COD AND SHELLFISH (SCOTLAND) LIMITED
Overview
| Company Name | COD AND SHELLFISH (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC206737 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COD AND SHELLFISH (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COD AND SHELLFISH (SCOTLAND) LIMITED located?
| Registered Office Address | c/o MARINE HARVEST SCOTLAND 1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COD AND SHELLFISH (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for COD AND SHELLFISH (SCOTLAND) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COD AND SHELLFISH (SCOTLAND) 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 | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan George Sutherland as a director on Jan 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Hadfield as a director on Jan 14, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Alan George Sutherland on Jul 15, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth James Mcintosh on Jul 15, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Lorraine Elizabeth Thompson on Jul 15, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP* on Jun 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1HA* on Dec 19, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Ms Lorraine Elizabeth Thompson as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Kenneth James Mcintosh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan George Sutherland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Irving as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ledingham Chalmers Llp as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Young as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Blair as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr William Young as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COD AND SHELLFISH (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Lorraine Elizabeth | Secretary | c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | 183543360001 | |||||||
| HADFIELD, Benjamin | Director | c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife | Norway | British | Managing Director | 204214080001 | ||||
| MCINTOSH, Kenneth James | Director | c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Scotland | British | Director | 124854160002 | ||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| BLAIR, Colin Ian | Director | Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom | United Kingdom | Scottish | Company Director | 83104090001 | ||||
| IRVING, Paul Barrie | Director | Lowthian Gill Low Hesket CA4 0DB Carlisle Little Oak Cumbria United Kingdom | United Kingdom | British | General Manager | 24916240001 | ||||
| IRVING, Paul Barrie | Director | Little Oak,Lowthian Gill Low Hesket CA4 0DB Carlisle Cumbria | United Kingdom | British | General Manager | 24916240001 | ||||
| LISTON, William Munro | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Director | 58492580002 | ||||
| SUTHERLAND, Alan George | Director | c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Scotland | British | Director | 121052220002 | ||||
| WARRINGTON, Mark Kenneth | Director | Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom | Scotland | British | Managing Director | 163601720001 | ||||
| YOUNG, William | Director | Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom | United Kingdom | British | Fish Farmer | 137835400001 | ||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
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