MARINE HARVEST (FORT WILLIAM) LIMITED
Overview
| Company Name | MARINE HARVEST (FORT WILLIAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC140191 |
| 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 MARINE HARVEST (FORT WILLIAM) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARINE HARVEST (FORT WILLIAM) LIMITED located?
| Registered Office Address | Ratho Park 88 Glasgow Road, Ratho Station EH28 8PP Newbridge Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARINE HARVEST (FORT WILLIAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARINE HARVEST (SCOTLAND) LIMITED | Oct 20, 1992 | Oct 20, 1992 |
| RAISEWORLD LIMITED | Sep 10, 1992 | Sep 10, 1992 |
What are the latest accounts for MARINE HARVEST (FORT WILLIAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MARINE HARVEST (FORT WILLIAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MARINE HARVEST (FORT WILLIAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Lorraine Elizabeth | Secretary | 40 Gardiner Road EH4 3RN Edinburgh Midlothian | British | Accountant | 69247060001 | |||||
| MCINTOSH, Kenneth James | Director | Colliers Way Whins Of Milton FK7 8FG Stirling 10 Stirlingshire United Kingdom | Scotland | British | Finance Director | 124854160002 | ||||
| SUTHERLAND, Alan George | Director | 35 Corton Lea Alloway KA6 6GJ Ayr | Scotland | British | Managing Director | 121052220002 | ||||
| BURTON, Diana Elaine | Secretary | 185 Kingfisher Drive Middleton CHANNEL New Jersey Usa | British | 35752200002 | ||||||
| LISTER, John David | Secretary | Greystones Bonnington Road EH45 9HF Peebles | British | 1324750001 | ||||||
| WILLETT, Peter Frederick | Secretary | 51 Beechwood EH49 6SE Linlithgow West Lothian | British | 45112230002 | ||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BURTON, Diana Elaine | Director | 185 Kingfisher Drive Middleton CHANNEL New Jersey Usa | British | Director And Secretary | 35752200002 | |||||
| DAVIDSON, Donald Cameron Lamont | Director | 191 Newhaven Road EH6 4QD Edinburgh | Scotland | British | Managing Director | 97047400001 | ||||
| DEAR, Graeme, Dr | Director | 16 William Place Scone PH2 6TF Perth | Scotland | British | External Affairs And Communica | 41516590002 | ||||
| DEN BIEMAN, Johannes Cornelius Antonius | Director | Anna Paulownalaan 48 Nl-3818 Ge Amersfoort The Netherlands | Netherlands | Dutch | Managing Director | 167379290002 | ||||
| GRONTVEDT, Havard Johannes | Director | 9 Wedderburn Road FK15 0FN Dunblane Perthshire | Norwegian | Managing Director | 105815350001 | |||||
| KUIJPERS, Johannes Theodorus | Director | De Driest 7 3953 BS Maasbergen Utrecht The Netherlands | Dutch | Manager Planning & Control | 66052320001 | |||||
| LISTER, John David | Director | Greystones Bonnington Road EH45 9HF Peebles | British | Manager | 1324750001 | |||||
| MCCARTHY, David Richard | Director | Parks Of Aldie Farmhouse KY13 7QH Kinross | British | Chairman | 34894510001 | |||||
| MILLER, Allan Gerard | Director | 13 Birchwood Gardens Bellsquarry Village EH54 9JR Livingston | Scotland | Scottish | Sales Director | 84080100001 | ||||
| MISTRETTA, John Anthony | Director | 628 St Marks Avenue Westfield Union CHANNEL New Jersey Usa | U.S. | Director | 35752170001 | |||||
| MORGAN, Angus | Director | Mount Devon House FK14 7PT Dollar | British | Manager | 1142050001 | |||||
| REILLY, Frank | Director | 23 Penrose Lane NJ 08691 West Windsor Usa | American | Director | 56285400001 | |||||
| WILLETT, Peter Frederick | Director | 51 Beechwood EH49 6SE Linlithgow West Lothian | British | Chartered Management Accountan | 45112230002 | |||||
| WILSON, Robert | Director | 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders | Scotland | British | Finance Director | 84079420001 | ||||
| WINDMILL, David Michael | Director | Priestfield Road North EH16 5HS Edinburgh 2 | Scotland | British | Managing Director | 82907910001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does MARINE HARVEST (FORT WILLIAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 24, 1992 Delivered On Jan 07, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lease of inverailort fish farm and car parking area, inverailort, loch ailort, inverness-shire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Dec 22, 1992 Delivered On Dec 29, 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