Gairloch Sea Foods Limited

Company Name	Gairloch Sea Foods Limited
Company Status	Dissolved
Company Number	SC044569
Category	Private Limited Company
Incorporation Date	26 April 1967(57 years ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carlos Alberto Bohorquez
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1990(23 years, 1 month after company formation)
Appointment Duration	32 years, 8 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Holbein Mews London SW1W 8NW

Director Name	Elias Suarez Garmendia
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Closed
Appointed	11 February 2011(43 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 31 January 2023)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Alder House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Juan Antonio Lizarribar Sanz
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Spanish
Status	Closed
Appointed	11 February 2011(43 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 31 January 2023)
Role	Economist
Country of Residence	Spain
Correspondence Address	Alder House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Donald Roderick Macrae
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1990(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 1992)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Auchtercairn House Gairloch Ross-Shire

Director Name	Jose Manuel Mujica Mendizabel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 May 1990(23 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	Marques De Mulhallen 9-26 Barcelona Foreign

Secretary Name	Donald Roderick Macrae
Nationality	British
Status	Resigned
Appointed	22 May 1990(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 May 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchtercairn House Gairloch Ross-Shire

Secretary Name	Gordon Robson
Nationality	British
Status	Resigned
Appointed	22 May 1991(24 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	1 Holbein Mews London SW1W 8NW

Director Name	Gordon Robson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(24 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 1992)
Role	Chartered Accountant
Correspondence Address	24 Hugh Street London SW1V 1RP

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	23 April 1999(32 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(38 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2008)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2009(41 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 August 2017)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Telephone	01445 712244
Telephone region	Gairloch

Location

Registered Address	Alder House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	4 other UK companies use this postal address

Shareholders

10.4k at £1	Icelandil Seas Ehf 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,812
Cash	£658
Current Liabilities	£2,401

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

18 May 1976	Delivered on: 28 May 1976 Satisfied on: 10 February 1992 Persons entitled: Highlands and Islands Development Board Classification: Instrument of charge Secured details: Â£25,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 November 1971	Delivered on: 10 November 1971 Satisfied on: 10 February 1992 Persons entitled: The Highlands and Islands Development Board Classification: Instrument of charge Secured details: Â£10,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 July 1992	Delivered on: 28 July 1992 Satisfied on: 5 December 1996 Persons entitled: Banco Central Hispanoameriano Sociedad Anonima Classification: Standard security Secured details: All sums due or to become due. Particulars: 1. 1,236 sq yards of ground at east helmsdale recorded grs 07/06/15. 2. 0.140 of an acre at east helmsdale as relative to disposition by the trustees of john macmahon in favour of andrew rutherford, recorded grs 16/11/66. 3. 1.5 acres at east shore, helmsdale as relative to disposition by mrs irene colburn buchanan in favour of a jappy & sons limited, recorded grs 05/01/78. 4. 3.057 acres at east shore, helmsdale as disposition by lycidas trustee company limited in favour of a jappy & sons limited recorded grs 09/09/82. Fully Satisfied
18 December 1986	Delivered on: 29 December 1986 Satisfied on: 25 March 1992 Persons entitled: Multifish LTD Classification: Standard security Secured details: Â£60,000. Particulars: 5 acres of land at east helmsdale in the former parish of kildonan and county of sutherland. Fully Satisfied
26 October 1971	Delivered on: 9 November 1971 Satisfied on: 10 February 1992 Persons entitled: The Highlands and Islands Development Board Classification: Standard security Secured details: Â£10,000. Particulars: 0.79 acres of ground at gairloch, ross and cromarty 0.15 acres of ground adjoining said pier at gairloch, ross and cromarty. Fully Satisfied
17 June 1983	Delivered on: 23 June 1983 Satisfied on: 14 October 1986 Persons entitled: Mayorista Pesca Del Sur Sociedad Anonima Classification: Standard security Secured details: All sums due or to become due. Particulars: Fish processing factory, cottages and other subjects at gairloch pier, ross and cromarty. Fully Satisfied
17 June 1983	Delivered on: 23 June 1983 Satisfied on: 2 December 1996 Persons entitled: Banco Central Sociedad Anonima Classification: Standard security Secured details: All sums due or to become due. Particulars: Fish processing factory, cottages and other subjects at gairloch pier, ross and cromarty. Fully Satisfied
17 June 1983	Delivered on: 30 June 1983 Satisfied on: 10 February 1992 Persons entitled: Highland and Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 dwellinghouses known as "portnahaile cottage", "kerry view", "the bungalow" in parish of gairloch ross and cromarty. Fully Satisfied
3 March 1983	Delivered on: 8 March 1983 Satisfied on: 10 November 1995 Persons entitled: Mayorista Pesca Del Sur S.A. Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 March 1983	Delivered on: 8 March 1983 Satisfied on: 16 October 1996 Persons entitled: Banco Central S.A. Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 June 1982	Delivered on: 6 July 1982 Satisfied on: 16 March 1992 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: Â£36,000. Particulars: 3 acres or plots of ground in the village and parish gairloch and county of ross and cromarty. Fully Satisfied
29 June 1982	Delivered on: 6 July 1982 Satisfied on: 10 February 1992 Persons entitled: Highlands and Islands Development Board Classification: Instrument of charge Secured details: Â£36,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 July 1967	Delivered on: 18 August 1967 Satisfied on: 10 February 1992 Persons entitled: The Highlands and Islands Development Board Classification: Instrument of charge Secured details: Â£7,180. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Termination of appointment of Hms Secretaries Limited as a secretary on 17 August 2017 (1 page)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Termination of appointment of Hms Secretaries Limited as a secretary on 17 August 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,400 (6 pages)
11 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,400 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,400 (6 pages)
13 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,400 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 10,400 (6 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 10,400 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Register inspection address has been changed (1 page)
23 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Register inspection address has been changed (1 page)
23 August 2011	Register(s) moved to registered inspection location (1 page)
23 August 2011	Register(s) moved to registered inspection location (1 page)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 February 2011	Appointment of Elias Suarez Garmendia as a director (3 pages)
24 February 2011	Appointment of Juan Antonio Lizarribar Sanz as a director (3 pages)
24 February 2011	Appointment of Juan Antonio Lizarribar Sanz as a director (3 pages)
24 February 2011	Appointment of Elias Suarez Garmendia as a director (3 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 August 2010	Secretary's details changed for Hms Secretaries Limited on 27 July 2010 (2 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Carlos Alberto Bohorquez on 27 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Hms Secretaries Limited on 27 July 2010 (2 pages)
24 August 2010	Director's details changed for Carlos Alberto Bohorquez on 27 July 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 August 2009	Return made up to 27/07/09; full list of members (3 pages)
5 August 2009	Return made up to 27/07/09; full list of members (3 pages)
4 August 2009	Location of register of members (1 page)
4 August 2009	Location of register of members (1 page)
11 February 2009	Secretary appointed hms secretaries LIMITED (1 page)
11 February 2009	Secretary appointed hms secretaries LIMITED (1 page)
20 January 2009	Appointment terminated secretary ledingham chalmers LLP (1 page)
20 January 2009	Registered office changed on 20/01/2009 from ledingham chalmers kintail house beechwood business park inverness IV2 3BW (1 page)
20 January 2009	Registered office changed on 20/01/2009 from ledingham chalmers kintail house beechwood business park inverness IV2 3BW (1 page)
20 January 2009	Appointment terminated secretary ledingham chalmers LLP (1 page)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 September 2008	Return made up to 27/07/08; full list of members (3 pages)
4 September 2008	Return made up to 27/07/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 August 2007	Return made up to 27/07/07; full list of members (2 pages)
7 August 2007	Return made up to 27/07/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 August 2006	Return made up to 27/07/06; full list of members (2 pages)
16 August 2006	Return made up to 27/07/06; full list of members (2 pages)
13 April 2006	New secretary appointed (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (1 page)
8 August 2005	Return made up to 27/07/05; full list of members (2 pages)
8 August 2005	Return made up to 27/07/05; full list of members (2 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 August 2004	Location of register of members (1 page)
2 August 2004	Location of register of members (1 page)
2 August 2004	Return made up to 27/07/04; full list of members (5 pages)
2 August 2004	Return made up to 27/07/04; full list of members (5 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 August 2003	Return made up to 27/07/03; full list of members (5 pages)
4 August 2003	Return made up to 27/07/03; full list of members (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2002	Memorandum and Articles of Association (8 pages)
14 November 2002	Memorandum and Articles of Association (8 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 August 2002	Return made up to 27/07/02; full list of members (5 pages)
1 August 2002	Return made up to 27/07/02; full list of members (5 pages)
10 August 2001	Return made up to 27/07/01; full list of members (5 pages)
10 August 2001	Return made up to 27/07/01; full list of members (5 pages)
13 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
13 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 2000	Return made up to 27/07/00; full list of members (5 pages)
23 August 2000	Return made up to 27/07/00; full list of members (5 pages)
8 September 1999	Registered office changed on 08/09/99 from: 6 fraser street inverness inverness shire IV1 1DW (1 page)
8 September 1999	Registered office changed on 08/09/99 from: 6 fraser street inverness inverness shire IV1 1DW (1 page)
5 August 1999	Return made up to 27/07/99; no change of members (6 pages)
5 August 1999	Return made up to 27/07/99; no change of members (6 pages)
10 May 1999	Registered office changed on 10/05/99 from: pier road gairloch ross-shire IV21 2BQ (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: pier road gairloch ross-shire IV21 2BQ (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
24 March 1999	Full accounts made up to 31 December 1998 (11 pages)
24 March 1999	Full accounts made up to 31 December 1998 (11 pages)
23 December 1998	Full accounts made up to 31 December 1997 (17 pages)
23 December 1998	Full accounts made up to 31 December 1997 (17 pages)
17 December 1998	Return made up to 22/05/98; full list of members (6 pages)
17 December 1998	Return made up to 22/05/98; full list of members (6 pages)
20 August 1998	Full accounts made up to 31 December 1996 (14 pages)
20 August 1998	Full accounts made up to 31 December 1996 (14 pages)
21 November 1997	Full accounts made up to 31 December 1995 (15 pages)
21 November 1997	Full accounts made up to 31 December 1995 (15 pages)
18 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 December 1996	Dec mort/charge * (4 pages)
5 December 1996	Dec mort/charge * (4 pages)
2 December 1996	Dec mort/charge * (4 pages)
2 December 1996	Dec mort/charge * (4 pages)
16 October 1996	Dec mort/charge * (5 pages)
16 October 1996	Dec mort/charge * (5 pages)
23 May 1996	Return made up to 22/05/96; no change of members (4 pages)
23 May 1996	Return made up to 22/05/96; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (16 pages)
25 October 1995	Full accounts made up to 31 December 1994 (16 pages)
4 July 1995	Return made up to 22/05/95; full list of members (6 pages)
4 July 1995	Return made up to 22/05/95; full list of members (6 pages)
7 April 1994	Ad 04/11/93--------- Â£ si 2600@1=2600 Â£ ic 7800/10400 (2 pages)
7 April 1994	Ad 04/11/93--------- Â£ si 2600@1=2600 Â£ ic 7800/10400 (2 pages)
31 August 1988	PUC2 allots 150888 3000XÂ£1 ord (2 pages)
31 August 1988	PUC2 allots 150888 3000XÂ£1 ord (2 pages)

Gairloch Sea Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland