SCOT FISH SUPPLIES LIMITED
Overview
| Company Name | SCOT FISH SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC112668 |
| 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 SCOT FISH SUPPLIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SCOT FISH SUPPLIES LIMITED located?
| Registered Office Address | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOT FISH SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SCOT FISH SUPPLIES 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 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for William Baxter on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Baxter on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Baxter on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of SCOT FISH SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Cherie Tennant | Secretary | 51 Royal Gardens G71 8SY Bothwell Lanarkshire | British | Sales Manager | 101507790001 | |||||
| BAXTER, William | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | Fish Farmer | 252070003 | ||||
| BAIRD, Basil Craig | Secretary | 5 Craigton Crescent Newton Mearns G77 6DN Glasgow | British | 54145120002 | ||||||
| BAIRD, Basil Craig | Secretary | 5 Craigton Crescent Newton Mearns G77 6DN Glasgow | British | 54145120002 | ||||||
| FUTERMAN, Rachel | Secretary | Classic House 174-180 Old Street EC1V 2NJ London | British | 751160001 | ||||||
| MCKENZIE, Roderick Cheyne | Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | British | 125616710001 | ||||||
| WILLIAMS, Rowena | Secretary | 14 The Ridgeway PO16 8RF Fareham Hampshire | British | 252060002 | ||||||
| DAVIS, Stanley Harold | Director | 124/128 City Road EC1V 2NJ London | British | Company Director | 7516290001 | |||||
| FISHER, Cameron | Director | 51 Royal Gardens G71 8SY Bothwell Lanarkshire | United Kingdom | British | Senior Operations Manager | 101507720001 | ||||
| LISTON, William Munro | Director | 7/5 Rocheid Park EH4 1RP Edinburgh Lothian | British | Managing Director | 58492580001 | |||||
| PONTING, Caroline June | Director | 202 Staines Road East TW16 5AY Sunbury On Thames Middlesex | British | Company Director | 1049240001 |
Who are the persons with significant control of SCOT FISH SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cherie Tennant Fisher | Feb 24, 2017 | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SCOT FISH SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 31, 1995 Delivered On Apr 19, 1995 | 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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| Bond & floating charge | Created On Nov 26, 1992 Delivered On Dec 01, 1992 | 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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| Bond & floating charge | Created On May 30, 1992 Delivered On Jun 05, 1992 | 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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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