SELECT SHELLFISH LTD.
Overview
| Company Name | SELECT SHELLFISH LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC316917 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT SHELLFISH LTD.?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is SELECT SHELLFISH LTD. located?
| Registered Office Address | 33 School Road St. Fergus AB42 3HD Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELECT SHELLFISH LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for SELECT SHELLFISH LTD.?
| Annual Return |
|
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What are the latest filings for SELECT SHELLFISH LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Hall Morrice Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Hm Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Hall Morrice Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Arthur Macdonald as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Arthur Noble Macdonald on Feb 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SELECT SHELLFISH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HM SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland |
| 166751410001 | ||||||||||
| MACDONALD, Arthur Noble | Director | 33 School Road St Fergus AB42 3HD Peterhead Aberdeenshire | Scotland | British | Director | 119860410001 | ||||||||
| WALKER, Andrew James | Director | Ballamenoch FK8 3NX Buchlyvie Stirlingshire | Scotland | British | Company Director | 91086830002 | ||||||||
| MACDONALD, Arthur Noble | Secretary | 33 School Road St Fergus AB42 3HD Peterhead Aberdeenshire | British | Director | 119860410001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| HALL MORRICE SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 7 |
| 154437130001 | ||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does SELECT SHELLFISH LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 08, 2008 Delivered On Dec 16, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Office & workshop, seagate, peterhead. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 09, 2007 Delivered On Jul 12, 2007 | 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
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Transactions
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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