GLENDALE SALMON LIMITED
Overview
| Company Name | GLENDALE SALMON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC111586 |
| 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 GLENDALE SALMON LIMITED?
- (0502) /
Where is GLENDALE SALMON LIMITED located?
| Registered Office Address | Mackenzie Kerr C.A. 19 Culduthel Road IV2 4AA Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENDALE SALMON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATCHMOVE LIMITED | Jun 14, 1988 | Jun 14, 1988 |
What are the latest accounts for GLENDALE SALMON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for GLENDALE SALMON 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for John Rider Minaur on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Mackenzie Kerr C.A. on Jan 08, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Paul Minaur on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GLENDALE SALMON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE KERR C.A. | Secretary | Redwood 19 Culduthel Road IV2 4AA Inverness |
| 47116680001 | ||||||||||
| MINAUR, John Rider | Director | Orchard Close Westbury-On-Trym BS9 1AS Bristol 9 United Kingdom | United Kingdom | British | Fish Farmer | 507660005 | ||||||||
| MINAUR, Paul Manuel | Director | Rowan House Llanishen NP16 6QL Chepstow Monmouthshire | United Kingdom | British | Director | 98804620001 | ||||||||
| MACPHERSON, Susan Margaret Elizabeth | Secretary | 3 Holmisdale Glendale IV55 8WS Dunvegan Isle Of Skye | British | 1077360001 | ||||||||||
| MINAUR, John Rider | Secretary | Sherbrooke Croft Road Lochcarron IV54 8YA Strathcarron Ross-Shire | British | Company Director | 507660001 | |||||||||
| MACPHERSON, Norman Maclean | Director | 10 Roag Dunvegan IV55 8ZA Isle Of Skye | British | Fish Farmer | 1077370002 | |||||||||
| MACPHERSON, Susan Margaret Elizabeth | Director | 3 Holmisdale Glendale IV55 8WS Dunvegan Isle Of Skye | British | Fish Farmer | 1077360001 |
Does GLENDALE SALMON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Ship mortgage | Created On Dec 04, 2002 Delivered On Dec 10, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 64/64TH shares in the ship presently known as milovaig--official number 906152. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 02, 2000 Delivered On Aug 09, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 24, 1993 Delivered On Apr 30, 1993 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 28, 1989 Delivered On Apr 04, 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