SALTIRE SEAFOODS LIMITED
Overview
| Company Name | SALTIRE SEAFOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC132149 |
| 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 SALTIRE SEAFOODS LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is SALTIRE SEAFOODS LIMITED located?
| Registered Office Address | KPMG Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALTIRE SEAFOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATCHDEVICE LIMITED | May 31, 1991 | May 31, 1991 |
What are the latest accounts for SALTIRE SEAFOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for SALTIRE SEAFOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 73 High Street Dalbeattie Kirkcudbrightshire DG5 4HA on Apr 14, 2014 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mrs Christine Smith as a director on Aug 01, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Philip James Smith on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander James Smith on May 28, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SALTIRE SEAFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alexander James | Secretary | Dykeside Kirkgunzeon DG2 8LA Dumfries Dumfriesshire Scotland | British | Director | 4491580001 | |||||
| SMITH, Alexander James | Director | Dykeside Kirkgunzeon DG2 8LA Dumfries Dumfriesshire Scotland | United Kingdom | British | Fisherman | 4491580001 | ||||
| SMITH, Christine | Director | Kirkgunzeon DG2 8LA Dumfries Dykeside Dumfries And Galloway Scotland | Scotland | British | Company Director | 181722060001 | ||||
| SMITH, Philip James | Director | Dykeside Kirkgunzeon DG2 8LA Dumfries Dumfriesshire | United Kingdom | British | Fisherman | 45243790003 | ||||
| HENDERSON, Albert Clifford | Secretary | Fishers Croft Portling DG5 4PZ Dalbeattie Kirkcudbrightshire Scotland | British | 4491540001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HENDERSON, Albert Clifford | Director | Fishers Croft Portling DG5 4PZ Dalbeattie Kirkcudbrightshire Scotland | United Kingdom | British | Fisherman | 4491540001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does SALTIRE SEAFOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Ship mortgage | Created On Feb 22, 2002 Delivered On Feb 26, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 64/64TH shares in mv atlantis belle. | ||||
Persons Entitled
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Transactions
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| Ship mortgage | Created On May 19, 1999 Delivered On Jun 03, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 64/64TH shares in mpv "verwachting". | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 13, 1999 Delivered On May 18, 1999 | 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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| Fishing vessel mortgage | Created On Aug 15, 1994 Delivered On Aug 29, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 64 shares in fishing vessel "august rose" rss no: A14896 registered at port of brixham with port letters BM212. | ||||
Persons Entitled
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Transactions
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Does SALTIRE 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