Dissolved
Dissolved 2016-04-19
Company Information for NEWTON BAY FISH COMPANY LIMITED
LOANHEAD, MIDLOTHIAN, EH20,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | |
---|---|
NEWTON BAY FISH COMPANY LIMITED | |
Legal Registered Office | |
LOANHEAD MIDLOTHIAN | |
Company Number | SC371431 | |
---|---|---|
Date formed | 2010-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-16 18:06:45 |
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Officer | Role | Date Appointed |
---|---|---|
LEE CLIFFORD BROWN |
||
THOMAS JACKSON BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN UNKLES STEWART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATERFORCE LIMITED | Director | 2004-09-01 | CURRENT | 1992-01-14 | Active | |
JB FOODS (SCOTLAND) LTD. | Director | 1988-12-31 | CURRENT | 1976-05-10 | Active |
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 | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AR01 | 19/01/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CLIFFORD BROWN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JACKSON BROWN / 01/10/2010 | |
AA01 | CURREXT FROM 31/01/2011 TO 30/06/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NEWTON BAY FISH COMPANY 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. |