DALRIADA SALMON LIMITED

DALRIADA SALMON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDALRIADA SALMON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC148834
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DALRIADA SALMON LIMITED?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is DALRIADA SALMON LIMITED located?

    Registered Office Address
    3 Snipefield Industrial Estate
    PA28 6SY Campbeltown
    Argyll & Bute
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DALRIADA SALMON LIMITED?

    Previous Company Names
    Company NameFromUntil
    MULBAN LIMITEDFeb 07, 1994Feb 07, 1994

    What are the latest accounts for DALRIADA SALMON LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for DALRIADA SALMON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 01, 2012

    LRESEX

    Annual return made up to Feb 07, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2012

    Statement of capital on Apr 24, 2012

    • Capital: GBP 61,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    8 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Mr George Gordon Mears on Feb 07, 2011

    2 pagesCH03

    Director's details changed for Mr George Gordon Mears on Feb 07, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Registered office address changed from Miller Colquhoun 4 Dumbarton Road Clydebank G81 1TU on Sep 14, 2010

    1 pagesAD01

    Annual return made up to Feb 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paulo Tortolani on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Riccardo Tortolani on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr George Gordon Mears on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2008

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    8 pages363s

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    Who are the officers of DALRIADA SALMON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEARS, George Gordon
    Clachan
    Tarbert
    PA29 6XW Argyll
    Calgary
    Scotland
    Secretary
    Clachan
    Tarbert
    PA29 6XW Argyll
    Calgary
    Scotland
    BritishProcess Supervisor45193320003
    MEARS, George Gordon
    Clachan
    Tarbert
    PA29 6XW Argyll
    Calgary
    Director
    Clachan
    Tarbert
    PA29 6XW Argyll
    Calgary
    ScotlandBritishProcess Supervisor45193320003
    TORTOLANI, Paulo
    Via Barcaguone 6
    60020 Ancona
    Italy
    Director
    Via Barcaguone 6
    60020 Ancona
    Italy
    ItalyItalianManager69404760001
    TORTOLANI, Riccardo
    Via Barcagoune 6
    60020 Ancona
    Italy
    Director
    Via Barcagoune 6
    60020 Ancona
    Italy
    ItalyItalianStudent69404800001
    MEARS, Colin Gordon
    The Battery
    Clachan
    PA29 6XW Tarbert
    Argyll
    Secretary
    The Battery
    Clachan
    PA29 6XW Tarbert
    Argyll
    BritishProcess Supervisor45193240001
    MEARS, Margaret Rintoul
    The Battery
    Clachan
    PA29 6XW Tarbert
    Argyll
    Secretary
    The Battery
    Clachan
    PA29 6XW Tarbert
    Argyll
    BritishProcess Supervisor38076690002
    MEARS, Margaret Rintoul
    The Battery
    Clachan
    PA29 6XW Tarbert
    Argyll
    Secretary
    The Battery
    Clachan
    PA29 6XW Tarbert
    Argyll
    British38076690002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MEARS, Colin Gordon
    The Battery
    Clachan
    PA29 6XW Tarbert
    Argyll
    Director
    The Battery
    Clachan
    PA29 6XW Tarbert
    Argyll
    BritishProcess Supervisor45193240001
    MEARS, Margaret Rintoul
    The Battery
    Clachan
    PA29 6XW Tarbert
    Argyll
    Director
    The Battery
    Clachan
    PA29 6XW Tarbert
    Argyll
    BritishProcess Supervisor38076690002
    MEARS, Moira
    The Battery
    Clachan
    PA29 6XW Tayport
    Argyll
    Director
    The Battery
    Clachan
    PA29 6XW Tayport
    Argyll
    BritishProcess Supervisor38076990001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does DALRIADA SALMON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 23, 1994
    Delivered On Dec 08, 1994
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 08, 1994Registration of a charge (410)

    Does DALRIADA SALMON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2013Dissolved on
    Jun 01, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Moore
    65 Bath Street
    G2 2BX Glasgow
    practitioner
    65 Bath Street
    G2 2BX Glasgow
    Notesscottish-insolvency-info

    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