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KINGDOM SEAFOOD LIMITED

KINGDOM SEAFOOD LIMITED

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

    • Overview

    Company NameKINGDOM SEAFOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC197876
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGDOM SEAFOOD LIMITED?

    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KINGDOM SEAFOOD LIMITED located?

    Registered Office Address
    23 East Shore
    Pittenweem
    KY10 2NH Anstruther
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGDOM SEAFOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for KINGDOM SEAFOOD 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

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		7 pagesCS01

    Appointment of Miss Beverly Wilson as a director on Dec 18, 2015

    		2 pagesAP01

    Appointment of Mr Thomas Mackenzie as a director on Dec 18, 2014

    		2 pagesAP01

    Termination of appointment of William Hughes as a director on Dec 18, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2014

    Statement of capital on Jul 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital following an allotment of shares on Jul 11, 2013

    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		3 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		3 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of KINGDOM SEAFOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Thomas
    38 March Road
    KY10 3YR Anstruther
    Fife
    		Secretary
    38 March Road
    KY10 3YR Anstruther
    Fife
    		British1083690002
    MACKENZIE, Thomas
    23 East Shore
    Pittenweem
    KY10 2NH Anstruther
    Fife
    		Director
    23 East Shore
    Pittenweem
    KY10 2NH Anstruther
    Fife
    		ScotlandBritish204008680001
    WILSON, Beverly
    23 East Shore
    Pittenweem
    KY10 2NH Anstruther
    Fife
    		Director
    23 East Shore
    Pittenweem
    KY10 2NH Anstruther
    Fife
    		ScotlandBritish204079250001
    BROWN, Aileen Elizabeth
    16 South Wynd
    Colinsburgh
    KY9 1LX Leven
    Fife
    		Secretary
    16 South Wynd
    Colinsburgh
    KY9 1LX Leven
    Fife
    		British64877400001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    HUGHES, William
    "Rose Isle" 59 Pittenweem Road
    KY10 3DT Anstruther
    Fife
    		Director
    "Rose Isle" 59 Pittenweem Road
    KY10 3DT Anstruther
    Fife
    		Great BritainBritish1083700001
    MINTO, Brian James Lundie
    3 Wester Leys Hallyburton
    Coupar Angus
    PH13 9JX Blairgowrie
    Perthshire
    		Director
    3 Wester Leys Hallyburton
    Coupar Angus
    PH13 9JX Blairgowrie
    Perthshire
    		British853650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGDOM SEAFOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Mackenzie
    23 East Shore
    Pittenweem
    KY10 2NH Anstruther
    Fife
    		Apr 06, 2016
    23 East Shore
    Pittenweem
    KY10 2NH Anstruther
    Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Beverly Wilson
    23 East Shore
    Pittenweem
    KY10 2NH Anstruther
    Fife
    		Apr 06, 2016
    23 East Shore
    Pittenweem
    KY10 2NH Anstruther
    Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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