R & B SEAFOODS LIMITED

Overview

Company Name	R & B SEAFOODS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC143343
Jurisdiction	Scotland
Date of Creation	Mar 19, 1993

Summary

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

What is the purpose of R & B SEAFOODS LIMITED?

(0501) /
(5132) /
(5223) /

Where is R & B SEAFOODS LIMITED located?

Registered Office Address	50 Huntly Street Aberdeen AB9 1XN
Undeliverable Registered Office Address	No

What were the previous names of R & B SEAFOODS LIMITED?

Previous Company Names
Company Name	From	Until
COLUMBIA SEAFOODS LIMITED	Jul 20, 1993	Jul 20, 1993
ISANDCO TWO HUNDRED AND FORTY FOUR LIMITED	Mar 19, 1993	Mar 19, 1993

What are the latest accounts for R & B SEAFOODS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1994
Next Accounts Due On	Jan 19, 1995

What is the status of the latest confirmation statement for R & B SEAFOODS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 19, 2017
Next Confirmation Statement Due	Apr 02, 2017
Overdue	Yes

What is the status of the latest annual return for R & B SEAFOODS LIMITED?

Annual Return

Last Annual Return	Mar 19, 1994
Next Confirmation Statement Due	Apr 16, 1995
Last Confirmation Statement Made Up To	Mar 19, 1995
Overdue	Yes

What are the latest filings for R & B SEAFOODS LIMITED?

Filings

Date

Description

Document

Type

May 02, 1997

Statement of receipts and payments

3 pages

4.6(Scot)

Dec 02, 1996

Statement of receipts and payments

3 pages

4.6(Scot)

May 03, 1996

Statement of receipts and payments

3 pages

4.6(Scot)

Oct 18, 1995

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Oct 18, 1995

legacy

1 pages

287

Jun 07, 1995

Notice of winding up order

2 pages

4.2(Scot)

Jun 07, 1995

Court order notice of winding up

2 pages

CO4.2(Scot)

Jun 07, 1995

Appointment of a provisional liquidator

2 pages

4.9(Scot)

May 01, 1995

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Apr 25, 1995

legacy

pages

288

May 09, 1994

legacy

pages

363s

Jan 27, 1994

legacy

pages

288

Jan 16, 1994

legacy

pages

88(2)R

Jan 16, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Jan 16, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Jan 16, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Jan 16, 1994

legacy

pages

287

Jan 16, 1994

legacy

pages

288

Nov 17, 1993

legacy

pages

288

Nov 07, 1993

legacy

pages

287

Sep 06, 1993

legacy

pages

410(Scot)

Jul 29, 1993

Certificate of change of name

Company name changed columbia seafoods LIMITED\certificate issued on 30/07/93

pages

CERTNM

Jul 19, 1993

Certificate of change of name

Company name changed isandco two hundred and forty fo ur LIMITED\certificate issued on 20/07/93

pages

CERTNM

Mar 19, 1993

Incorporation

pages

NEWINC

View All Filings

Who are the officers of R & B SEAFOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Aug 03, 1993		Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
RITCHIE, Alistair Buchan 14 Charleston St Combs AB43 5YT Fraserburgh Aberdeenshire	Aug 03, 1993		Director	14 Charleston St Combs AB43 5YT Fraserburgh Aberdeenshire	Scotland	British	1949-6	37574140001
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Mar 19, 1993	Aug 03, 1993	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				900000570001
FRASER, Paul 16 Bruckley Court Peterhead Aberdeen	Sep 17, 1993	Jan 08, 1995	Director	16 Bruckley Court Peterhead Aberdeen		British	1963-2	37437510001
ROXBURGH, Roy 515 North Deeside Road AB15 4ZT Aberdeen Grampian	Mar 19, 1993	Aug 03, 1993	Nominee Director	515 North Deeside Road AB15 4ZT Aberdeen Grampian		British	1950-9	900000560001

View Detailed Information on Officers and People with Significant Control

Does R & B SEAFOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 30, 1993 Delivered On Sep 06, 1993	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 06, 1993Registration of a charge (410)

View Detailed Information on Charges

Does R & B SEAFOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 1995	Commencement of winding up
May 24, 1995	Petition date

Compulsory liquidation

Name	Role	Address	Ceased On
Ian P Souter 50 Huntly Street Aberdeen AB9 1XN	provisional liquidator	50 Huntly Street Aberdeen AB9 1XN	May 24, 1995
Ian P Souter 50 Huntly Street Aberdeen AB9 1XN	interim liquidator	50 Huntly Street Aberdeen AB9 1XN	Oct 03, 1995
Ian P Souter 50 Huntly Street Aberdeen AB9 1XN	final liquidator	50 Huntly Street Aberdeen AB9 1XN

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.
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