SI SEAFARMS LIMITED
Overview
| Company Name | SI SEAFARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC251214 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SI SEAFARMS LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is SI SEAFARMS LIMITED located?
| Registered Office Address | 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SI SEAFARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISLE OF SHUNA SHELLFISH LIMITED | Aug 06, 2003 | Aug 06, 2003 |
| OFFICESPRING LIMITED | Jun 16, 2003 | Jun 16, 2003 |
What are the latest accounts for SI SEAFARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SI SEAFARMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 16, 2024 |
What are the latest filings for SI SEAFARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 19 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 1 Sparl Brae Shetland ZE2 9QJ Scotland to 130 st. Vincent Street Glasgow G2 5HF on Nov 15, 2024 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Satisfaction of charge SC2512140004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 11 pages | CS01 | ||||||||||
Appointment of Mr John Michael Laurenson as a secretary on Jan 16, 2017 | 2 pages | AP03 | ||||||||||
Registration of charge SC2512140004, created on Jan 05, 2017 | 15 pages | MR01 | ||||||||||
Termination of appointment of Mark James Arber as a secretary on Jan 05, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Ralph Collinson as a director on Jan 05, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of SI SEAFARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAURENSON, John Michael | Secretary | St. Vincent Street G2 5HF Glasgow 130 | 222561170001 | |||||||
| LAURENSON, John Michael | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | 63925550001 | |||||
| ARBER, Mark James | Secretary | Eastwood Road SS6 7LY Rayleigh 232 Essex England | 174936330001 | |||||||
| BREWER, Cyril Douglas | Secretary | Acer Lodge, 195 Drub Lane Gomersal BD19 4BZ Cleckheaton West Yorkshire | British | 93243610001 | ||||||
| FELL, David Nolan | Secretary | 115 Ashfield Street E1 3EX London | British | 3922240001 | ||||||
| PEARCE, Simon Marshall | Secretary | 5 Oaklands Avenue KT10 8HX Esher Surrey | British | 38325900002 | ||||||
| SZPAK, Christopher William | Secretary | 144 Hall Lane RM14 1AT Upminster Essex | British | 55418840002 | ||||||
| WILLIAMS, Christopher | Secretary | 2 Heath Park Crescent CF14 3RL Cardiff South Glamorgan | British | 91517270001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BREWER, John Douglas | Director | 59 Shawfield Street SW3 4BA London | England | British | 86866100001 | |||||
| COLLINSON, Anthony Ralph | Director | Upper Broughton LE14 3BD Melton Mowbray Sulney Fields Leicestershire United Kingdom | England | British | 149719320002 | |||||
| FELL, David Nolan | Director | 115 Ashfield Street E1 3EX London | England | British | 3922240001 | |||||
| GILROY, Anne | Director | 60 Llanmead Gardens CF62 3HX Rhoose Vale Of Glamorgan | British | 76189210005 | ||||||
| HARPER, Anne | Director | Bridgend Cottage Bridgeview Road AB34 5HB Aboyne Aberdeenshire | British | 113064080001 | ||||||
| MANNERING, Stuart Nigel | Director | 24 Bredin House Coleridge Gardens 552 Kings Road SW10 0RL London | United Kingdom | British | 26367700002 | |||||
| SPEIRS, Walter Thomas | Director | Allt-Na-Sith Achnacloich PA37 1PR Connel Argyll | United Kingdom | British | 32929110001 | |||||
| VESTRING, Nicola | Director | 10 Poseidon Court E14 3UG London | German | 118290830001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SI SEAFARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blueshell Mussels Limited | Jan 05, 2017 | Brae ZE2 9QJ Shetland Sparl, Brae, Shetland Scotland | No | ||||||||||
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Natures of Control
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Does SI SEAFARMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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