ORMSARY FISH FARMS LIMITED

ORMSARY FISH FARMS LIMITED

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

    Company NameORMSARY FISH FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC160818
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORMSARY FISH FARMS LIMITED?

    • (0502) /

    Where is ORMSARY FISH FARMS LIMITED located?

    Registered Office Address
    Netherton
    Langbank
    PA14 6YG Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ORMSARY FISH FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    M M & S (2286) LIMITEDOct 04, 1995Oct 04, 1995

    What are the latest accounts for ORMSARY FISH FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ORMSARY FISH FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Mar 09, 2012

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Alasdair Richmond Reid as a director

    2 pagesAP01

    Termination of appointment of Alan Stewart as a director

    1 pagesTM01

    Termination of appointment of Hugh Currie as a director

    1 pagesTM01

    Annual return made up to May 08, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    8 pagesAA

    Full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    7 pagesAA

    Full accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    2 pages419a(Scot)

    Who are the officers of ORMSARY FISH FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Alasdair Richmond
    Elleray Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Renfrewshire
    Secretary
    Elleray Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Renfrewshire
    British1078050001
    REID, Alasdair Richmond
    Netherton
    Langbank
    PA14 6YG Renfrewshire
    Director
    Netherton
    Langbank
    PA14 6YG Renfrewshire
    United KingdomBritish1078050001
    WISHART, Alastair William Chisholm
    2 Springhill Road
    Clarkston
    G76 8BT Glasgow
    Director
    2 Springhill Road
    Clarkston
    G76 8BT Glasgow
    ScotlandBritish1179410001
    REID, Alasdair Richmond
    Elleray Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Renfrewshire
    Secretary
    Elleray Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Renfrewshire
    British1078050001
    TAYLOR, David Stuart
    Auchenlarich
    G83 8RR Gartocharn
    Secretary
    Auchenlarich
    G83 8RR Gartocharn
    British36066140002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    CURRIE, Hugh Mckechnie
    Newark 13 The Esplanade
    PA16 7XP Greenock
    Renfrewshire
    Director
    Newark 13 The Esplanade
    PA16 7XP Greenock
    Renfrewshire
    ScotlandBritish1142240001
    STEWART, Alan Archibald
    Falach Nam Fiadh
    Ormsary Road
    PA31 8NZ Lochgilphead
    Argyll
    Director
    Falach Nam Fiadh
    Ormsary Road
    PA31 8NZ Lochgilphead
    Argyll
    ScotlandBritish27175650001
    TAYLOR, David Stuart
    Auchenlarich
    G83 8RR Gartocharn
    Director
    Auchenlarich
    G83 8RR Gartocharn
    ScotlandBritish36066140002
    WATERHOUSE, Martin Christopher
    Clachbreck
    Ormsary
    PA31 8NZ Argyll
    Director
    Clachbreck
    Ormsary
    PA31 8NZ Argyll
    British88912750001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Does ORMSARY FISH FARMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 21, 2002
    Delivered On Jun 27, 2002
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 27, 2002Registration of a charge (410)
    • Oct 14, 2006Statement of satisfaction of a charge in full or part (419a)

    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