PELAGIC FREEZING (SCOTLAND) LIMITED

Overview

Company Name	PELAGIC FREEZING (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214325
Jurisdiction	Scotland
Date of Creation	Jan 03, 2001
Date of Cessation	Sep 03, 2013

Summary

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

What is the purpose of PELAGIC FREEZING (SCOTLAND) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PELAGIC FREEZING (SCOTLAND) LIMITED located?

Registered Office Address	Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PELAGIC FREEZING (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 461 LIMITED	Jan 03, 2001	Jan 03, 2001

What are the latest accounts for PELAGIC FREEZING (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PELAGIC FREEZING (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 03, 2013

Return of final meeting of voluntary winding up

17 pages

4.26(Scot)

Jun 03, 2013

Insolvency filing

INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors

3 pages

LIQ MISC

Oct 09, 2012

Registered office address changed from Castle Street Peterhead Aberdeenshire AB42 1EN on Oct 09, 2012

2 pages

AD01

Oct 08, 2012

Insolvency filing

INSOLVENCY:Form 4.25(scot) Members Declaration of Solvency

3 pages

LIQ MISC

Oct 08, 2012

Insolvency filing

INSOLVENCY:Form 600 Notice of Appointment of Liquidator

1 pages

LIQ MISC

Oct 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2012	LRESSP

Jan 16, 2012

legacy

3 pages

MG02s

Jan 10, 2012

Annual return made up to Jan 03, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2012	Statement of capital on Jan 10, 2012 Capital: GBP 666,666	SH01

Dec 19, 2011

legacy

3 pages

MG02s

Sep 23, 2011

Full accounts made up to Dec 31, 2010

17 pages

Jan 13, 2011

Annual return made up to Jan 03, 2011 with full list of shareholders

5 pages

AR01

Sep 21, 2010

Full accounts made up to Dec 31, 2009

16 pages

Apr 12, 2010

Termination of appointment of David Fasken as a director

2 pages

TM01

Jan 25, 2010

Auditor's resignation

1 pages

AUD

Jan 18, 2010

Annual return made up to Jan 03, 2010 with full list of shareholders

15 pages

AR01

Sep 02, 2009

Accounts for a small company made up to Dec 31, 2008

7 pages

Jan 23, 2009

legacy

1 pages

353

Jan 23, 2009

legacy

7 pages

363a

Dec 16, 2008

legacy

1 pages

288b

Dec 08, 2008

legacy

1 pages

288b

Dec 08, 2008

legacy

1 pages

288b

Dec 08, 2008

legacy

1 pages

288b

Dec 08, 2008

legacy

1 pages

288b

Dec 08, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of PELAGIC FREEZING (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANSON, Gregory Albert 4 Greenlaw Drive Newton Mearns G77 6NL Glasgow	Sep 18, 2008		Secretary	4 Greenlaw Drive Newton Mearns G77 6NL Glasgow		British		Director	66554810001
BONTHRONE, Allan Matthew Ian 36 Camus Avenue EH10 6QU Edinburgh Midlothian	Sep 18, 2008		Director	36 Camus Avenue EH10 6QU Edinburgh Midlothian		British	1954-6	Chartered Accountant	5680001
DUTHIE, Robert Patrick 20 Burnside Park EH14 7LY Balerno Midlothian Scotland	Feb 09, 2001		Director	20 Burnside Park EH14 7LY Balerno Midlothian Scotland	Scotland	British	1957-5	Fish Merchant	1394720001
BONTHRONE, Allan Matthew Ian 36 Camus Avenue EH10 6QU Edinburgh Midlothian	Aug 06, 2003	Sep 18, 2008	Secretary	36 Camus Avenue EH10 6QU Edinburgh Midlothian		British			5680001
WESLEY, Alistair James 11 Braidburn Crescent EH10 6EL Edinburgh Midlothian	Feb 09, 2001	Aug 06, 2003	Secretary	11 Braidburn Crescent EH10 6EL Edinburgh Midlothian		British			771140001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jan 03, 2001	Feb 09, 2001	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
ALLAN, Alistair David Wishart Sandwood Sandy Loan EH31 2BH Gullane East Lothian	Feb 09, 2001	Sep 12, 2008	Director	Sandwood Sandy Loan EH31 2BH Gullane East Lothian	United Kingdom	British	1944-12	Chartered Accountant	984960001
BELLANY, Stephen Invernorth AB43 5BR Fraserburgh Ankerhus Aberdeenshire	Sep 18, 2008	Nov 19, 2008	Director	Invernorth AB43 5BR Fraserburgh Ankerhus Aberdeenshire	Scotland	British	1962-12	Director	43773490007
CROAN, Martin James 2/5 West Powburn EH9 3EW Edinburgh Midlothian	Feb 09, 2001	Sep 18, 2008	Director	2/5 West Powburn EH9 3EW Edinburgh Midlothian	Scotland	British	1963-1	Fish Merchant	71362150001
CROAN, Patrick Michael 4-7 Dun Ard Garden EH9 2HZ Edinburgh Midlothian	Feb 09, 2001	Sep 18, 2008	Director	4-7 Dun Ard Garden EH9 2HZ Edinburgh Midlothian	United Kingdom	British	1952-12	Fish Merchant	1387690001
FASKEN, David Robert Forgue AB54 6DQ Near Huntly St. Margarets Rectory Aberdeenshire	Nov 19, 2008	Mar 31, 2010	Director	Forgue AB54 6DQ Near Huntly St. Margarets Rectory Aberdeenshire		British	1952-12	Company Director	135064000001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Sep 18, 2008	Nov 19, 2008	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	Director	34753120001
TAIT, SENIOR, William Whyte Inverallochy AB43 5YQ Fraserburgh Box T Ranch Aberdeenshire	May 02, 2002	Nov 19, 2008	Director	Inverallochy AB43 5YQ Fraserburgh Box T Ranch Aberdeenshire	Scotland	British	1942-8	Fisherman	129013530001
TAIT, SNR, Andrew, Mr. Lonmay AB43 8SA Fraserburgh White Stones Aberdeenshire	Sep 18, 2008	Nov 19, 2008	Director	Lonmay AB43 8SA Fraserburgh White Stones Aberdeenshire	Scotland	British	1938-7	Director	27266080002
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jan 03, 2001	Feb 09, 2001	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900020020001

View Detailed Information on Officers and People with Significant Control

Does PELAGIC FREEZING (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 16, 2005 Delivered On Mar 01, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Variation to ground lease at ship street, peterhead harbour ABN49736.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 01, 2005Registration of a charge (410) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 10, 2001 Delivered On Dec 13, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of subjects at castle street/pleasure walk, peterhead.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 13, 2001Registration of a charge (410) Jan 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Dec 04, 2001 Delivered On Dec 11, 2001	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 Scotland
	Transactions Dec 11, 2001Registration of a charge (410)

View Detailed Information on Charges

Does PELAGIC FREEZING (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2013	Dissolved on
Sep 25, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Cornerstone, 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone, 107 West Regent Street G2 2BA Glasgow	Sep 25, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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