GIGHA HALIBUT II LIMITED

GIGHA HALIBUT II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGIGHA HALIBUT II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324874
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GIGHA HALIBUT II LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is GIGHA HALIBUT II LIMITED located?

    Registered Office Address
    c/o JOHNSTON CARMICHAEL
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIGHA HALIBUT II LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for GIGHA HALIBUT II LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GIGHA HALIBUT II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Registered office address changed from * Blackadders 30 & 34 Reform Street Dundee DD1 1RJ* on Nov 01, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Annual return made up to Jun 04, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2012

    Statement of capital on Aug 06, 2012

    • Capital: GBP 400,001
    SH01

    legacy

    6 pagesMG01s

    Accounts for a small company made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Jun 04, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Jun 04, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Blackadders Llp on Jan 01, 2010

    1 pagesCH04

    Accounts for a small company made up to Dec 31, 2008

    9 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    Accounts for a dormant company made up to Oct 31, 2007

    1 pagesAA

    legacy

    1 pages225

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages410(Scot)

    legacy

    4 pages88(2)R

    Who are the officers of GIGHA HALIBUT II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO301600
    130260070001
    BARGE, Alastair Kenneth
    Evanachan
    Otter Ferry
    PA21 2DH Tighnabruaich
    Argyll
    Director
    Evanachan
    Otter Ferry
    PA21 2DH Tighnabruaich
    Argyll
    ScotlandBritish91910001
    BLACKADDERS
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Secretary
    30 & 34 Reform Street
    DD1 1RJ Dundee
    103370620001

    Does GIGHA HALIBUT II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 15, 2012
    Delivered On Mar 17, 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
    • Clydesdale Bank PLC
    Transactions
    • Mar 17, 2012Registration of a charge (MG01s)
    Floating charge
    Created On Jan 18, 2008
    Delivered On Jan 24, 2008
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 24, 2008Registration of a charge (410)

    Does GIGHA HALIBUT II LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2012Conclusion of winding up
    Sep 28, 2012Petition date
    Sep 28, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    Glasgow
    provisional liquidator
    227 West George Street
    Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Mar 21, 2014Conclusion of winding up
    Oct 25, 2012Petition date
    Oct 25, 2012Commencement of winding up
    Jun 25, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow
    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