SHETLAND HALIBUT COMPANY LIMITED

Overview

Company Name	SHETLAND HALIBUT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223043
Jurisdiction	Scotland
Date of Creation	Sep 10, 2001
Date of Cessation	Jun 04, 2010

Summary

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

What is the purpose of SHETLAND HALIBUT COMPANY LIMITED?

(0502) /

Where is SHETLAND HALIBUT COMPANY LIMITED located?

Registered Office Address	Fugloy Sundibanks ZE1 0US Scalloway Isle Of Shetland
Undeliverable Registered Office Address	No

What were the previous names of SHETLAND HALIBUT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CAMVO 52 LIMITED	Sep 10, 2001	Sep 10, 2001

What are the latest accounts for SHETLAND HALIBUT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SHETLAND HALIBUT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 29, 2010

Application to strike the company off the register

3 pages

DS01

Sep 10, 2009

legacy

4 pages

363a

Mar 20, 2009

legacy

1 pages

225

Nov 04, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Oct 24, 2008

legacy

4 pages

363a

Aug 27, 2008

legacy

2 pages

88(2)

Aug 27, 2008

legacy

2 pages

88(2)

Aug 04, 2008

legacy

1 pages

123

Aug 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Sep 13, 2007

legacy

3 pages

363a

Aug 10, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Apr 05, 2007

Alterations to a floating charge

6 pages

466(Scot)

Apr 04, 2007

Alterations to a floating charge

5 pages

466(Scot)

Apr 03, 2007

Alterations to a floating charge

7 pages

466(Scot)

Apr 03, 2007

Alterations to a floating charge

7 pages

466(Scot)

Oct 06, 2006

legacy

3 pages

363a

Jun 13, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

Nov 15, 2005

legacy

7 pages

363s

Nov 15, 2005

legacy

pages

363(288)

Nov 15, 2005

legacy

2 pages

88(2)R

Jun 09, 2005

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Apr 05, 2005

legacy

2 pages

288a

Sep 17, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of SHETLAND HALIBUT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWLE SMITH & RUTHERFORD 113a Commercial Street ZE1 0DL Lerwick Isle Of Shetland	Oct 25, 2001		Secretary	113a Commercial Street ZE1 0DL Lerwick Isle Of Shetland				37867730001
GOODLAD, Charles Alexander, Dr Cutts Trondra Scalloway ZE1 0XL Shetland	Dec 02, 2002		Director	Cutts Trondra Scalloway ZE1 0XL Shetland	United Kingdom	British	1943-9	221900001
GOODLAD, John Hutchison Fugloy East Voe ZE1 0US Scalloway Shetland	Oct 25, 2001		Director	Fugloy East Voe ZE1 0US Scalloway Shetland	Scotland	British	1956-11	79295020001
GRAINS, Angus Hansen Gronnack ZE2 9LL Whiteness Shetland	Mar 15, 2005		Director	Gronnack ZE2 9LL Whiteness Shetland	United Kingdom	British	1967-6	104228460001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Sep 10, 2001	Oct 25, 2001	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
ATHOLL INCORPORATIONS LIMITED 15 Atholl Crescent EH3 8HA Edinburgh	Sep 10, 2001	Oct 25, 2001	Director	15 Atholl Crescent EH3 8HA Edinburgh				71782840001

View Detailed Information on Officers and People with Significant Control

Does SHETLAND HALIBUT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 27, 2004 Delivered On Sep 15, 2004	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 Trustees for the Shetland Aquaculture Trust
	Transactions Sep 15, 2004Registration of a charge (410) Apr 05, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 23, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2003Registration of a charge (410) Sep 27, 2003Alteration to a floating charge (466 Scot) Apr 03, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 21, 2003 Delivered On Mar 06, 2003	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 Shetland Development Trust
	Transactions Mar 06, 2003Registration of a charge (410) Oct 02, 2003Alteration to a floating charge (466 Scot) Apr 04, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 09, 2003 Delivered On Jan 16, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 16, 2003Registration of a charge (410) Sep 27, 2003Alteration to a floating charge (466 Scot) Apr 03, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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