GEORGIA SHELLFISH LTD

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

    Company NameGEORGIA SHELLFISH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC593311
    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 GEORGIA SHELLFISH LTD?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is GEORGIA SHELLFISH LTD located?

    Registered Office Address
    Amacuro
    11 St Combs Court
    AB45 1GA Banff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGIA SHELLFISH LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for GEORGIA SHELLFISH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 03, 2019 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD03

    Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD02

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 04, 2018

    Statement of capital on Apr 04, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of GEORGIA SHELLFISH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIRIE, Fiona
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    United Kingdom
    Director
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    United Kingdom
    United KingdomBritishDirector141182430001
    PIRIE, James George
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    United Kingdom
    Director
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    United Kingdom
    United KingdomBritishFisherman149262450001

    Who are the persons with significant control of GEORGIA SHELLFISH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    James George Pirie
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    United Kingdom
    Apr 04, 2018
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fiona Pirie
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    United Kingdom
    Apr 04, 2018
    11 St Combs Court
    AB45 1GA Banff
    Amacuro
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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