HEBRIDEAN SHELLFISH LIMITED
Overview
| Company Name | HEBRIDEAN SHELLFISH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC137044 |
| 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 HEBRIDEAN SHELLFISH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEBRIDEAN SHELLFISH LIMITED located?
| Registered Office Address | 26 Lewis Street Stornoway HS1 2JF Isle Of Lewis |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEBRIDEAN SHELLFISH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HEBRIDEAN SHELLFISH 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 | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Ms Iona Mary Mackenzie as a secretary on May 19, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Isobel Macdonald as a secretary on May 18, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 16, 2015 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Cristin Thomas Murdoch Munro Mackenzie on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Who are the officers of HEBRIDEAN SHELLFISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Iona Mary | Secretary | Scaliscro HS2 9EL Uig Fisheries Cottage Isle Of Lewis Scotland | 197853610001 | |||||||
| MACKENZIE, Cristin Thomas Murdoch Munro | Director | Scaliscro HS2 9EL Uig Keeper's Cottage Isle Of Lewis Scotland | Scotland | British | 18954720003 | |||||
| MACDONALD, Isobel | Secretary | Ailtenis 13 Tobson HS2 9NA Bernera Isle Of Lewis | British | 38293760001 | ||||||
| MACKENZIE, Cristin Thomas Murdoch Munro | Secretary | 12 Valtos HS2 9HR Uig Isle Of Lewis | British | 18954720001 | ||||||
| SCOBIE, James Sinclair | Secretary | 18 Nicoll Crescent HS1 2PA Stornoway Isle Of Lewis | British | 45866840001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACKENZIE, John Hugh Munro | Director | Mortlake House 6 Vicarage Road SW14 8RU London | British | 590120002 | ||||||
| MACKENZIE, John Alexander Hugh Munro | Director | 21 Upper Mall W6 9TA London | British | 22400001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HEBRIDEAN SHELLFISH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cristin Thomas Murdoch Munro Mackenzie | Apr 06, 2016 | Scaliscro HS2 9EL Uig Keeper's Cottage Isle Of Lewis Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does HEBRIDEAN SHELLFISH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 02, 1992 Delivered On Oct 23, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Piece of ground on the island of great bernera in uig, isle of lewis. As relative to feu charter by captian robin stuart de la lanne mirrlees in faour of george macaulay and company limited recorded grs 24/09/71. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Aug 14, 1992 Delivered On Aug 31, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at kirkibost, bernera, isle of lewis. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jul 14, 1992 Delivered On Jul 27, 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
| ||||
Transactions
| ||||
| ||||
| Bond & floating charge | Created On Jun 22, 1992 Delivered On Jun 30, 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
| ||||
Transactions
| ||||
| ||||
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