HEBRIDEAN SEA SALT LTD.
Overview
| Company Name | HEBRIDEAN SEA SALT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC390575 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEBRIDEAN SEA SALT LTD.?
- Manufacture of condiments and seasonings (10840) / Manufacturing
Where is HEBRIDEAN SEA SALT LTD. located?
| Registered Office Address | 7 St James Terrace Lochwinnoch Road PA13 4HB Kilmacolm |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEBRIDEAN SEA SALT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HEBRIDEAN SEA SALT LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of final meeting of creditors | 22 pages | 4.17(Scot) | ||||||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||||||
Registered office address changed from Unit 1 Habost Lochs Isle of Lewis HS2 9QB Scotland to 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on Jul 21, 2017 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Steven Thomson as a director on Jan 17, 2017 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Steven Thomson as a director on Jan 17, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr David Robert Whiteford on Oct 01, 2015 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Steven Thomson on Oct 01, 2015 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from C/O Natalie Crayton Unit 1 Habost South Lochs Isle of Lewis Outer Hebrides HS2 9QB to Unit 1 Habost Lochs Isle of Lewis HS2 9QB on Feb 23, 2016 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||||||
Registration of charge SC3905750001, created on Mar 26, 2015 | 19 pages | MR01 | ||||||||||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 15, 2014
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2014
| 6 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of David Robert Whiteford as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Steven Thomson as a director | 3 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2013
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of HEBRIDEAN SEA SALT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAYTON, Natalie-Jayne | Director | St James Terrace Lochwinnoch Road PA13 4HB Kilmacolm 7 | Scotland | British | 157954970002 | |||||||||
| WHITEFORD, David Robert | Director | St James Terrace Lochwinnoch Road PA13 4HB Kilmacolm 7 | Scotland | British | 40407240001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 156474070001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| THOMSON, Steven | Director | Habost Lochs HS2 9QB Isle Of Lewis Unit 1 Scotland | Scotland | British | 189102030001 |
Who are the persons with significant control of HEBRIDEAN SEA SALT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Natalie Jayne Crayton | Apr 06, 2016 | St James Terrace Lochwinnoch Road PA13 4HB Kilmacolm 7 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does HEBRIDEAN SEA SALT LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 26, 2015 Delivered On Apr 14, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HEBRIDEAN SEA SALT LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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