PISCES FISHMONGERS AND POULTERERS LIMITED

PISCES FISHMONGERS AND POULTERERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePISCES FISHMONGERS AND POULTERERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242366
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PISCES FISHMONGERS AND POULTERERS LIMITED?

    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PISCES FISHMONGERS AND POULTERERS LIMITED located?

    Registered Office Address
    C/O Prg
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PISCES FISHMONGERS AND POULTERERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for PISCES FISHMONGERS AND POULTERERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA on Jun 23, 2017

    2 pagesAD01

    Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Apr 18, 2016

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 13, 2016

    LRESEX

    Annual return made up to Jan 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2016

    Statement of capital on Jan 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2014

    Statement of capital on Feb 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Alexander Taylor as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2010

    8 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Alexander Taylor on Jan 15, 2011

    2 pagesCH01

    Secretary's details changed for Alexander Taylor on Jan 15, 2011

    1 pagesCH03

    Termination of appointment of Stuart Taylor as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alexander Taylor on Jan 15, 2010

    2 pagesCH01

    Director's details changed for Stuart Graham Taylor on Jan 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    8 pagesAA

    Who are the officers of PISCES FISHMONGERS AND POULTERERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Alexander
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    C/O Prg
    Director
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    C/O Prg
    United KingdomBritish69737640002
    TAYLOR, Alexander
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Secretary
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    British69737640002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    TAYLOR, Stuart Graham
    2 Springfield Crescent
    Blantyre
    G72 9TE Glasgow
    Director
    2 Springfield Crescent
    Blantyre
    G72 9TE Glasgow
    United KingdomBritish69737630003

    Does PISCES FISHMONGERS AND POULTERERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 15, 2003
    Delivered On Jul 21, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 21, 2003Registration of a charge (410)

    Does PISCES FISHMONGERS AND POULTERERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2016Commencement of winding up
    Oct 09, 2018Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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