COOL SEAS (SEAFOODS) LIMITED
Overview
| Company Name | COOL SEAS (SEAFOODS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189929 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COOL SEAS (SEAFOODS) LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is COOL SEAS (SEAFOODS) LIMITED located?
| Registered Office Address | Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOL SEAS (SEAFOODS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for COOL SEAS (SEAFOODS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 4 pages | WU16(Scot) | ||||||||||
Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Aug 15, 2019 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1899290001, created on Jul 02, 2018 | 11 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Anne Mair Anderson as a director on Mar 04, 2017 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Masson & Glennie on Nov 01, 2016 | 3 pages | CH04 | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Colin Anderson as a director on Jul 27, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 11, 2013
| 4 pages | SH01 | ||||||||||
Appointment of Mr Colin Anderson as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Lynsey Anderson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Anne Mair Anderson as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COOL SEAS (SEAFOODS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland |
| 195229710002 | ||||||||||||
| ANDERSON, Christopher | Director | Inverugie AB42 3DH Peterhead Alyeska Aberdeenshire Scotland | Scotland | British | 1263390002 | |||||||||||
| ANDERSON, Lynsey | Director | Glenugie View AB42 2RW Peterhead 40 Aberdeenshire Scotland | Scotland | British | 73815110002 | |||||||||||
| ANDERSON, Anne Mair | Director | The Beeches Mintlaw AB42 5UA Peterhead 4 Aberdeenshire Scotland | Scotland | British | 62721560004 | |||||||||||
| ANDERSON, Colin | Director | Inverugie AB42 3DH Peterhead Alyeska Aberdeenshire Scotland | Scotland | British | 142743910002 | |||||||||||
| MILTON, Bruce | Director | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | Scotland | British | 62840930001 |
Who are the persons with significant control of COOL SEAS (SEAFOODS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Mair Anderson | Apr 06, 2016 | The Beeches Mintlaw AB42 5UA Peterhead 4 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Christopher Anderson | Apr 06, 2016 | Inverugie AB42 3DH Peterhead Alyeska Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does COOL SEAS (SEAFOODS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 02, 2018 Delivered On Jul 03, 2018 | Outstanding | ||
Brief description For more details please refer to the charging instrument. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does COOL SEAS (SEAFOODS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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