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EUROSCOT SEAFOODS LIMITED

EUROSCOT SEAFOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEUROSCOT SEAFOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169534
    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 EUROSCOT SEAFOODS LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is EUROSCOT SEAFOODS LIMITED located?

    Registered Office Address
    Denholm Fishselling Ltd Unit 1-2
    Old School
    IV12 5BL Cawdor
    Nairn
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROSCOT SEAFOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (552) LIMITEDNov 04, 1996Nov 04, 1996

    What are the latest accounts for EUROSCOT SEAFOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EUROSCOT SEAFOODS 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

    		1 pagesDS01

    Change of details for Mr Philippe Formal as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Denholm Fishselling Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 04, 2021 with updates

    		4 pagesCS01

    Appointment of Miss Nicole Anne Johnston as a director on Sep 22, 2020

    		2 pagesAP01

    Termination of appointment of William Alasdair Hunter as a director on Sep 22, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    		4 pagesCS01

    Termination of appointment of George Hector Mackay as a director on Sep 12, 2019

    		1 pagesTM01

    Appointment of William Alasdair Hunter as a director on Sep 12, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Registered office address changed from Elm House Cradlehall Road Inverness IV2 5GH to Denholm Fishselling Ltd Unit 1-2 Old School Cawdor Nairn IV12 5BL on Jan 16, 2019

    		1 pagesAD01

    Termination of appointment of George Hector Mackay as a secretary on Jan 16, 2019

    		1 pagesTM02

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EUROSCOT SEAFOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMAL, Philippe
    Rue Emile James
    56410 Etel
    36
    France
    France
    		Director
    Rue Emile James
    56410 Etel
    36
    France
    France
    		FranceFrenchCompany Director51078070005
    JOHNSTON, Nicole Anne
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    Nairn
    Scotland
    		Director
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    Nairn
    Scotland
    		ScotlandBritishDirector194645550002
    DOUGAL, Robert Ross
    2 Knock View
    Stuartfield
    AB42 5TQ Peterhead
    Aberdeenshire
    		Secretary
    2 Knock View
    Stuartfield
    AB42 5TQ Peterhead
    Aberdeenshire
    		British100375740001
    MACKAY, George Hector
    Elm House
    Cradlehall Road
    IV2 5GH Inverness
    		Secretary
    Elm House
    Cradlehall Road
    IV2 5GH Inverness
    		177601600001
    PYPER, Jackson Bell
    101 Easter Bankton
    Murieston
    EH54 9BG Livingston
    West Lothian
    		Secretary
    101 Easter Bankton
    Murieston
    EH54 9BG Livingston
    West Lothian
    		British31969580001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    COUTTS, Maureen Sheila
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004630001
    HUNTER, William Alasdair
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    United Kingdom
    		Director
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    United Kingdom
    		United KingdomBritishCompany Director263183250001
    MACKAY, George Hector
    30 Cherry Park
    Balloch
    IV2 7HG Inverness
    		Director
    30 Cherry Park
    Balloch
    IV2 7HG Inverness
    		United KingdomBritishCompany Director89596950001
    POLSON, Michael Buchanan
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    		Director
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    		BritishSolicitor62038650001
    STRACHAN, Alexander
    55/1 Bryson Road
    EH11 1DS Edinburgh
    Midlothian
    		Director
    55/1 Bryson Road
    EH11 1DS Edinburgh
    Midlothian
    		BritishCompany Director18388150005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROSCOT SEAFOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philippe Formal
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    Nairn
    Scotland
    		Apr 06, 2016
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    Nairn
    Scotland
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Denholm Fishselling Ltd
    Cradlehall Business Park
    IV2 5GH Inverness
    Elm House
    Scotland
    		Apr 06, 2016
    Cradlehall Business Park
    IV2 5GH Inverness
    Elm House
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EUROSCOT SEAFOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 16, 1997
    Delivered On Jan 27, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 27, 1997Registration of a charge (410)
    • Dec 13, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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