CROAN SEAFOODS LIMITED
Overview
| Company Name | CROAN SEAFOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC123456 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROAN SEAFOODS LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CROAN SEAFOODS LIMITED located?
| Registered Office Address | Unit 1a 3 Michaelson Square EH54 7DP Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROAN SEAFOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for CROAN SEAFOODS LIMITED?
| Annual Return |
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What are the latest filings for CROAN SEAFOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * C/O Pagan Osborne Clarendon House 116 George Street Edinburgh EH2 4LH Scotland* on Feb 28, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 3 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from * 55/56 Queen Street Edinburgh EH2 3PA* on Jun 05, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Pagan Osborne on Nov 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Patrick Michael Croan on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Robert Croan on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin James Croan on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
Accounts for a medium company made up to Mar 31, 2007 | 22 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CROAN SEAFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAGAN OSBORNE LTD | Secretary | St Catherine Street KY15 4HH Cupar 12 Fife United Kingdom |
| 101204200002 | ||||||||||
| CROAN, Martin James | Director | 3 Michaelson Square EH54 7DP Livingston Unit 1a | Scotland | British | Director | 71362150001 | ||||||||
| CROAN, Patrick Michael | Director | 3 Michaelson Square EH54 7DP Livingston Unit 1a | United Kingdom | British | Director | 1387690001 | ||||||||
| CROAN, Stephen Robert | Director | 3 Michaelson Square EH54 7DP Livingston Unit 1a | United Kingdom | British | Newsagent | 18161870001 | ||||||||
| KETCHEN & STEVENS WS | Secretary | 55/56 Queen Street EH2 3PA Edinburgh Midlothian | 64996000001 | |||||||||||
| CROAN, Patrick | Director | 12 Corrennie Gardens EH10 6DG Edinburgh Midlothian | British | Company Director | 50520001 |
Does CROAN SEAFOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 23, 1990 Delivered On Apr 02, 1990 | 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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Does CROAN SEAFOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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