BOUND SKERRIES SEAFOODS LIMITED

Overview

Company Name	BOUND SKERRIES SEAFOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC275324
Jurisdiction	Scotland
Date of Creation	Oct 29, 2004
Date of Cessation	Jul 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOUND SKERRIES SEAFOODS LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is BOUND SKERRIES SEAFOODS LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Suite 2b, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for BOUND SKERRIES SEAFOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for BOUND SKERRIES SEAFOODS LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 26, 2019	Notice of final meeting of creditors	22 pages	4.17(Scot)

Jun 17, 2016	Registered office address changed from Factory Stirling Banks East Isle Out Skerries Shetland Isles ZE2 9AR to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Jun 17, 2016	2 pages	AD01

Jun 17, 2016	Court order notice of winding up	1 pages	CO4.2(Scot)

Jun 17, 2016	Notice of winding up order	1 pages	4.2(Scot)

Jan 25, 2016	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Jan 18, 2016	Termination of appointment of Bryan William Hay as a director on Dec 21, 2015	1 pages	TM01

Nov 17, 2015	Annual return made up to Oct 29, 2015 no member list	3 pages	AR01

Oct 15, 2015	Appointment of Mrs Sheilagh Smith as a secretary on Oct 01, 2015	2 pages	AP03

Oct 15, 2015	Termination of appointment of Denise Anderson as a secretary on Oct 01, 2015	1 pages	TM02

Oct 15, 2015	Termination of appointment of John Gilbert Arthur as a director on Oct 01, 2015	1 pages	TM01

Oct 15, 2015	Appointment of Mr Bryan William Hay as a director on Oct 01, 2015	2 pages	AP01

Aug 14, 2015	Registration of charge SC2753240010, created on Jul 25, 2015	10 pages	MR01

Jul 15, 2015	Registration of charge SC2753240009, created on Jul 09, 2015	12 pages	MR01

Jul 11, 2015	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 10, 2015	Total exemption small company accounts made up to Mar 31, 2014	4 pages	AA

Jun 04, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 10, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2014	Annual return made up to Oct 29, 2014 no member list	4 pages	AR01

Jan 15, 2014	Annual return made up to Oct 29, 2013 no member list	4 pages	AR01

Nov 04, 2013	Total exemption small company accounts made up to Mar 31, 2013	4 pages	AA

Jul 23, 2013	Previous accounting period extended from Oct 31, 2012 to Mar 31, 2013	3 pages	AA01

May 14, 2013	Total exemption small company accounts made up to Oct 31, 2011	6 pages	AA

Jan 26, 2013	Alterations to floating charge 8	7 pages	466(Scot)

Nov 26, 2012	Annual return made up to Oct 29, 2012 no member list	4 pages	AR01

View All Filings

Who are the officers of BOUND SKERRIES SEAFOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Sheilagh c/o Frp Advisory Llp 52-54 Rose Street AB10 1UD Aberdeen Suite 2b, Johnstone House	Oct 01, 2015		Secretary	c/o Frp Advisory Llp 52-54 Rose Street AB10 1UD Aberdeen Suite 2b, Johnstone House				201857250001
SMITH, Sheilagh Elizabeth School House ZE2 9AS Out Skerries Isle Of Shetland	Jan 25, 2005		Director	School House ZE2 9AS Out Skerries Isle Of Shetland	United Kingdom	British	1951-5	103097010001
ANDERSON, Denise Ty-Mara West Isle, Out Skerries ZE2 9AS Shetland Ty-Mara United Kingdom	Sep 03, 2008	Oct 01, 2015	Secretary	Ty-Mara West Isle, Out Skerries ZE2 9AS Shetland Ty-Mara United Kingdom		British		134336560001
ANDERSON, Valerie Ann Fourwinds West Isle, Out Skerries ZE2 9AS Shetland Isle Of Shetland	Nov 11, 2004	Feb 25, 2008	Secretary	Fourwinds West Isle, Out Skerries ZE2 9AS Shetland Isle Of Shetland		British		102378600001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Oct 29, 2004	Nov 11, 2004	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
ARTHUR, John Gilbert Vaarheim West Isle ZE2 9AS Skerries Shetland	Nov 11, 2004	Oct 01, 2015	Director	Vaarheim West Isle ZE2 9AS Skerries Shetland	United Kingdom	British	1958-5	744690001
HAY, Bryan William Factory Stirling Banks East Isle ZE2 9AR Out Skerries Shetland Isles	Oct 01, 2015	Dec 21, 2015	Director	Factory Stirling Banks East Isle ZE2 9AR Out Skerries Shetland Isles	Scotland	British	1991-7	201856910001
HENDERSON, Laurence William John Fourwinds ZE2 9AS Out Skerries Isle Of Shetland	Jan 25, 2005	Feb 25, 2008	Director	Fourwinds ZE2 9AS Out Skerries Isle Of Shetland		British	1963-11	103096940001
JOHNSON, David Rocklea, East Isle, Out Skerries ZE2 9AR Shetland Isle Of Shetland	Nov 11, 2004	Jan 18, 2005	Director	Rocklea, East Isle, Out Skerries ZE2 9AR Shetland Isle Of Shetland		British	1934-9	102378830001
MACBRIDE, Alastair Sunny Brae Bruray, Out Skerries ZE2 9AR Shetland	Nov 11, 2004	Jan 17, 2005	Director	Sunny Brae Bruray, Out Skerries ZE2 9AR Shetland		British	1941-11	102378680001
ATHOLL INCORPORATIONS LIMITED 15 Atholl Crescent EH3 8HA Edinburgh	Oct 29, 2004	Nov 11, 2004	Director	15 Atholl Crescent EH3 8HA Edinburgh				71782840001

View Detailed Information on Officers and People with Significant Control

Does BOUND SKERRIES SEAFOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 25, 2015 Delivered On Aug 14, 2015	Outstanding
	Brief description Motor vessel mv kjelda, floating plant, factory, all land and assets of bound skerries seafoods LTD. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Skerries Development Group
	Transactions Aug 14, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 09, 2015 Delivered On Jul 15, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Grant Cumming David Christopher Brown Ruth Henderson David Alexander Sandison
	Transactions Jul 15, 2015Registration of a charge (MR01)
Bond & floating charge	Created On Jul 17, 2012 Delivered On Jul 21, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hjaltland Seafarms Limited
	Transactions Jul 21, 2012Registration of a charge (MG01s) Jan 26, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Aug 09, 2006 Delivered On Aug 12, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Factory, stirling banks, east isle out, skerries, shetland OAZ1408.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 2006Registration of a charge (410) Aug 17, 2012Statement that part or the whole of the property charged has been released (MG04s)
Bond & floating charge	Created On Mar 15, 2006 Delivered On Mar 22, 2006	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 Governor and Company of the Bank of Scotland
	Transactions Mar 22, 2006Registration of a charge (410) Apr 07, 2006Alteration to a floating charge (466 Scot) Apr 15, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Statutory mortgages	Created On Jan 26, 2006 Delivered On Jan 31, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 64/64TH (sixty four sixty fourth) shares in mv kjelda official number 906965 and in her appurtenances.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 31, 2006Registration of a charge (410)
Floating charge	Created On Nov 21, 2005 Delivered On Dec 07, 2005	Satisfied	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 Shetland Enterprise Company Limited
	Transactions Dec 07, 2005Registration of a charge (410) Apr 11, 2006Alteration to a floating charge (466 Scot) Apr 13, 2006Alteration to a floating charge (466 Scot) Nov 06, 2009Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Mortgage of a ship	Created On Apr 06, 2005 Delivered On Apr 27, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The vessel kjelda official no.906965.
	Persons Entitled The Trustees of the Shetland Development Trust
	Transactions Apr 27, 2005Registration of a charge (410) Oct 13, 2007Statement of satisfaction of a charge in full or part (419a)
Mortgage of a ship	Created On Apr 06, 2005 Delivered On Apr 27, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The vessel hebess (official no.721711).
	Persons Entitled The Trustees of the Shetland Development Trust
	Transactions Apr 27, 2005Registration of a charge (410) Oct 13, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 30, 2004 Delivered On Dec 09, 2004	Satisfied	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 Trustees of the Shetland Development Trust
	Transactions Dec 09, 2004Registration of a charge (410) Oct 13, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BOUND SKERRIES SEAFOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2016	Commencement of winding up
Jul 26, 2019	Dissolved on
Jun 08, 2016	Petition date
Apr 23, 2019	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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