Tarbert Shellfish Co Limited

Company Name	Tarbert Shellfish Co Limited
Company Status	Dissolved
Company Number	SC102219
Category	Private Limited Company
Incorporation Date	9 December 1986(37 years, 4 months ago)
Dissolution Date	24 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Archibald Miller
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1989(2 years, 8 months after company formation)
Appointment Duration	29 years, 8 months (closed 24 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurall Bank Barmore Road Tarbert Argyll PA29 6TT Scotland

Secretary Name	Margaret Anne Miller
Nationality	British
Status	Closed
Appointed	31 December 1989(3 years after company formation)
Appointment Duration	29 years, 4 months (closed 24 April 2019)
Role	Company Director
Correspondence Address	Laurall Bank Barmore Road Tarbert Argyll PA29 6TT Scotland

Director Name	Coll Macfarlane
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(4 years, 8 months after company formation)
Appointment Duration	27 years, 8 months (closed 24 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Craggan St Clair Road Ardrishaig Argyll PA30 8EW Scotland

Director Name	The Estate Of The Late Iain Smith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1989)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Braefoot Cottage West Loch Tarbert Argyll PA29 6FY Scotland

Director Name	Charles Murchie Weir
Nationality	British
Status	Resigned
Appointed	11 August 1989(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1989)
Role	Fisherman
Correspondence Address	Dunedin Machrie Brodick Isle Of Arran KA27 8DZ Scotland

Secretary Name	The Estate Of The Late Iain Smith
Nationality	British
Status	Resigned
Appointed	11 August 1989(2 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 01 September 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Braefoot Cottage West Loch Tarbert Argyll PA29 6FY Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£308,764
Cash	£63,504
Current Liabilities	£170,036

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 April 2019	Final Gazette dissolved following liquidation (1 page)
24 January 2019	Return of final meeting of voluntary winding up (4 pages)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
2 April 2015	Registered office address changed from Unit 3 Tarbert Industrial Estate Tarbert Argyll PA29 6TX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2 April 2015 (3 pages)
2 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19 (1 page)
2 April 2015	Registered office address changed from Unit 3 Tarbert Industrial Estate Tarbert Argyll PA29 6TX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2 April 2015 (3 pages)
2 April 2015	Registered office address changed from Unit 3 Tarbert Industrial Estate Tarbert Argyll PA29 6TX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2 April 2015 (3 pages)
8 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
25 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Archibald Miller on 11 August 2010 (2 pages)
16 August 2010	Director's details changed for Archibald Miller on 11 August 2010 (2 pages)
16 August 2010	Director's details changed for Coll Macfarlane on 11 August 2010 (2 pages)
16 August 2010	Director's details changed for Coll Macfarlane on 11 August 2010 (2 pages)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
12 August 2009	Director's change of particulars / archibald miller / 01/03/2009 (1 page)
12 August 2009	Director's change of particulars / coll macfarlane / 17/04/2009 (1 page)
12 August 2009	Director's change of particulars / coll macfarlane / 17/04/2009 (1 page)
12 August 2009	Secretary's change of particulars / margaret miller / 01/03/2009 (1 page)
12 August 2009	Director's change of particulars / archibald miller / 01/03/2009 (1 page)
12 August 2009	Secretary's change of particulars / margaret miller / 01/03/2009 (1 page)
12 August 2009	Return made up to 11/08/09; full list of members (4 pages)
12 August 2009	Return made up to 11/08/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 October 2008	Director's change of particulars / archibald miller / 01/05/2008 (1 page)
15 October 2008	Secretary's change of particulars / margaret miller / 01/05/2008 (1 page)
15 October 2008	Secretary's change of particulars / margaret miller / 01/05/2008 (1 page)
15 October 2008	Return made up to 11/08/08; full list of members (4 pages)
15 October 2008	Return made up to 11/08/08; full list of members (4 pages)
15 October 2008	Director's change of particulars / archibald miller / 01/05/2008 (1 page)
28 January 2008	Registered office changed on 28/01/08 from: dunmore cottage tarbert argyll PA29 6TG (1 page)
28 January 2008	Registered office changed on 28/01/08 from: dunmore cottage tarbert argyll PA29 6TG (1 page)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 September 2007	Return made up to 11/08/07; no change of members (7 pages)
7 September 2007	Return made up to 11/08/07; no change of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 August 2006	Return made up to 11/08/06; full list of members (8 pages)
18 August 2006	Return made up to 11/08/06; full list of members (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 August 2005	Return made up to 11/08/05; full list of members (8 pages)
18 August 2005	Return made up to 11/08/05; full list of members (8 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 August 2004	Return made up to 11/08/04; full list of members (8 pages)
19 August 2004	Return made up to 11/08/04; full list of members (8 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
1 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
23 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/08/02 (8 pages)
23 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/08/02 (8 pages)
13 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 August 2001	Return made up to 11/08/01; full list of members (7 pages)
21 August 2001	Return made up to 11/08/01; full list of members (7 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 August 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 August 1999	Return made up to 11/08/99; no change of members (4 pages)
5 August 1999	Return made up to 11/08/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 August 1998	Return made up to 11/08/98; full list of members (6 pages)
10 August 1998	Return made up to 11/08/98; full list of members (6 pages)
16 September 1997	Full accounts made up to 31 March 1997 (7 pages)
16 September 1997	Full accounts made up to 31 March 1997 (7 pages)
22 August 1997	Return made up to 11/08/97; no change of members (4 pages)
22 August 1997	Return made up to 11/08/97; no change of members (4 pages)
22 December 1996	Full accounts made up to 31 March 1996 (8 pages)
22 December 1996	Full accounts made up to 31 March 1996 (8 pages)
26 September 1996	Return made up to 11/08/96; no change of members (4 pages)
26 September 1996	Return made up to 11/08/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
2 March 1987	Company name changed burrsheet LIMITED\certificate issued on 02/03/87 (2 pages)
2 March 1987	Company name changed burrsheet LIMITED\certificate issued on 02/03/87 (2 pages)
9 December 1986	Incorporation (18 pages)
9 December 1986	Incorporation (18 pages)

Tarbert Shellfish Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland