BLAASKJELL LIMITED
Overview
| Company Name | BLAASKJELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC182802 |
| 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 BLAASKJELL LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is BLAASKJELL LIMITED located?
| Registered Office Address | Unit 1 Sparl Brae ZE2 9QJ Shetland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAASKJELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROUNDPLAN LIMITED | Feb 09, 1998 | Feb 09, 1998 |
What are the latest accounts for BLAASKJELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for BLAASKJELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark James Arber as a secretary on Jan 05, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Nolan Fell as a director on Jan 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Michael Laurenson as a director on Jan 05, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Unit 1 Sparl Brae Shetland ZE2 9QJ on Jan 06, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Mark James Arber as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Szpak as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2012 to Jul 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of BLAASKJELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAURENSON, John Michael | Director | Sparl Brae ZE2 9QJ Shetland Unit 1 Scotland | Scotland | British | Mussel Farmer | 63925550001 | ||||
| ARBER, Mark James | Secretary | Eastwood Road SS6 7LY Rayleigh 232 Essex England | 175772980001 | |||||||
| GELDARD, Dennis Selvyn | Secretary | 1 Burgh Road ZE1 0LB Lerwick Shetland | British | Lecturer | 57340660001 | |||||
| OCKENDON, Alan James | Secretary | Wick Gulberwick ZE2 9TX Shetland | British | Accountant | 58224580001 | |||||
| PEARCE, Simon Marshall | Secretary | 5 Oaklands Avenue KT10 8HX Esher Surrey | British | 38325900002 | ||||||
| SZPAK, Christopher William | Secretary | 144 Hall Lane RM14 1AT Upminster Essex | British | 55418840002 | ||||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| BREWER, John Douglas | Director | 59 Shawfield Street SW3 4BA London | England | British | Director | 86866100001 | ||||
| FELL, David Nolan | Director | 115 Ashfield Street E1 3EX London | England | British | Director | 3922240001 | ||||
| GELDARD, Christine | Director | 1 Burgh Road ZE1 0LB Lerwick Shetland | United Kingdom | British | Teacher | 164755040001 | ||||
| GELDARD, Dennis Selvyn | Director | 1 Burgh Road ZE1 0LB Lerwick Shetland | British | Lecturer | 57340660001 | |||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| OCKENDON, Alan James | Director | Wick Gulberwick ZE2 9TX Shetland | Scotland | British | Accountant | 58224580001 | ||||
| OCKENDON, Marion | Director | Wick Gulberwick ZE2 9TX Shetland | United Kingdom | British | Teacher | 62540370001 | ||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of BLAASKJELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S I Seafarms Limited | Jan 05, 2017 | Sparl Brae ZE2 9QJ Shetland Unit 1 Scotland | No | ||||||||||
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Natures of Control
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Does BLAASKJELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 24, 2007 Delivered On May 29, 2007 | Satisfied | Amount secured £73,231 | |
Short particulars The whole assets of the company including all mussel stock. 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