STRATHAIRD SEAFOODS LIMITED
Overview
| Company Name | STRATHAIRD SEAFOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156414 |
| 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 STRATHAIRD SEAFOODS LIMITED?
- (1520) /
Where is STRATHAIRD SEAFOODS LIMITED located?
| Registered Office Address | Watermill Road Fraserburgh AB43 9HA Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATHAIRD SEAFOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2252) LIMITED | Mar 06, 1995 | Mar 06, 1995 |
What are the latest accounts for STRATHAIRD SEAFOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for STRATHAIRD SEAFOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on Nov 20, 2009 | 2 pages | CH04 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 27, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
Accounts made up to Sep 30, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 01, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 02, 2004 | 9 pages | AA | ||||||||||
Who are the officers of STRATHAIRD SEAFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | PO BOX 16 Town Hall Square DN31 1HE Grimsby New Oxford House N E Lincolnshire England |
| 900013350001 | ||||||||||
| BRITTON, Christopher Paul | Director | Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire | United Kingdom | British | 127835580001 | |||||||||
| LEADBEATER, Stephen Paul | Director | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| GAULT, Sandra | Secretary | 25 Pitblae Gardens AB43 7BH Fraserburgh Aberdeenshire | British | 61174690002 | ||||||||||
| THORN, Phillip Anthony | Secretary | Drynie Lodge Upper Myrtlefield IV2 5BX Inverness | British | 14693080002 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| COX, John Barclay | Director | Ellerslie Sandyhill Road AB45 1BE Banff Aberdeenshire | Scotland | British | 51943590002 | |||||||||
| HARKJAER, Per | Director | Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey | England | Danish | 127032620001 | |||||||||
| HARRIS, Derrick | Director | Shamba Croy IV1 2PR Inverness | British | 1259590001 | ||||||||||
| HAZELDEAN, James William | Director | 29/5 Inverleith Place EH3 5QD Edinburgh | British | 10359650003 | ||||||||||
| KELLY, Robert Joseph | Director | Cregliach Torrin IV49 9BA Isle Of Skye | Scotland | British | 97121420001 | |||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| RITCHIE, Douglas | Director | 20 Beaufort Road IV2 3NP Inverness | British | 681250001 | ||||||||||
| TAYLOR, Robert Charles | Director | 15a Old Mill Lane IV2 3XP Inverness | British | 89933750001 | ||||||||||
| THORN, Phillip Anthony | Director | Drynie Lodge Upper Myrtlefield IV2 5BX Inverness | United Kingdom | British | 14693080002 | |||||||||
| WRIGHT, Robin James Morrison | Director | 7 Buckland Gate Wexham SL3 6LS Slough Berkshire | United Kingdom | British | 71513490001 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does STRATHAIRD SEAFOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 11, 1996 Delivered On Jan 19, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Areas of ground in moray....... See ch microfiche for full details. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 27, 1995 Delivered On Jul 05, 1995 | 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
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Transactions
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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