SCOT TROUT FARMING LIMITED

SCOT TROUT FARMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSCOT TROUT FARMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343444
    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 SCOT TROUT FARMING LIMITED?

    • Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing

    Where is SCOT TROUT FARMING LIMITED located?

    Registered Office Address
    Bothwell Park Industrial Estate
    G71 6LS Uddingston
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOT TROUT FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    STF REALISATIONS LIMITEDMay 27, 2008May 27, 2008

    What are the latest accounts for SCOT TROUT FARMING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 28, 2021

    What are the latest filings for SCOT TROUT FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Helen Fraser Dunn Muir as a secretary on Mar 01, 2022

    1 pagesTM02

    Cessation of Alastair Eric Hotson Salvesen as a person with significant control on Apr 07, 2016

    1 pagesPSC07

    Change of details for Dawnfresh Seafoods Limited as a person with significant control on Apr 08, 2016

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 28, 2021

    1 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 29, 2020

    1 pagesAA

    Notification of Dawnfresh Seafoods Limited as a person with significant control on Apr 08, 2016

    2 pagesPSC02

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Registration of charge SC3434440004, created on Dec 06, 2019

    17 pagesMR01

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 25, 2018

    1 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 26, 2017

    1 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 27, 2016

    1 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Mar 29, 2015

    5 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of John Alexander Henderson as a director on Jan 30, 2015

    1 pagesTM01

    Accounts for a small company made up to Mar 30, 2014

    5 pagesAA

    Who are the officers of SCOT TROUT FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALVESEN, Alastair Eric Hotson
    Whitburgh House
    EH37 5SR Pathhead
    Midlothian
    Director
    Whitburgh House
    EH37 5SR Pathhead
    Midlothian
    ScotlandBritishCompany Director189830004
    HENDERSON, John Alexander
    Westerlands Gardens
    Newton Mearns
    G77 6YJ Glasgow
    17
    United Kingdom
    Secretary
    Westerlands Gardens
    Newton Mearns
    G77 6YJ Glasgow
    17
    United Kingdom
    156344640001
    MCMANUS, Joseph Graham
    Crawford Street
    ML10 6AE Strathaven
    2
    Lanarkshire
    Secretary
    Crawford Street
    ML10 6AE Strathaven
    2
    Lanarkshire
    130700630001
    MUIR, Helen Fraser Dunn
    G71 6LS Uddingston
    Bothwell Park Industrial Estate
    Lanarkshire
    Secretary
    G71 6LS Uddingston
    Bothwell Park Industrial Estate
    Lanarkshire
    180274760001
    FLACK, Stephen Thomas
    Orchard View
    Shelwick
    HR1 3AL Hereford
    Herefordshire
    Director
    Orchard View
    Shelwick
    HR1 3AL Hereford
    Herefordshire
    United KingdomBritishManaging Director95045670001
    HENDERSON, John Alexander
    G71 6LS Uddingston
    Bothwell Park Industrial Estate
    Lanarkshire
    Director
    G71 6LS Uddingston
    Bothwell Park Industrial Estate
    Lanarkshire
    ScotlandBritishDirector120727450001
    MCMANUS, Joseph Graham
    2 Crawford Street
    ML10 6AE Strathaven
    Lanarkshire
    Director
    2 Crawford Street
    ML10 6AE Strathaven
    Lanarkshire
    ScotlandBritishFinance Director30689450005

    Who are the persons with significant control of SCOT TROUT FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bothwell Park Industrial Estate
    Uddingston
    G71 6LS Glasgow
    Dawnfresh
    Scotland
    Apr 08, 2016
    Bothwell Park Industrial Estate
    Uddingston
    G71 6LS Glasgow
    Dawnfresh
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc053773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alastair Eric Hotson Salvesen
    Whitburgh House
    EH37 5SR Pathhead
    Whitburgh
    Midlothian
    Scotland
    Apr 07, 2016
    Whitburgh House
    EH37 5SR Pathhead
    Whitburgh
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SCOT TROUT FARMING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 06, 2019
    Delivered On Dec 12, 2019
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 12, 2019Registration of a charge (MR01)
    Floating charge
    Created On Jun 20, 2008
    Delivered On Jul 03, 2008
    Satisfied
    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
    • Ewos Limited
    Transactions
    • Jul 03, 2008Registration of a charge (410)
    • Jul 07, 2008Alteration to a floating charge (466 Scot)
    • Jul 07, 2008
    • Nov 05, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jun 20, 2008
    Delivered On Jun 27, 2008
    Satisfied
    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
    • Trouw (UK) Limited
    Transactions
    • Jun 27, 2008Registration of a charge (410)
    • Jul 02, 2008Alteration to a floating charge (466 Scot)
    • Nov 15, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jun 13, 2008
    Delivered On Jun 24, 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
    • Bank of Scotland PLC
    Transactions
    • Jun 24, 2008Registration of a charge (410)
    • Jun 25, 2008Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    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