THE CRANNOG SEAFOOD COMPANY LIMITED
Overview
| Company Name | THE CRANNOG SEAFOOD COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313534 |
| 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 THE CRANNOG SEAFOOD COMPANY LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is THE CRANNOG SEAFOOD COMPANY LIMITED located?
| Registered Office Address | The Underwater Centre Carmichael Way PH33 6FF Fort William Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CRANNOG SEAFOOD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CRANNOG SUPPLY COMPANY LIMITED | Dec 15, 2006 | Dec 15, 2006 |
What are the latest accounts for THE CRANNOG SEAFOOD COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for THE CRANNOG SEAFOOD COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE CRANNOG SEAFOOD COMPANY 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 | 2 pages | DS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL to The Underwater Centre Carmichael Way Fort William Inverness-Shire PH33 6FF on Feb 02, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Allan Brown on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Allan Brown on Dec 14, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Registered office address changed from * Unit 5B1 Blar Mhor Industrial Estate Fort William Inverness-Shire PH33 7PT* on May 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Lorna Helen O'neill Finlayson on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Allan Brown on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Finlay Donald Finlayson on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Chris Williams on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Finlay Donald Finlayson on Dec 16, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of THE CRANNOG SEAFOOD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINLAYSON, Finlay Donald | Secretary | 2 Farrow Drive Corpach PH33 7JW Fort William Inverness Shire | British | Fisherman | 30644390001 | |||||
| BROWN, Allan | Director | Carmichael Way PH33 6FF Fort William The Underwater Centre Inverness-Shire Scotland | Australia | British | Business Unit Manager | 125204480003 | ||||
| FINLAYSON, Finlay Donald | Director | 2 Farrow Drive Corpach PH33 7JW Fort William Inverness Shire | Scotland | British | Managing Director | 30644390001 | ||||
| FINLAYSON, Lorna Helen O'Neill | Director | 2 Farrow Drive Corpach PH33 7JW Fort William Inverness Shire | Scotland | British | H R Manager | 66097210001 | ||||
| WILLIAMS, Chris Martin | Director | PH49 4HS Gelncoe Carnoch House Argyll | United Kingdom | British | Accountant | 130833220001 | ||||
| MACPHEE & PARTNERS | Nominee Secretary | Airds House An Aird PH33 6BL Fort William Invernessshire | 900027980001 | |||||||
| MACPHEE NOMINEES LIMITED | Nominee Director | Airds House An Aird PH33 6BL Fort William Invernessshire | 900027970001 |
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