NEPTUNE-SHELLFISH (SCO) LTD

NEPTUNE-SHELLFISH (SCO) LTD

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

    Company NameNEPTUNE-SHELLFISH (SCO) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC707164
    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 NEPTUNE-SHELLFISH (SCO) LTD?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing
    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEPTUNE-SHELLFISH (SCO) LTD located?

    Registered Office Address
    62 Maple Gardens
    Methil
    KY8 2HJ Leven
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEPTUNE-SHELLFISH (SCO) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 62 Maple Gardens Methil Leven Fife KY8 2HJ on Sep 27, 2022

    1 pagesAD01

    Change of details for Mr Scot Greer as a person with significant control on Sep 27, 2022

    2 pagesPSC04

    Director's details changed for Mr Scot Greer on Sep 27, 2022

    2 pagesCH01

    Termination of appointment of Rf Secretaries Limited as a secretary on Sep 01, 2022

    1 pagesTM02

    Appointment of Rf Secretaries Limited as a secretary on Aug 19, 2021

    2 pagesAP04

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2021

    Statement of capital on Aug 19, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of NEPTUNE-SHELLFISH (SCO) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREER, Scot
    Maple Gardens
    Methil
    KY8 2HJ Leven
    62
    Fife
    United Kingdom
    Director
    Maple Gardens
    Methil
    KY8 2HJ Leven
    62
    Fife
    United Kingdom
    United KingdomBritishDirector286422120001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001

    Who are the persons with significant control of NEPTUNE-SHELLFISH (SCO) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scot Greer
    Maple Gardens
    Methil
    KY8 2HJ Leven
    62
    Fife
    United Kingdom
    Aug 19, 2021
    Maple Gardens
    Methil
    KY8 2HJ Leven
    62
    Fife
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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