Glasgow
G2 5AS
Scotland
Director Name | Mr Ian Scott Anderson |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 20 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Braydon Hall Minety Malmesbury Wiltshire SN16 9QX |
Secretary Name | Phillip Anthony Thorn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 17 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Drynie Lodge Upper Myrtlefield Inverness IV2 5BX Scotland |
Director Name | Douglas Ritchie |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 August 1997) |
Role | Managing Director |
Correspondence Address | 20 Beaufort Road Inverness IV2 3NP Scotland |
Director Name | Mr James William Hazeldean |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 June 2004) |
Role | Company Director |
Correspondence Address | 29/5 Inverleith Place Edinburgh EH3 5QD Scotland |
Director Name | Robin James Morrison Wright |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 September 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Buckland Gate Wexham Slough Berkshire SL3 6LS |
Secretary Name | Sandra Gault |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 21 August 2008) |
Role | Company Director |
Correspondence Address | 25 Pitblae Gardens Fraserburgh Aberdeenshire AB43 7BH Scotland |
Director Name | Mr Stephen Paul Leadbeater |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(16 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT |
Director Name | Mr Michael Parker |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(16 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH |
Director Name | Mr Per Harkjaer |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 13 October 2008(20 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU |
Director Name | Mr Christopher Paul Britton |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2009(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park Grange Main Street Sicklinghall West Yorkshire LS22 4AP |
Director Name | Mr Leendert Pieter Den Hollander |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 March 2013(24 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland |
Director Name | Mr Malcolm Herbert Lofts |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2013(24 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland |
Director Name | Mrs Jenny Nancy Loncaster |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2014(25 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 25 September 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland |
Director Name | Mr Timothy Mark Busby |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 2017(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland |
Secretary Name | Wilkin Chapman Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 2008(20 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 04 July 2019) |
Correspondence Address | New Oxford House PO Box 16 Town Hall Square Grimsby N E Lincolnshire DN31 1HE |
Registered Address | 319 St. Vincent Street Glasgow G2 5AS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
150m at £1 | Young's Seafood LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 January 2022 | Final Gazette dissolved following liquidation (1 page) |
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15 October 2021 | Final account prior to dissolution in MVL (final account attached) (7 pages) |
14 May 2021 | Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 14 May 2021 (2 pages) |
17 July 2020 | Resolutions
|
17 July 2020 | Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 July 2020 (2 pages) |
23 March 2020 | Statement by Directors (1 page) |
23 March 2020 | Statement of capital on 23 March 2020
|
23 March 2020 | Solvency Statement dated 18/03/20 (1 page) |
23 March 2020 | Resolutions
|
20 December 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
27 September 2019 | Termination of appointment of Jenny Nancy Loncaster as a director on 25 September 2019 (1 page) |
13 September 2019 | Termination of appointment of Timothy Mark Busby as a director on 12 September 2019 (1 page) |
28 August 2019 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
6 August 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
16 July 2019 | Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019 (2 pages) |
5 July 2019 | Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019 (1 page) |
2 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
21 June 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
10 January 2018 | Appointment of Mr Timothy Mark Busby as a director on 31 December 2017 (2 pages) |
10 January 2018 | Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017 (1 page) |
10 January 2018 | Appointment of Mr Timothy Mark Busby as a director on 31 December 2017 (2 pages) |
10 January 2018 | Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017 (1 page) |
3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
25 April 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
25 April 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
2 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
25 April 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
25 April 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
4 January 2016 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
7 April 2015 | Full accounts made up to 30 September 2014 (10 pages) |
7 April 2015 | Full accounts made up to 30 September 2014 (10 pages) |
21 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
23 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
23 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
23 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
2 May 2014 | Termination of appointment of Leendert Den Hollander as a director (1 page) |
2 May 2014 | Termination of appointment of Leendert Den Hollander as a director (1 page) |
20 February 2014 | Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages) |
20 February 2014 | Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages) |
19 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
19 November 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
19 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
22 July 2013 | Previous accounting period shortened from 28 February 2013 to 30 September 2012 (1 page) |
22 July 2013 | Previous accounting period shortened from 28 February 2013 to 30 September 2012 (1 page) |
8 April 2013 | Appointment of Mr Malcolm Herbert Lofts as a director (2 pages) |
8 April 2013 | Appointment of Mr Malcolm Herbert Lofts as a director (2 pages) |
8 April 2013 | Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages) |
8 April 2013 | Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages) |
5 April 2013 | Termination of appointment of Stephen Leadbeater as a director (1 page) |
5 April 2013 | Termination of appointment of Stephen Leadbeater as a director (1 page) |
24 December 2012 | Termination of appointment of Christopher Britton as a director (1 page) |
24 December 2012 | Termination of appointment of Christopher Britton as a director (1 page) |
21 December 2012 | Full accounts made up to 28 February 2012 (10 pages) |
21 December 2012 | Full accounts made up to 28 February 2012 (10 pages) |
13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
8 March 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
8 March 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
13 January 2012 | Current accounting period shortened from 31 December 2012 to 28 February 2012 (1 page) |
13 January 2012 | Current accounting period shortened from 31 December 2012 to 28 February 2012 (1 page) |
10 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
11 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
11 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
5 April 2011 | Resolutions
|
5 April 2011 | Resolutions
|
5 April 2011 | Resolutions
|
5 April 2011 | Resolutions
|
18 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
20 November 2009 | Secretary's details changed for Wilkin Chapman Company Secretarial Service Tld on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Secretary's details changed for Wilkin Chapman Company Secretarial Service Tld on 20 November 2009 (2 pages) |
29 August 2009 | Director appointed christopher paul britton (2 pages) |
29 August 2009 | Director appointed christopher paul britton (2 pages) |
19 August 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
19 August 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
18 August 2009 | Appointment terminated director per harkjaer (1 page) |
18 August 2009 | Appointment terminated director per harkjaer (1 page) |
29 July 2009 | Accounts for a dormant company made up to 27 September 2008 (7 pages) |
29 July 2009 | Accounts for a dormant company made up to 27 September 2008 (7 pages) |
21 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
21 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
28 October 2008 | Memorandum and Articles of Association (12 pages) |
28 October 2008 | Resolutions
|
28 October 2008 | Memorandum and Articles of Association (12 pages) |
28 October 2008 | Resolutions
|
17 October 2008 | Director appointed per markjaer (1 page) |
17 October 2008 | Director appointed per markjaer (1 page) |
10 October 2008 | Appointment terminated director michael parker (1 page) |
10 October 2008 | Appointment terminated director michael parker (1 page) |
9 September 2008 | Secretary appointed wilkin chapman company secretarial service tld (1 page) |
9 September 2008 | Secretary appointed wilkin chapman company secretarial service tld (1 page) |
3 September 2008 | Appointment terminated secretary sandra gault (1 page) |
3 September 2008 | Appointment terminated secretary sandra gault (1 page) |
29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
5 December 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
5 December 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
12 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
6 March 2007 | Return made up to 22/10/06; full list of members (2 pages) |
6 March 2007 | Return made up to 22/10/06; full list of members (2 pages) |
5 March 2007 | Secretary's particulars changed (1 page) |
5 March 2007 | Secretary's particulars changed (1 page) |
6 September 2006 | Accounts for a dormant company made up to 1 October 2005 (4 pages) |
6 September 2006 | Accounts for a dormant company made up to 1 October 2005 (4 pages) |
6 September 2006 | Accounts for a dormant company made up to 1 October 2005 (4 pages) |
14 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
14 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
7 September 2005 | Accounts for a dormant company made up to 2 October 2004 (4 pages) |
7 September 2005 | Accounts for a dormant company made up to 2 October 2004 (4 pages) |
7 September 2005 | Accounts for a dormant company made up to 2 October 2004 (4 pages) |
4 January 2005 | Return made up to 22/10/04; full list of members (7 pages) |
4 January 2005 | Return made up to 22/10/04; full list of members (7 pages) |
23 July 2004 | New director appointed (5 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE (1 page) |
23 July 2004 | New director appointed (5 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | New director appointed (5 pages) |
23 July 2004 | Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE (1 page) |
23 July 2004 | New director appointed (5 pages) |
20 July 2004 | Resolutions
|
20 July 2004 | Resolutions
|
11 May 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
11 May 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
30 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
30 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
8 July 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
8 July 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
26 February 2003 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
26 February 2003 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
11 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
11 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
23 October 2001 | Return made up to 22/10/01; full list of members
|
23 October 2001 | Return made up to 22/10/01; full list of members
|
2 May 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
2 May 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
3 April 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
3 April 2001 | Registered office changed on 03/04/01 from: 23 longman drive inverness IV1 1SU (1 page) |
3 April 2001 | Registered office changed on 03/04/01 from: 23 longman drive inverness IV1 1SU (1 page) |
3 April 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New director appointed (2 pages) |
22 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
22 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
3 October 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
3 October 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
22 February 2000 | Secretary resigned (1 page) |
22 February 2000 | Secretary resigned (1 page) |
31 October 1999 | Return made up to 22/10/99; full list of members
|
31 October 1999 | Return made up to 22/10/99; full list of members
|
17 November 1998 | Return made up to 22/10/98; no change of members (6 pages) |
17 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
17 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
17 November 1998 | Return made up to 22/10/98; no change of members (6 pages) |
29 June 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
29 June 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
20 November 1997 | Return made up to 22/10/97; no change of members (5 pages) |
20 November 1997 | Return made up to 22/10/97; no change of members (5 pages) |
18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
1 September 1997 | Director resigned (1 page) |
1 September 1997 | Director resigned (1 page) |
10 February 1997 | Return made up to 22/10/96; full list of members
|
10 February 1997 | Return made up to 22/10/96; full list of members
|
11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
21 November 1988 | Memorandum and Articles of Association (7 pages) |
21 November 1988 | Memorandum and Articles of Association (7 pages) |
15 November 1988 | Company name changed\certificate issued on 15/11/88 (2 pages) |
15 November 1988 | Company name changed\certificate issued on 15/11/88 (2 pages) |
29 June 1988 | Incorporation (10 pages) |
29 June 1988 | Incorporation (10 pages) |