TROUW AQUACULTURE LIMITED
Overview
| Company Name | TROUW AQUACULTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC107710 |
| 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 TROUW AQUACULTURE LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is TROUW AQUACULTURE LIMITED located?
| Registered Office Address | Inverbreakie Ind.Est. Invergordon IV18 0QN Ross Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROUW AQUACULTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPN-AQUA (UK) LIMITED | Jan 17, 1994 | Jan 17, 1994 |
| CAGE FEEDER LIMITED | Jan 27, 1993 | Jan 27, 1993 |
| AQUATESS UK LIMITED | Mar 16, 1988 | Mar 16, 1988 |
| NEXTEASY LIMITED | Nov 20, 1987 | Nov 20, 1987 |
What are the latest accounts for TROUW AQUACULTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TROUW AQUACULTURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TROUW AQUACULTURE 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) | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 05, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Janine Bolton as a secretary | 1 pages | AP03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of TROUW AQUACULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Janine | Secretary | Inverbreakie Ind.Est. Invergordon IV18 0QN Ross Shire | 147379780001 | |||||||
| WILLIAMSON, John Mark | Director | 12 Holly Close CH2 4QY Chester Cheshire | United Kingdom | British | Sales & Marketing Manager | 114568720001 | ||||
| EDMONDS, Alan Eric | Secretary | Westways 19 Washington Lane Euxton PR7 6DE Chorley Lancashire | British | Financial Controller | 1202430002 | |||||
| MACK, David | Secretary | Rosebank Ankerville Street IV19 1BH Tain Ross-Shire | British | 113647750001 | ||||||
| MCGLOIN, Teresa Geraldine | Secretary | 24 Mortimer Drive CW11 4HS Sandbach Cheshire | British | Financial Controller | 107045390001 | |||||
| THECKSTON, Robert Scott | Secretary | 73 Bluebell Way Bamber Bridge PR5 6XQ Preston Lancashire | British | Financial Controller | 124215630001 | |||||
| ABRAHAMSEN, Hans | Director | Forusstraen 44 FOREIGN 4033 Stavanger Norway | Norwegian | Managing Director | 122128520001 | |||||
| DEAR, Graeme, Dr | Director | 16 William Place Scone PH2 6TF Perth | Scotland | British | Managing Director | 41516590002 | ||||
| EDMONDS, Alan Eric | Director | Westways 19 Washington Lane Euxton PR7 6DE Chorley Lancashire | British | Financial Controller | 1202430002 | |||||
| MACK, David | Director | Rosebank Ankerville Street IV19 1BH Tain Ross-Shire | Scotland | British | Director | 113647750001 | ||||
| MCGRATH, Gerard Anthony Jude | Director | The Hollies Brown Knowl Broxton CH39 9LA Chester Cheshire | British | Commercial Manager | 40453200001 | |||||
| MEREDITH, Neil Anthony | Director | The Pump House Milton Green Tattenhall CH3 9DR Chester Cheshire | British | Financial Controller | 9502580001 | |||||
| SCOTT, Graham Robert | Director | The Poplars Darland Lane LL12 0BA Rossett Clwyd | British | Director | 35867040001 | |||||
| SIVERTSEN, Svein Tore | Director | 14 Lerkeveien FOREIGN N-4300 Sandnes Norway | Norwegian | Director | 335230001 | |||||
| SPENCE, Jeffrey Norman | Director | 1 Millview Drive Higher Bebbington L63 8PL Wirral Merseyside | British | General Manager | 30264980001 |
Does TROUW AQUACULTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 02, 1989 Delivered On Mar 17, 1989 | 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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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