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ISLE OF SHUNA SHELLFISH LIMITED

ISLE OF SHUNA SHELLFISH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameISLE OF SHUNA SHELLFISH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277207
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISLE OF SHUNA SHELLFISH LIMITED?

    • (9999) /

    Where is ISLE OF SHUNA SHELLFISH LIMITED located?

    Registered Office Address
    Kirkidale Industrial Estate
    Walls
    ZE2 9PF Shetland
    Undeliverable Registered Office AddressNo

    What were the previous names of ISLE OF SHUNA SHELLFISH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SI SEAFARMS LIMITEDFeb 24, 2005Feb 24, 2005
    MM&S (4036) LIMITEDDec 08, 2004Dec 08, 2004

    What are the latest accounts for ISLE OF SHUNA SHELLFISH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ISLE OF SHUNA SHELLFISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Paula Rice as a secretary

    		1 pagesTM02

    Annual return made up to Dec 08, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Paula Jane Rice on Dec 31, 2009

    		2 pagesCH01

    Director's details changed for Paula Jane Rice on Dec 31, 2009

    		2 pagesCH01

    Director's details changed for Roderick Alexander Drake Burgess on Dec 31, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		6 pagesAA

    Appointment of Paula Jane Rice as a director

    		1 pagesAP01

    Appointment of Paula Jane Rice as a secretary

    		1 pagesAP03

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Full accounts made up to Mar 31, 2006

    		9 pagesAA

    legacy

    		2 pages363a

    legacy

    		10 pages288a

    legacy

    		5 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287
    View All Filings

    Who are the officers of ISLE OF SHUNA SHELLFISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICE, Paula Jane
    Downing Court
    EH25 9PN Roslin
    6
    Midlothian
    		Secretary
    Downing Court
    EH25 9PN Roslin
    6
    Midlothian
    		British146216460001
    BURGESS, Roderick Alexander Drake
    Cantsfield House
    Cantsfield
    LA6 2QT Carnforth
    		Director
    Cantsfield House
    Cantsfield
    LA6 2QT Carnforth
    		United KingdomBritishBusinessman67056210002
    RICE, Paula Jane
    Downing Court
    EH25 9PN Roslin
    6
    Midlothian
    		Director
    Downing Court
    EH25 9PN Roslin
    6
    Midlothian
    		United KingdomBritishAccountant140161710001
    RICE, Paula Jane
    Downing Court
    EH25 9PN Roslin
    6
    Midlothian
    		Director
    Downing Court
    EH25 9PN Roslin
    6
    Midlothian
    		United KingdomBritishAccountant140161710001
    PEARCE, Simon Marshall
    5 Oaklands Avenue
    KT10 8HX Esher
    Surrey
    		Secretary
    5 Oaklands Avenue
    KT10 8HX Esher
    Surrey
    		BritishChartered Accountant38325900002
    RICE, Paula Jane
    Downing Court
    EH25 9PN Roslin
    6
    Midlothian
    		Secretary
    Downing Court
    EH25 9PN Roslin
    6
    Midlothian
    		BritishAccountant140161710001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    PEARCE, Simon Marshall
    5 Oaklands Avenue
    KT10 8HX Esher
    Surrey
    		Director
    5 Oaklands Avenue
    KT10 8HX Esher
    Surrey
    		United KingdomBritishChartered Accountant38325900002
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Does ISLE OF SHUNA SHELLFISH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 20, 2008
    Delivered On Dec 03, 2008
    		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
    • Hsbc Bank PLC
    Transactions
    • Dec 03, 2008Registration of a charge (410)
    View Detailed Information on Charges

    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