SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED

SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED

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

    Company NameSOLWAY SHELLFISH MANAGEMENT TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294459
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED located?

    Registered Office Address
    c/o ARMSTRONG WATSON
    51 Rae Street
    DG1 1JD Dumfries
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACKINCO (49) LIMITEDDec 14, 2005Dec 14, 2005

    What are the latest accounts for SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    9 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2012

    Statement of capital on Jan 10, 2012

    • Capital: GBP 52,001
    SH01

    Registered office address changed from * the Basement Campbell House Bankend Road Dumfries DG1 4UQ Scotland* on Jan 10, 2012

    1 pagesAD01

    Termination of appointment of Juliette Cooke as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    8 pagesAR01

    Registered office address changed from * Campbell House Bankend Road Dumfries DG1 4UQ Scotland* on Aug 19, 2010

    1 pagesAD01

    Amended accounts made up to Apr 30, 2009

    5 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * the Basement, Campbell House the Crichton Bankend Road Dumfries DG1 4ZB* on Dec 17, 2009

    1 pagesAD01

    Director's details changed for Dr Christopher John Miles on Dec 17, 2009

    2 pagesCH01

    Director's details changed for Christopher John Rollie on Dec 17, 2009

    2 pagesCH01

    Director's details changed for Robert Andrew Davidson on Dec 17, 2009

    2 pagesCH01

    Director's details changed for Alistair Geddes on Dec 17, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    Who are the officers of SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Robert Andrew
    William Street
    DG5 4EE Dalbeattie
    129
    Kirkcudbrightshire
    Director
    William Street
    DG5 4EE Dalbeattie
    129
    Kirkcudbrightshire
    ScotlandBritishCouncillor128636710001
    GEDDES, Alistair
    17 Allanfield Drive
    DG8 6BP Newton Stewart
    Director
    17 Allanfield Drive
    DG8 6BP Newton Stewart
    ScotlandScottishSolicitor26916020003
    MILES, Christopher John, Dr
    Braeside
    Boreland
    DG11 2LL Lockerbie
    Dumfriesshire
    Director
    Braeside
    Boreland
    DG11 2LL Lockerbie
    Dumfriesshire
    ScotlandBritishArea Manager72340720001
    ROLLIE, Christopher John
    22 Main Street
    St Johns Town Of Dalry
    DG2 8BY Castle Douglas
    Dumfriesshire
    Director
    22 Main Street
    St Johns Town Of Dalry
    DG2 8BY Castle Douglas
    Dumfriesshire
    ScotlandBritishRspb Area Manager110662170001
    COOKE, Juliette
    Carlinscraig
    Auchencairn
    DG7 1QU Castle Douglas
    Galloway
    Secretary
    Carlinscraig
    Auchencairn
    DG7 1QU Castle Douglas
    Galloway
    BritishAdmin76439490001
    MACKINNONS
    14 Carden Place
    AB10 1UR Aberdeen
    Secretary
    14 Carden Place
    AB10 1UR Aberdeen
    606350001
    JONES, Graham Edward
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    Director
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    ScotlandBritishSolicitor64408420001
    PURDIE JP, Angus John (Jock)
    Top Flat Beeches
    4b Abercromby Road
    DG7 1AY Castle Douglas
    Kirkcudbrightshire
    Director
    Top Flat Beeches
    4b Abercromby Road
    DG7 1AY Castle Douglas
    Kirkcudbrightshire
    BritishRetired71471930001
    SMITH, James White
    11 Jedburgh Gardens
    G20 6BP Glasgow
    Lanarkshire
    Director
    11 Jedburgh Gardens
    G20 6BP Glasgow
    Lanarkshire
    BritishEconomic Development110662360001

    Does SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2012Commencement of winding up
    Jun 09, 2017Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Johnstone
    51 Rae Street
    Dumfries
    DG1 1JD
    practitioner
    51 Rae Street
    Dumfries
    DG1 1JD
    Notesscottish-insolvency-info

    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