KINTORRAN FISH LIMITED

Overview

Company Name	KINTORRAN FISH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC135380
Jurisdiction	Scotland
Date of Creation	Dec 04, 1991
Date of Cessation	Mar 04, 2020

Summary

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

What is the purpose of KINTORRAN FISH LIMITED?

(5132) /

Where is KINTORRAN FISH LIMITED located?

Registered Office Address	16 Carden Place Aberdeen AB10 1FX
Undeliverable Registered Office Address	No

What are the latest accounts for KINTORRAN FISH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1998

What are the latest filings for KINTORRAN FISH LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2019

Notice of final meeting of creditors

2 pages

4.17(Scot)

Mar 09, 2001

legacy

1 pages

287

Mar 07, 2001

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Mar 06, 2001

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 06, 2001

Notice of winding up order

1 pages

4.2(Scot)

Jan 31, 2001

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Jul 06, 2000

legacy

1 pages

287

Jan 17, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 17, 2000	legacy	363(288)

Feb 02, 1999

Accounts for a small company made up to Mar 31, 1998

6 pages

Jan 21, 1999

legacy

4 pages

363s

Jan 27, 1998

Accounts for a small company made up to Mar 31, 1997

5 pages

Jan 27, 1998

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 27, 1998	legacy	363(288)

Jan 13, 1997

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 13, 1997	legacy	363(288)

Oct 29, 1996

Accounts for a small company made up to Mar 31, 1996

8 pages

Jul 30, 1996

legacy

5 pages

410(Scot)

Jul 04, 1996

Alterations to a floating charge

8 pages

466(Scot)

Jun 26, 1996

Alterations to a floating charge

8 pages

466(Scot)

May 23, 1996

legacy

3 pages

410(Scot)

Feb 05, 1996

Accounts for a small company made up to Mar 31, 1995

8 pages

Dec 19, 1995

legacy

4 pages

363s

Jul 10, 1995

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Ordinary resolution	ORES13

Jul 10, 1995

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 10, 1995

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 10, 1995

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of KINTORRAN FISH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HILLEARY, Ewan Iain Macleod Pottle Barn Horningsham BA12 7LX Warminster Wiltshire	Feb 07, 1994		Secretary	Pottle Barn Horningsham BA12 7LX Warminster Wiltshire	British			6889460003
HILLEARY, Ewan Iain Macleod Pottle Barn Horningsham BA12 7LX Warminster Wiltshire	May 01, 1992		Director	Pottle Barn Horningsham BA12 7LX Warminster Wiltshire	British	1932-3	Fish Wholesaler	6889460003
MACDONALD, William Ferguson 1 Knockintorran Bayhead HS6 5EQ North Uist	Dec 04, 1991		Director	1 Knockintorran Bayhead HS6 5EQ North Uist	British	1957-11	Managing Director	9121080001
MACDONALD, Angusina Philomena 1 Knockintorran Bayhead Lochmaddy PA82 5ED North Uist Western Isles Scotland	May 01, 1992	Feb 07, 1994	Secretary	1 Knockintorran Bayhead Lochmaddy PA82 5ED North Uist Western Isles Scotland	British			22818190001
MACDONALD, Mary Ann 2 Knockintorran Bayhead North Uist	Dec 04, 1991	May 01, 1992	Secretary	2 Knockintorran Bayhead North Uist	British			9121090001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 04, 1991	Dec 04, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 04, 1991	Dec 04, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does KINTORRAN FISH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 23, 1996 Delivered On Jul 30, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Piece of ground, part of the lands and the estate of north uist, extending to 3,558 sq metres.
	Persons Entitled Western Isles Enterprise Company Limited
	Transactions Jul 30, 1996Registration of a charge (410)
Floating charge	Created On May 14, 1996 Delivered On May 23, 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 Western Isles Enterprise Company Limited
	Transactions May 23, 1996Registration of a charge (410) Jun 26, 1996Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Sep 01, 1992 Delivered On Sep 16, 1992	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 Sep 16, 1992Registration of a charge (410) Jul 04, 1996Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does KINTORRAN FISH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2001	Commencement of winding up
Feb 21, 2001	Petition date
Jul 19, 2006	Conclusion of winding up
Mar 04, 2020	Due to be dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Ewen Ross Alexander 16 Carden Place Aberdeen	provisional liquidator	16 Carden Place Aberdeen	Feb 21, 2001
Ewen Ross Alexander 16 Carden Place Aberdeen	practitioner	16 Carden Place Aberdeen
Ewen Ross Alexander 16 Carden Place Aberdeen	interim liquidator	16 Carden Place Aberdeen

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.
license: CC0