MDR SHELLFISH LIMITED
Overview
| Company Name | MDR SHELLFISH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC255388 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MDR SHELLFISH LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MDR SHELLFISH LIMITED located?
| Registered Office Address | Abercorn House 79 Renfrew Road PA3 4DA Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MDR SHELLFISH LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDCATCH LIMITED | Sep 05, 2003 | Sep 05, 2003 |
What are the latest accounts for MDR SHELLFISH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What are the latest filings for MDR SHELLFISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed windcatch LIMITED\certificate issued on 26/10/17 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MDR SHELLFISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Maria | Secretary | Salen PH36 4JN Acharacle Sunart Sea Farm Argyll & Bute Scotland | British | Director | 1410830001 | |||||
| GEORGE, Maria | Director | Salen PH36 4JN Acharacle Sunart Sea Farm Argyll & Bute Scotland | Scotland | British | Director | 1410830001 | ||||
| GEORGE, Rodney | Director | Salen PH36 4JN Acharacle Argyll | Scotland | British | Director | 1195580001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| OLDFIELD, Christopher | Director | Port An Tobair PA77 6UA Balemartine Isle Of Tiree | British | Director | 666780003 | |||||
| OLDFIELD, Jean | Director | Port An Tobair Balemartine PA77 6UA Scarinish Isle Of Tiree | United Kingdom | British | Director | 666770002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MDR SHELLFISH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodney George | Apr 06, 2016 | Salen PH36 4JN Acharacle Sunart Sea Farm Argyll & Bute Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Maria George | Apr 06, 2016 | Salen PH36 4JN Acharacle Sunart Sea Farm Argyll & Bute Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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