SCAMPI REALISATIONS LIMITED
Overview
| Company Name | SCAMPI REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC199907 |
| 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 SCAMPI REALISATIONS LIMITED?
- (0502) /
Where is SCAMPI REALISATIONS LIMITED located?
| Registered Office Address | Kilmelford Oban PA34 4XA Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCAMPI REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAMES MARINE FISH FARMING LIMITED | Sep 15, 1999 | Sep 15, 1999 |
What are the latest accounts for SCAMPI REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for SCAMPI REALISATIONS 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 | ||||||||||
Certificate of change of name Company name changed kames marine fish farming LIMITED\certificate issued on 10/12/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Sep 23, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to Feb 28, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Feb 29, 2004 | 10 pages | AA | ||||||||||
Alterations to a floating charge | 9 pages | 466(Scot) | ||||||||||
Alterations to a floating charge | 8 pages | 466(Scot) | ||||||||||
Who are the officers of SCAMPI REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Shelagh Jane | Secretary | Kames Bay Kilmelford PA34 4XA Oban Argyll | British | 272390001 | ||||||
| CANNON, Stuart Geoffrey | Director | Kames Bay Kilmelford PA34 4XA Oban Argyll | Scotland | British | Company Director | 272410001 | ||||
| GULLY, James Edward Hugh Gray | Director | Dunmor Easdale PA34 4RF Oban Argyll | Scotland | British | Farmer | 53855850001 | ||||
| ROLLAND, Alastair Douglas Stacy | Director | 24 Aytoun Road G41 5HP Glasgow Lanarkshire | Scotland | British | Chartered Accountant | 272420001 | ||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Does SCAMPI REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 17, 2003 Delivered On Dec 02, 2003 | 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
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Transactions
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| Floating charge | Created On Mar 19, 2000 Delivered On Mar 24, 2000 | 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
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Transactions
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| Bond & floating charge | Created On Nov 08, 1999 Delivered On Nov 24, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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