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CARNAN SMOKEHOUSE LIMITED

CARNAN SMOKEHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCARNAN SMOKEHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388685
    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 CARNAN SMOKEHOUSE LIMITED?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is CARNAN SMOKEHOUSE LIMITED located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CARNAN SMOKEHOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SMOKERY LIMITEDDec 20, 2010Dec 20, 2010
    SMOKERY LIMITEDNov 11, 2010Nov 11, 2010

    What are the latest filings for CARNAN SMOKEHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on Feb 24, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 17, 2012

    		LRESEX

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2011

    Statement of capital on Dec 09, 2011

    • Capital: GBP 100
    		SH01

    legacy

    		5 pagesMG01s

    Certificate of change of name

    Company name changed the smokery LIMITED\certificate issued on 28/04/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2011

    Change of name notice

    		CONNOT

    Appointment of Michael Philip Leviseur as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jan 06, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Nicholas Hebden Joy as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed smokery LIMITED\certificate issued on 20/12/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2010

    Change of name notice

    		CONNOT

    Incorporation

    		40 pagesNEWINC
    View All Filings

    Who are the officers of CARNAN SMOKEHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFOUR, Alan John
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		ScotlandBritish949930002
    JOY, Nicholas Hebden
    Kilry
    Alyth
    PH1 8HW Blairgowrie
    Cotton Of Craig
    Angus
    Scotland
    		Director
    Kilry
    Alyth
    PH1 8HW Blairgowrie
    Cotton Of Craig
    Angus
    Scotland
    		ScotlandBritish62921060006
    LEVISEUR, Michael Philip
    SY7 0HG Clunbury
    Clunbury Hall
    Shropshire
    England
    		Director
    SY7 0HG Clunbury
    Clunbury Hall
    Shropshire
    England
    		EnglandBritish68592700002
    View Detailed Information on Officers and People with Significant Control

    Does CARNAN SMOKEHOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 02, 2011
    Delivered On Aug 11, 2011
    		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
    • Hsbc Bank PLC
    Transactions
    • Aug 11, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does CARNAN SMOKEHOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2013Dissolved on
    Feb 17, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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