STARFISH SEAFOODS LIMITED

STARFISH SEAFOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTARFISH SEAFOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC081843
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STARFISH SEAFOODS LIMITED?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is STARFISH SEAFOODS LIMITED located?

    Registered Office Address
    C/O Dawnfresh Seafoods Ltd
    Bothwell Park Ind. Estate
    G71 6LS Uddingston
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STARFISH SEAFOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCEANUS SEA PRODUCTS LIMITEDFeb 16, 1983Feb 16, 1983

    What are the latest accounts for STARFISH SEAFOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 28, 2021

    What are the latest filings for STARFISH SEAFOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Helen Fraser Dunn Muir as a secretary on Mar 01, 2022

    1 pagesTM02

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 28, 2021

    1 pagesAA

    Accounts for a dormant company made up to Mar 29, 2020

    1 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Accounts for a dormant company made up to Mar 25, 2018

    1 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 26, 2017

    1 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 27, 2016

    1 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    1 pagesAA

    Amended accounts for a dormant company made up to Mar 31, 2014

    1 pagesAAMD

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    1 pagesAA

    Appointment of Mrs Helen Fraser Dunn Muir as a secretary

    1 pagesAP03

    Termination of appointment of John Henderson as a secretary

    1 pagesTM02

    Who are the officers of STARFISH SEAFOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALVESEN, Alastair Eric Hotson
    Whitburgh House
    EH37 5SR Pathhead
    Midlothian
    Director
    Whitburgh House
    EH37 5SR Pathhead
    Midlothian
    ScotlandBritish189830004
    FRIPP, Derek Richard
    21 Elizabeth Crescent
    CA28 6JQ Whitehaven
    Cumbria
    Secretary
    21 Elizabeth Crescent
    CA28 6JQ Whitehaven
    Cumbria
    British189820001
    HENDERSON, John Alexander
    C/O Dawnfresh Seafoods Ltd
    Bothwell Park Ind. Estate
    G71 6LS Uddingston
    Lanarkshire
    Secretary
    C/O Dawnfresh Seafoods Ltd
    Bothwell Park Ind. Estate
    G71 6LS Uddingston
    Lanarkshire
    157287870001
    MCMANUS, Joseph Graham
    2 Crawford Street
    ML10 6AE Strathaven
    Lanarkshire
    Secretary
    2 Crawford Street
    ML10 6AE Strathaven
    Lanarkshire
    British30689450005
    MUIR, Helen Fraser Dunn
    C/O Dawnfresh Seafoods Ltd
    Bothwell Park Ind. Estate
    G71 6LS Uddingston
    Lanarkshire
    Secretary
    C/O Dawnfresh Seafoods Ltd
    Bothwell Park Ind. Estate
    G71 6LS Uddingston
    Lanarkshire
    180274370001
    SCHOFIELD, Roy
    11 Victory Crescent
    CA15 7LF Maryport
    Cumbria
    Secretary
    11 Victory Crescent
    CA15 7LF Maryport
    Cumbria
    British895210001
    FRIPP, Derek Richard
    21 Elizabeth Crescent
    CA28 6JQ Whitehaven
    Cumbria
    Director
    21 Elizabeth Crescent
    CA28 6JQ Whitehaven
    Cumbria
    British189820001
    HUGGETT, Frances Monica
    Esps Farm
    Embleton
    CA13 9XH Cockermouth
    Cumbria
    Director
    Esps Farm
    Embleton
    CA13 9XH Cockermouth
    Cumbria
    British2741370001

    Who are the persons with significant control of STARFISH SEAFOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Eric Hotson Salvesen
    Whitburgh House
    EH37 5SR Pathhead
    Whitburgh
    Midlothian
    Scotland
    Apr 06, 2016
    Whitburgh House
    EH37 5SR Pathhead
    Whitburgh
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0