SAGA SEAFOODS (1994) LTD.

Overview

Company Name	SAGA SEAFOODS (1994) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC117068
Jurisdiction	Scotland
Date of Creation	Mar 29, 1989
Date of Cessation	Nov 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAGA SEAFOODS (1994) LTD.?

(5132) /

Where is SAGA SEAFOODS (1994) LTD. located?

Registered Office Address	Baker Tilly Restructuring And Recovery Llp, First Floor, Quay EH3 9QG 2, 139 Fountainbridge, Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SAGA SEAFOODS (1994) LTD.?

Previous Company Names
Company Name	From	Until
SHETLAND SEA SUPPLIES LIMITED	Mar 29, 1989	Mar 29, 1989

What are the latest accounts for SAGA SEAFOODS (1994) LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for SAGA SEAFOODS (1994) LTD.?

Filings
Date	Description	Document	Type
Nov 04, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 13, 2010	Termination of appointment of Charles Goodlad as a director	2 pages	TM01

Aug 04, 2010	Notice of final meeting of creditors	7 pages	4.17(Scot)

Jan 08, 2008	legacy	1 pages	287
Sep 05, 2007	Court order notice of winding up	1 pages	CO4.2(Scot)
Sep 05, 2007	Notice of winding up order	1 pages	4.2(Scot)
Aug 06, 2007	legacy	1 pages	287
Jul 23, 2007	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Apr 18, 2007	legacy	3 pages	363a
Jun 14, 2006	Total exemption small company accounts made up to Sep 30, 2005	8 pages	AA
Apr 17, 2006	legacy	3 pages	363a
Oct 06, 2005	Accounts for a medium company made up to Sep 30, 2004	20 pages	AA
Jun 16, 2005	legacy	1 pages	287
Apr 27, 2005	legacy	3 pages	363s
Oct 05, 2004	legacy	1 pages	288a
Oct 01, 2004	legacy	1 pages	288b
Apr 19, 2004	legacy	9 pages	363s
Apr 14, 2004	Accounts for a medium company made up to Sep 30, 2003	19 pages	AA
Jun 25, 2003	Accounts for a medium company made up to Sep 30, 2002	18 pages	AA
Jun 19, 2003	legacy	2 pages	288a
Jun 11, 2003	legacy	1 pages	288b
Apr 03, 2003	legacy	9 pages	363s
Jul 31, 2002	Accounts for a medium company made up to Sep 30, 2001	19 pages	AA
May 07, 2002	legacy	8 pages	363s
Aug 22, 2001	legacy	9 pages	410(Scot)

View All Filings

Who are the officers of SAGA SEAFOODS (1994) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRY, William Oliver Fairholm Hamnavoe ZE2 9LA Burra Isle Shetland Isles	Mar 01, 1994		Secretary	Fairholm Hamnavoe ZE2 9LA Burra Isle Shetland Isles		British		Fish Processor	285580001
HENRY, James Duncan Ackrigarth ZE1 0RR Lerwick Shetland	Mar 01, 1994		Director	Ackrigarth ZE1 0RR Lerwick Shetland		British	1959-2	Manager	51550310001
HENRY, William Oliver Fairholm Hamnavoe ZE2 9LA Burra Isle Shetland Isles	Mar 01, 1994		Director	Fairholm Hamnavoe ZE2 9LA Burra Isle Shetland Isles		British	1929-10	Fish Processor	285580001
NICOLSON, Robert Matthew Giubraes Hus Twatt ZE1 9LX Bixter Shetland	Oct 01, 2004		Director	Giubraes Hus Twatt ZE1 9LX Bixter Shetland		British	1959-7	Farmer	100557490001
ALFREDSSON, Agust 12 Sandy Loch Drive ZE1 0SR Lerwick Shetland	Mar 01, 1993	Mar 01, 1994	Secretary	12 Sandy Loch Drive ZE1 0SR Lerwick Shetland		Icelandic		Director	726780001
ANDERSON, Kenneth Martin Cameron 18 Lodge Road IV2 4YR Inverness	Nov 23, 1990	Jan 31, 1992	Secretary	18 Lodge Road IV2 4YR Inverness		British			91274220001
BROWN, John Henry Raymond 13 Wirliegert Aith, Bixter ZE2 9NW Shetland Isle Of Shetland	Jan 31, 1992	Mar 01, 1993	Secretary	13 Wirliegert Aith, Bixter ZE2 9NW Shetland Isle Of Shetland		British		Fish Farmer	447830002
WATT, Joseph William Tronvale ZE1 0XL Trondra Shetland		Mar 29, 1991	Secretary	Tronvale ZE1 0XL Trondra Shetland		British			40188800001
ALFREDSSON, Agust 12 Sandy Loch Drive ZE1 0SR Lerwick Shetland	Mar 01, 1993	Mar 01, 1994	Director	12 Sandy Loch Drive ZE1 0SR Lerwick Shetland	Scotland	Icelandic	1946-3	Director	726780001
ANDERSON, George Brian Seafield ZE1 0RN Lerwick Shetland	Nov 23, 1990	Mar 01, 1993	Director	Seafield ZE1 0RN Lerwick Shetland	Scotland	United Kingdom	1944-4	Farmer	826170001
ANDERSON, Kenneth Martin Cameron 18 Lodge Road IV2 4YR Inverness	Nov 23, 1990	Jan 31, 1992	Director	18 Lodge Road IV2 4YR Inverness		British	1954-5	Civil Engineer	91274220001
BROWN, John Henry Raymond 13 Wirliegert Aith, Bixter ZE2 9NW Shetland Isle Of Shetland	Nov 23, 1990	Aug 31, 1992	Director	13 Wirliegert Aith, Bixter ZE2 9NW Shetland Isle Of Shetland	Scotland	British	1945-10	Farmer	447830002
GOODLAD, Charles Alexander, Dr Cutts Trondra Scalloway ZE1 0XL Shetland	Mar 01, 1994	Oct 06, 2010	Director	Cutts Trondra Scalloway ZE1 0XL Shetland	United Kingdom	British	1943-9	Director	221900001
GRAINS, Angus Gronnack Whiteness ZE2 9LL Shetland	May 25, 2003	Sep 30, 2004	Director	Gronnack Whiteness ZE2 9LL Shetland		British	1967-2	Salmon Farmer	90458450001
HUNTER, Frank Scatsa ZE2 9QP Brae Shetland	Nov 23, 1990	Mar 01, 1993	Director	Scatsa ZE2 9QP Brae Shetland	United Kingdom	British	1938-9	Farmer	63527180001
MACDONALD, David Alexander Staneside Brae ZE2 9QN Shetland Isle Of Shetland	Nov 23, 1990	Mar 01, 1993	Director	Staneside Brae ZE2 9QN Shetland Isle Of Shetland	Scotland	British	1955-3	Farmer	289920001
MANSON, Joseph Thomas William Olna Brae ZE2 9QS Shetland Isle Of Shetland	Nov 23, 1990	Jan 31, 1992	Director	Olna Brae ZE2 9QS Shetland Isle Of Shetland		British	1932-1	Farmer	508560001
MORRIS, James Robert Yaingbrae Cullister Sandwick Shetland	Jan 31, 1992	Mar 01, 1993	Director	Yaingbrae Cullister Sandwick Shetland		British	1954-11	Accountant	21786670001
NICOLSON, Robert James Innfield ZE2 9RB Mossbank Shetland	Nov 23, 1990	Mar 01, 1993	Director	Innfield ZE2 9RB Mossbank Shetland		British	1935-12	Farmer	94883280001
ROBERTSON, Christopher Keith Bridge End ZE2 9LD Burra	Oct 22, 1998	May 24, 2003	Director	Bridge End ZE2 9LD Burra		British	1958-9	Fish Farmer	965310001
ROBERTSON, James Hugh Louie Hamelea Laxo ZE2 9QD Vidlin Shetland	Nov 23, 1990	Mar 01, 1993	Director	Hamelea Laxo ZE2 9QD Vidlin Shetland		British	1947-1	Farmer	1326640001
TAIT, John Breda East Voe ZE1 0US Scalloway Isle Of Shetland	Mar 01, 1993	Mar 01, 1994	Director	Breda East Voe ZE1 0US Scalloway Isle Of Shetland	Scotland	Scottish	1938-12	Director	108238430001
THOMPSON, Daniel Hillcrest Yell ZE2 9BA Shetland Isle Of Shetland	Mar 01, 1994	Oct 22, 1998	Director	Hillcrest Yell ZE2 9BA Shetland Isle Of Shetland	United Kingdom	British	1938-1	Fish Farmer	849040001
WATT, Joseph William Tronvale ZE1 0XL Trondra Shetland		Jun 01, 1991	Director	Tronvale ZE1 0XL Trondra Shetland	United Kingdom	British	1952-12	Director	40188800001
WATT, Maureen Eleanor Tronvale Trondra Scalloway ZE1 0XL Shetland Isle Of Shetland		Jun 01, 1991	Director	Tronvale Trondra Scalloway ZE1 0XL Shetland Isle Of Shetland	United Kingdom	British	1951-8	Director	35580730001

View Detailed Information on Officers and People with Significant Control

Does SAGA SEAFOODS (1994) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 13, 2001 Delivered On Aug 22, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 3.358 sq. Metres at blacksness pier, blacksness, scalloway, shetland.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 22, 2001Registration of a charge (410)
Standard security	Created On Aug 13, 2001 Delivered On Aug 22, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 2, castle seafood centre, blacksness, scalloway, shetland.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 22, 2001Registration of a charge (410)
Standard security	Created On Aug 13, 2001 Delivered On Aug 22, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 1, castle seafood centre, blacksness, scalloway, shetland.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 22, 2001Registration of a charge (410)
Bond & floating charge	Created On Jun 04, 1999 Delivered On Jun 17, 1999	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 Shetland Leasing and Property Developments Limited
	Transactions Jun 17, 1999Registration of a charge (410) Aug 13, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Sep 27, 1996 Delivered On Oct 14, 1996	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 Clydesdale Bank Public Limited Company
	Transactions Oct 14, 1996Registration of a charge (410) Aug 13, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 07, 1991 Delivered On Feb 15, 1991	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 Clydesdale Bank Public Limited Company
	Transactions Feb 15, 1991Registration of a charge Jul 01, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SAGA SEAFOODS (1994) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2010	Dissolved on
Aug 10, 2007	Petition date
Jul 27, 2010	Conclusion of winding up
Aug 10, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Keith Veitch Anderson Bruntsfield House 6 Bruntsfield Terrace EH10 4EX 6 Bruntsfield House Edinburgh	provisional liquidator	Bruntsfield House 6 Bruntsfield Terrace EH10 4EX 6 Bruntsfield House Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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