2012
2012-08-13	CERTNM	COMPANY NAME CHANGED BOD AYRE PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/08/12
2012-07-03	SH01	30/06/12 STATEMENT OF CAPITAL GBP 174452
2012-04-28	AR01	28/04/12 FULL LIST
2012-03-14	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN LAURENSON
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN HIGGINS
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS
2011-05-06	AR01	28/04/11 FULL LIST
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH HIGGINS / 28/04/2011
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID EDWARD HIGGINS / 28/04/2011
2011-03-18	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-24	AR01	28/04/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LAURENCE ARTHUR LAURENSON / 31/03/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BRIGITTE HARRIET BLANCE / 31/03/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MICHAEL BLANCE / 31/03/2010
2010-03-09	AP01	DIRECTOR APPOINTED DOCTOR DAVID EDWARD HIGGINS
2010-03-09	AP01	DIRECTOR APPOINTED MRS KAREN ELIZABETH HIGGINS
2010-01-12	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-11	SH01	30/11/09 STATEMENT OF CAPITAL GBP 161252
2009-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / RYAN LAURENSON / 22/06/2009
2009-05-19	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-21	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM WISEMAN
2008-06-11	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-11	288a	DIRECTOR APPOINTED RYAN LAURENCE ARTHUR LAURENSON
2008-02-06	288b	DIRECTOR RESIGNED
2007-11-02	88(2)R	AD 30/09/07--------- £ SI 4000@1=4000 £ IC 240252/244252
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-09-05	RES04	£ NC 500000/600000 18/07
2007-09-05	88(2)R	AD 18/07/07--------- £ SI 100000@1=100000 £ IC 140252/240252
2007-09-05	88(2)R	AD 18/07/07--------- £ SI 100000@1=100000 £ IC 40252/140252
2007-06-28	88(2)R	AD 25/06/07--------- £ SI 40000@1=40000 £ IC 252/40252
2007-05-24	RES04	£ NC 1000/500000 18/05
2007-05-24	123	NC INC ALREADY ADJUSTED 18/05/07
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-04	363a	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-30	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/06 FROM: C/O STEVENSON & CO., 4-6 FOX LANE, LERWICK SHETLAND ZE1 0EZ
2005-05-23	88(2)R	AD 01/05/05--------- £ SI 250@1=250 £ IC 2/252
2005-05-10	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-16	288a	NEW DIRECTOR APPOINTED
2004-09-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-12	363s	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-19	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-07-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-27	288a	NEW DIRECTOR APPOINTED
2003-06-27	CERTNM	COMPANY NAME CHANGED ENERGYDELETE LIMITED CERTIFICATE ISSUED ON 27/06/03
2003-06-27	288b	SECRETARY RESIGNED
2003-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2003-06-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-27	288b	DIRECTOR RESIGNED
2003-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOD AYRE SEAWEED PRODUCTS 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 BOD AYRE SEAWEED PRODUCTS 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	2004-09-10	Outstanding	THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST

Creditors

Creditors Due After One Year	2012-06-30	£ 236,514
Creditors Due After One Year	2011-06-30	£ 219,591
Creditors Due Within One Year	2012-06-30	£ 84,638
Creditors Due Within One Year	2011-06-30	£ 112,798

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

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 BOD AYRE SEAWEED PRODUCTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-30	£ 174,452
Called Up Share Capital	2011-06-30	£ 161,252
Current Assets	2012-06-30	£ 64,391
Current Assets	2011-06-30	£ 67,496
Debtors	2012-06-30	£ 27,262
Debtors	2011-06-30	£ 28,334
Shareholder Funds	2011-06-30	£ 6,671
Stocks Inventory	2012-06-30	£ 37,129
Stocks Inventory	2011-06-30	£ 38,852
Tangible Fixed Assets	2012-06-30	£ 236,360
Tangible Fixed Assets	2011-06-30	£ 271,564

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOD AYRE SEAWEED PRODUCTS LIMITED registering or being granted any patents

Domain Names

BOD AYRE SEAWEED PRODUCTS LIMITED owns 1 domain names.

seaweedproducts.co.uk

Trademarks

We have not found any records of BOD AYRE SEAWEED PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOD AYRE SEAWEED PRODUCTS 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 (96090 - Other service activities n.e.c.) as BOD AYRE SEAWEED PRODUCTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BOD AYRE SEAWEED PRODUCTS 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

BOD AYRE SEAWEED PRODUCTS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 40,000

Category	Award Date	Award/Grant
Extraction, isolation and application of natural polyphenols, polysaccharides and pigments from British seaweeds for high-value applications (Seaweed3P) : Collaborative Research and Development	2009-10-01	£ 40,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded BOD AYRE SEAWEED PRODUCTS 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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