CKI SEAFOODS SCOTLAND LIMITED

Overview

Company Name	CKI SEAFOODS SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201417
Jurisdiction	Scotland
Date of Creation	Nov 09, 1999
Date of Cessation	Mar 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CKI SEAFOODS SCOTLAND LIMITED?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is CKI SEAFOODS SCOTLAND LIMITED located?

Registered Office Address	12 Hope Street Edinburgh EH2 4DB Midlothian
Undeliverable Registered Office Address	No

What were the previous names of CKI SEAFOODS SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
CAIRNTIDE LIMITED	Nov 09, 1999	Nov 09, 1999

What are the latest accounts for CKI SEAFOODS SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What is the status of the latest annual return for CKI SEAFOODS SCOTLAND LIMITED?

Annual Return

Last Annual Return	Nov 09, 2014

What are the latest filings for CKI SEAFOODS SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2015

Annual return made up to Nov 09, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 266,000	SH01

Nov 14, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2014

Application to strike the company off the register

3 pages

DS01

Oct 28, 2014

accounts-with-accounts-type-

7 pages

Jun 03, 2014

Previous accounting period extended from Dec 31, 2013 to Apr 30, 2014

3 pages

AA01

Jan 23, 2014

accounts-with-accounts-type-

7 pages

Dec 18, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

14 pages

AR01

Dec 11, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

14 pages

AR01

Oct 31, 2012

accounts-with-accounts-type-

7 pages

Dec 15, 2011

Annual return made up to Nov 09, 2011 with full list of shareholders

14 pages

AR01

Dec 15, 2011

Second filing of AR01 previously delivered to Companies House made up to Nov 09, 2010

16 pages

RP04

Dec 15, 2011

Second filing of AR01 previously delivered to Companies House made up to Nov 09, 2011

16 pages

RP04

Oct 06, 2011

accounts-with-accounts-type-

7 pages

Jan 10, 2011

Annual return made up to Nov 09, 2010 with full list of shareholders

12 pages

AR01

Annotations
Date	Annotation
Dec 15, 2011	A second filed AR01 was registered on 15/12/2011

Jan 10, 2011

Director's details changed for Paul Leslie Younger on Nov 08, 2010

3 pages

CH01

Sep 21, 2010

accounts-with-accounts-type-

7 pages

Jan 09, 2010

Annual return made up to Nov 09, 2009 with full list of shareholders

14 pages

AR01

Annotations
Date	Annotation
Dec 15, 2011	A second filed AR01 was registered on 15/12/2011

Jan 09, 2010

Annual return made up to Nov 09, 2008 with full list of shareholders

15 pages

AR01

Jul 17, 2009

accounts-with-accounts-type-

8 pages

Jan 09, 2009

legacy

2 pages

88(2)

Jan 09, 2009

legacy

2 pages

122

Dec 15, 2008

legacy

3 pages

363a

Dec 05, 2008

legacy

2 pages

88(2)

Dec 05, 2008

legacy

2 pages

122

View All Filings

Who are the officers of CKI SEAFOODS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 12 Hope Street EH2 4DB Edinburgh Midlothian	Mar 18, 2003		Secretary	12 Hope Street EH2 4DB Edinburgh Midlothian				137092310001
YOUNGER, Paul Leslie 12 Hope Street Edinburgh EH2 4DB Midlothian	Nov 16, 1999		Director	12 Hope Street Edinburgh EH2 4DB Midlothian		Irish	1953-1	67395360002
HANLON, Eammon Andrew 5 Dowsley's Barn IRISH New Ross Co Wexford	Nov 16, 1999	Mar 18, 2003	Secretary	5 Dowsley's Barn IRISH New Ross Co Wexford		Irish		67397460002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 09, 1999	Nov 16, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
GALLAGHER, Gareth Patrick 14 Broomhill Mews BT47 6WR Londonderry County Londonderry	Mar 31, 2000	May 31, 2001	Director	14 Broomhill Mews BT47 6WR Londonderry County Londonderry	United Kingdom	Irish	1965-8	69857750001
SHANAHAN, Marie Philomena Blue Rivage 9 Bis Blvd Frenck Pilatte FOREIGN Nice Appes Maritme 06300 France	Mar 31, 2000	May 31, 2001	Director	Blue Rivage 9 Bis Blvd Frenck Pilatte FOREIGN Nice Appes Maritme 06300 France		Irish	1955-2	69857900001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 09, 1999	Nov 16, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does CKI SEAFOODS SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 02, 2006 Delivered On Mar 09, 2006	Outstanding	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 The Governor and Company of the Bank of Ireland
	Transactions Mar 09, 2006Registration of a charge (410)
Standard security	Created On Feb 13, 2006 Delivered On Feb 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Coldingham road, eyemouth BER347.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 21, 2006Registration of a charge (410)
Standard security	Created On Jul 31, 2000 Delivered On Aug 14, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at eyemouth industrial estate, eyemouth.
	Persons Entitled Scottish Enterprise Borders
	Transactions Aug 14, 2000Registration of a charge (410)
Standard security	Created On Jun 01, 2000 Delivered On Jun 08, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole subjects at eyemouth industrial estate, eyemouth.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jun 08, 2000Registration of a charge (410) Feb 21, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 25, 2000 Delivered On Jun 01, 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 Anglo Irish Bank Corporation PLC
	Transactions Jun 01, 2000Registration of a charge (410) Feb 09, 2006Statement of satisfaction of a charge in full or part (419a)

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