THE GREAT CLYDESDALE FOOD COMPANY LIMITED

THE GREAT CLYDESDALE FOOD COMPANY LIMITED

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

    Company NameTHE GREAT CLYDESDALE FOOD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359142
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE GREAT CLYDESDALE FOOD COMPANY LIMITED?

    • (1587) /

    Where is THE GREAT CLYDESDALE FOOD COMPANY LIMITED located?

    Registered Office Address
    Saint James House
    56 Albany Drive
    ML11 9AF Lanark
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GREAT CLYDESDALE FOOD COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1562 LIMITEDMay 06, 2009May 06, 2009

    What are the latest accounts for THE GREAT CLYDESDALE FOOD COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for THE GREAT CLYDESDALE FOOD COMPANY 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

    3 pagesDS01

    Annual return made up to May 06, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2011

    Statement of capital on May 12, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Karin Finegan on May 06, 2011

    2 pagesCH01

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

    2 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Mr Ian Stillie on May 06, 2010

    1 pagesCH03

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages288a

    Certificate of change of name

    Company name changed pacific shelf 1562 LIMITED\certificate issued on 05/06/09
    2 pagesCERTNM

    Incorporation

    34 pagesNEWINC

    Who are the officers of THE GREAT CLYDESDALE FOOD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILLIE, Ian
    56 Albany Drive
    ML11 9AF Lanark
    Saint James House
    Lanarkshire
    Secretary
    56 Albany Drive
    ML11 9AF Lanark
    Saint James House
    Lanarkshire
    British90804890004
    FINEGAN, Karin
    56 Albany Drive
    ML11 9AF Lanark
    Saint James House
    Lanarkshire
    Director
    56 Albany Drive
    ML11 9AF Lanark
    Saint James House
    Lanarkshire
    ScotlandBritish139949380001
    STILLIE, Ian
    Saint James House
    56 Albany Drive
    ML11 9AF Lanark
    Lanarkshire
    Director
    Saint James House
    56 Albany Drive
    ML11 9AF Lanark
    Lanarkshire
    United KingdomBritish90804890004
    MD SECRETARIES LIMITED
    Wellington Street
    G2 6SB Glasgow
    70
    Secretary
    Wellington Street
    G2 6SB Glasgow
    70
    117456920001
    CONNON, Roger Gordon
    18 Gordondale Road
    AB15 5LZ Aberdeen
    Director
    18 Gordondale Road
    AB15 5LZ Aberdeen
    United KingdomBritish151065720001
    RUTHERFORD, John Arthur Thomas
    21 St Swithin Street
    AB10 6XB Aberdeen
    Director
    21 St Swithin Street
    AB10 6XB Aberdeen
    United KingdomBritish151065730001

    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