BOD AYRE SEAWEED PRODUCTS LIMITED
Overview
| Company Name | BOD AYRE SEAWEED PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC248420 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOD AYRE SEAWEED PRODUCTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BOD AYRE SEAWEED PRODUCTS LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1JB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOD AYRE SEAWEED PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOD AYRE PRODUCTS LIMITED | Jun 27, 2003 | Jun 27, 2003 |
| ENERGYDELETE LIMITED | Apr 28, 2003 | Apr 28, 2003 |
What are the latest accounts for BOD AYRE SEAWEED PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for BOD AYRE SEAWEED PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||||||
Registered office address changed from * Hamnavoe Lunnaness Vidlin Shetland ZE2 9QF* on Apr 23, 2014 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2012
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed bod ayre products LIMITED\certificate issued on 13/08/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2012
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||||||
Termination of appointment of Ryan Laurenson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karen Higgins as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Higgins as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Director's details changed for Mrs Karen Elizabeth Higgins on Apr 28, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Doctor David Edward Higgins on Apr 28, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Director's details changed for Laurence Michael Blance on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ryan Laurence Arthur Laurenson on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Margaret Brigitte Harriet Blance on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Doctor David Edward Higgins as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of BOD AYRE SEAWEED PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANCE, Margaret Brigitte Harriet | Secretary | Hamnavoe Lunnaness ZE2 9QF Vidlin Shetland | British | 90642870001 | ||||||
| BLANCE, Laurence Michael | Director | Hamnavoe Lunnaness ZE2 9QF Vidlin Shetland | United Kingdom | British | 90642800001 | |||||
| BLANCE, Margaret Brigitte Harriet | Director | Hamnavoe Lunnaness ZE2 9QF Vidlin Shetland | United Kingdom | British | 90642870001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HIGGINS, David Edward, Doctor | Director | Commondale YO21 2HJ Whitby Whiteley Side North Yorkshire United Kingdom | United Kingdom | British | 64372290001 | |||||
| HIGGINS, Karen Elizabeth | Director | Commondale YO21 2HJ Whitby Whteley Side North Yorkshire United Kingdom | England | British | 149572900002 | |||||
| LAURENSON, Ryan Laurence Arthur | Director | Arheim ZE1 0WY Lerwick 30 Shetland United Kingdom | United Kingdom | British | 128541160002 | |||||
| LAURENSON, Ryan Laurence Arthur | Director | 38 North Lochside ZE1 0PD Lerwick Isle Of Shetland | British | 103845770001 | ||||||
| WISEMAN, William | Director | 58 Broompark Drive Newton Mearns G77 5EH Glasgow Lanarkshire | Scotland | British | 422620001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does BOD AYRE SEAWEED PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 01, 2004 Delivered On Sep 10, 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
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Transactions
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Does BOD AYRE SEAWEED PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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