BRIDGE OF FAILLIE SMOLTS LIMITED
Overview
| Company Name | BRIDGE OF FAILLIE SMOLTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC095390 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGE OF FAILLIE SMOLTS LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is BRIDGE OF FAILLIE SMOLTS LIMITED located?
| Registered Office Address | c/o C/O MARINE HARVEST SCOTLAND 1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGE OF FAILLIE SMOLTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for BRIDGE OF FAILLIE SMOLTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRIDGE OF FAILLIE SMOLTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Kenneth James Mcintosh as a director on Sep 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Lorraine Elizabeth Thompson as a secretary on Sep 18, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Alan Sutherland as a director on Sep 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Graham Murray as a secretary on Sep 04, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lorraine Elizabeth Thompson as a secretary on Sep 04, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hugh Graham Murray as a director on Sep 04, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth James Mcintosh as a director on Sep 04, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan George Sutherland as a director on Sep 04, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Dornoch Road Bonar Bridge Sutherland IV24 3EB to C/O C/O Marine Harvest Scotland 1St Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW on Sep 18, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Hugh Graham Murray as a director | 6 pages | AP01 | ||||||||||
Appointment of Hugh Graham Murray as a secretary | 5 pages | AP03 | ||||||||||
Registered office address changed from * Bridge of Faillie Daviot Inverness IV1 2XH* on Jan 14, 2014 | 3 pages | AD01 | ||||||||||
Termination of appointment of Raymond Fletcher as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Alisdair Macleod as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Macleod as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kay Collins as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Raymond Fletcher as a director | 2 pages | TM01 | ||||||||||
Who are the officers of BRIDGE OF FAILLIE SMOLTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Lorraine Elizabeth | Secretary | c/o C/O Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | 192929700001 | |||||||
| THOMPSON, Lorraine Elizabeth | Secretary | c/o C/O Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | 191082080001 | |||||||
| MCINTOSH, Kenneth James | Director | c/o C/O Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Scotland | British | Accountant | 124854160002 | ||||
| MCINTOSH, Kenneth James | Director | c/o C/O Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Scotland | British | Director | 124854160002 | ||||
| SUTHERLAND, Alan George | Director | c/o C/O Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Scotland | British | Managing Director | 121052220002 | ||||
| SUTHERLAND, Alan George | Director | c/o C/O Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Scotland | British | Director | 121052220002 | ||||
| AUSTIN, Stephen Kenneth | Secretary | 10 Burn Brae Avenue Westhill IV1 2RQ Inverness | British | 420030001 | ||||||
| FLETCHER, Raymond | Secretary | Treetops Avoch IV9 8RN Ross&Cromarty | British | 5762440001 | ||||||
| MURRAY, Hugh Graham | Secretary | Dornoch Road IV24 3EB Bonar Bridge Sutherland United Kingdom | British | 184222140001 | ||||||
| AUSTIN, Stephen Kenneth | Director | 10 Burn Brae Avenue Westhill IV1 2RQ Inverness | British | Fish Farmer | 420030001 | |||||
| COLLINS, Kay Maclean | Director | Leyburn Milton Of Faillie IV2 6XN Daviot Inverness | British | Systems Controller | 76461900003 | |||||
| FLETCHER, Raymond | Director | Treetops Avoch IV9 8RN Ross&Cromarty | British | Fishfarmer | 5762440001 | |||||
| MACLEOD, Alasdair | Director | Milton Of Faillie Daviot IV1 2XH Inverness Highland Scotland | British | Fishfarmer | 72733310001 | |||||
| MACLEOD, Alisdair John | Director | Archies Croft Milton Of Faillie IV2 6XN Daviot Inverness | British | Director | 85430320002 | |||||
| MACLEOD, Annie | Director | Milton Of Faillie Daviot IV1 2XH Inverness | British | Fish Farmer | 420050001 | |||||
| MACLEOD, Hugh | Director | Conesa, Faillie Bridge Daviot IV1 2XH Inverness Highland | British | Fish Farmer | 38161880001 | |||||
| MACLEOD, John Mackenzie | Director | Tigh Na Drochaid Daviot IV2 6XN Inverness Inverness Shire | Scotland | British | Fish Farmer | 99858350001 | ||||
| MURRAY, Hugh Graham | Director | Dornoch Road IV24 3EB Bonar Bridge Sutherland United Kingdom | United Kingdom | British | Director | 50886460003 |
Does BRIDGE OF FAILLIE SMOLTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 04, 1986 Delivered On Feb 13, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 21, 1984 Delivered On Aug 06, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground lying on the north bank of the river nairn. | ||||
Persons Entitled
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Transactions
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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