TTM QUALITY OCEAN FISH LIMITED
Overview
| Company Name | TTM QUALITY OCEAN FISH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC251337 |
| 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 TTM QUALITY OCEAN FISH LIMITED?
- (5138) /
Where is TTM QUALITY OCEAN FISH LIMITED located?
| Registered Office Address | Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTM QUALITY OCEAN FISH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACKINCO (33) LIMITED | Jun 18, 2003 | Jun 18, 2003 |
What are the latest accounts for TTM QUALITY OCEAN FISH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for TTM QUALITY OCEAN FISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from Viewfield High 2 Robbies Road Fraserburgh AB43 7AF on Apr 26, 2012 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Shona Elizabeth Tait on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of TTM QUALITY OCEAN FISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIT, Shona Elizabeth | Secretary | Viewfield High 2 Robbies Road AB43 7AF Fraserburgh Aberdeenshire | British | Director | 119260180001 | |||||
| TAIT, Brian | Director | Viewfield High Robbies Road AB43 7AF Fraserburgh | Scotland | Scottish | Director | 26376880002 | ||||
| TAIT, Shona Elizabeth | Director | Viewfield High 2 Robbies Road AB43 7AF Fraserburgh Aberdeenshire | Scotland | British | Director | 119260180001 | ||||
| TWEDDELL, Alison | Secretary | 8 Collieston Road Bridge Of Don AB22 8WP Aberdeen | British | Secretary | 94108740001 | |||||
| MACKINNONS | Nominee Secretary | 21 Albert Street AB25 1XX Aberdeen | 900018220001 | |||||||
| JONES, Graham Edward | Director | 15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire | Scotland | British | Solicitor | 64408420001 | ||||
| TWEDDELL, Alison | Director | 8 Collieston Road Bridge Of Don AB22 8WP Aberdeen | British | Secretary | 94108740001 |
Does TTM QUALITY OCEAN FISH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 15, 2005 Delivered On Nov 17, 2005 | 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 TTM QUALITY OCEAN FISH 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