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Company Information for

THE CRANNOG SEAFOOD COMPANY LIMITED

FORT WILLIAM, INVERNESS-SHIRE, PH33,
Company Registration Number
SC313534
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About The Crannog Seafood Company Ltd
THE CRANNOG SEAFOOD COMPANY LIMITED was founded on 2006-12-15 and had its registered office in Fort William. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
THE CRANNOG SEAFOOD COMPANY LIMITED
 
Legal Registered Office
FORT WILLIAM
INVERNESS-SHIRE
 
Previous Names
THE CRANNOG SUPPLY COMPANY LIMITED30/01/2008
Filing Information
Company Number SC313534
Date formed 2006-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-12
Type of accounts MEDIUM
Last Datalog update: 2016-08-18 00:39:44
Primary Source:Companies House
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Company Officers of THE CRANNOG SEAFOOD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FINLAY DONALD FINLAYSON
 Company Secretary 2007-03-02
ALLAN BROWN
 Director 2007-03-02
FINLAY DONALD FINLAYSON
 Director 2007-03-02
LORNA HELEN O'NEILL FINLAYSON
 Director 2008-05-23
CHRIS MARTIN WILLIAMS
 Director 2008-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MACPHEE & PARTNERS
 Nominated Secretary 2006-12-15 2007-03-02
MACPHEE NOMINEES LIMITED
 Nominated Director 2006-12-15 2007-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINLAY DONALD FINLAYSON CRANNOG RESTAURANTS LIMITED Director 2017-02-20 CURRENT 2017-02-14 Active
FINLAY DONALD FINLAYSON ROV INDUSTRY TRAINING ACADEMY LTD Director 2014-03-26 CURRENT 2014-02-10 Active - Proposal to Strike off
FINLAY DONALD FINLAYSON ISLE OF SKYE SEAFOOD LIMITED Director 2010-06-09 CURRENT 1993-05-10 Dissolved 2015-08-14
FINLAY DONALD FINLAYSON ISLE OF SKYE SMOKEHOUSE LIMITED Director 2007-03-02 CURRENT 1995-08-03 Dissolved 2014-03-07
FINLAY DONALD FINLAYSON MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED Director 2007-02-27 CURRENT 1976-06-04 Active
FINLAY DONALD FINLAYSON FORT WILLIAM WATERFRONT LIMITED Director 2005-11-30 CURRENT 2005-09-23 Dissolved 2015-05-01
FINLAY DONALD FINLAYSON TUC FW LIMITED Director 2004-05-11 CURRENT 2004-04-22 Active
FINLAY DONALD FINLAYSON THE CRANNOG CONCEPT LIMITED Director 1999-12-22 CURRENT 1999-12-22 Active
FINLAY DONALD FINLAYSON FORT WILLIAM WATERFRONT DEVELOPMENT COMPANY LIMITED Director 1992-11-16 CURRENT 1992-11-16 Active
LORNA HELEN O'NEILL FINLAYSON CRANNOG RESTAURANTS LIMITED Director 2017-02-20 CURRENT 2017-02-14 Active
LORNA HELEN O'NEILL FINLAYSON ROV INDUSTRY TRAINING ACADEMY LTD Director 2014-03-26 CURRENT 2014-02-10 Active - Proposal to Strike off
LORNA HELEN O'NEILL FINLAYSON ISLE OF SKYE SMOKEHOUSE LIMITED Director 2011-10-11 CURRENT 1995-08-03 Dissolved 2014-03-07
LORNA HELEN O'NEILL FINLAYSON ISLE OF SKYE SEAFOOD LIMITED Director 2011-10-11 CURRENT 1993-05-10 Dissolved 2015-08-14
LORNA HELEN O'NEILL FINLAYSON THE CRANNOG CONCEPT LIMITED Director 2008-05-23 CURRENT 1999-12-22 Active
LORNA HELEN O'NEILL FINLAYSON TUC FW LIMITED Director 2008-05-23 CURRENT 2004-04-22 Active
LORNA HELEN O'NEILL FINLAYSON MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED Director 2008-05-23 CURRENT 1976-06-04 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
2016-04-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-14DS01APPLICATION FOR STRIKING-OFF
2015-09-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0115/12/14 FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM AIRDS HOUSE AN AIRD FORT WILLIAM INVERNESS-SHIRE PH33 6BL
2014-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0115/12/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-28AR0115/12/12 FULL LIST
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BROWN / 01/01/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0115/12/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0115/12/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BROWN / 14/12/2010
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM UNIT 5B1 BLAR MHOR INDUSTRIAL ESTATE FORT WILLIAM INVERNESS-SHIRE PH33 7PT
2010-01-06AR0115/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA HELEN O'NEILL FINLAYSON / 16/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILLIAMS / 16/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY DONALD FINLAYSON / 16/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BROWN / 16/12/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / FINLAY DONALD FINLAYSON / 16/12/2009
2009-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-05288aDIRECTOR APPOINTED LORNA HELEN O'NEIL FINLAYSON
2008-06-02288aDIRECTOR APPOINTED CHRIS WILLIAMS
2008-01-30CERTNMCOMPANY NAME CHANGED THE CRANNOG SUPPLY COMPANY LIMIT ED CERTIFICATE ISSUED ON 30/01/08
2008-01-14363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288bSECRETARY RESIGNED
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: AIRDS HOUSE AN AIRD FORT WILLIAM INVERNESS-SHIRE PH33 6BL
2007-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-09288bDIRECTOR RESIGNED
2006-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to THE CRANNOG SEAFOOD COMPANY 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 THE CRANNOG SEAFOOD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CRANNOG SEAFOOD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.349
MortgagesNumMortOutstanding1.258
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied2.099

This shows the max and average number of mortgages for companies with the same SIC code of 10200 - Processing and preserving of fish, crustaceans and molluscs

Intangible Assets
Patents
We have not found any records of THE CRANNOG SEAFOOD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CRANNOG SEAFOOD COMPANY LIMITED
Trademarks
We have not found any records of THE CRANNOG SEAFOOD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CRANNOG SEAFOOD COMPANY 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as THE CRANNOG SEAFOOD COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CRANNOG SEAFOOD COMPANY 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 THE CRANNOG SEAFOOD COMPANY 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 THE CRANNOG SEAFOOD COMPANY 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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