| Company Name | CRO Lax Limited |
|---|---|
| Directors | John Hutchison Goodlad and Wilma Robertson Forbes Goodlad |
| Company Status | RECEIVERSHIP |
| Company Number | SC116084 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1989(35 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
Directors
| Director Name | Mr John Hutchison Goodlad |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Chief Exec |
| Country of Residence | Scotland |
| Correspondence Address | Fugloy East Voe Scalloway Shetland ZE1 0US Scotland |
| Director Name | Wilma Robertson Forbes Goodlad |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Teacher |
| Correspondence Address | 12 Law Lane Lerwick Isle Of Shetland ZE1 0EA Scotland |
| Secretary Name | Mr John Hutchison Goodlad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fugloy East Voe Scalloway Shetland ZE1 0US Scotland |
| Director Name | Laurence William Goodlad |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 01 January 1999) |
| Role | Teacher |
| Correspondence Address | Roadside Hamnavoe Shetland Isle Of Shetland ZE2 9LA Scotland |
Location
| Registered Address | Ten George Street Edinburgh EH2 2DZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £601,967 |
| Cash | £80 |
| Current Liabilities | £1,872,837 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2004 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Charges
| 25 July 2002 | Delivered on: 7 August 2002 Persons entitled: The Shetland Development Trust Classification: 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. Outstanding |
|---|---|
| 27 November 2001 | Delivered on: 3 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat known as johanna g. Outstanding |
| 9 January 1991 | Delivered on: 25 January 1991 Persons entitled: Magnus Laurence Flaws and Others as Trustees Classification: 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. Outstanding |
| 7 May 1989 | Delivered on: 17 May 1989 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding |
Filing History
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 27 July 2004 | Notice of receiver's report (7 pages) |
| 28 April 2004 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: fugloy east voe, scalloway shetland ZE1 0US (1 page) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 23 January 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 2 September 2002 | Alterations to a floating charge (8 pages) |
| 2 September 2002 | Alterations to a floating charge (8 pages) |
| 7 August 2002 | Partic of mort/charge * (5 pages) |
| 19 February 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 December 2001 | Partic of mort/charge * (6 pages) |
| 12 November 2001 | Registered office changed on 12/11/01 from: fugloy east voe, scalloway shetland ZE1 0US (1 page) |
| 3 April 2001 | Return made up to 31/12/00; full list of members
|
| 25 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members
|
| 25 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 7 June 1999 | £ ic 1000/850 20/02/99 £ sr 150@1=150 (1 page) |
| 12 March 1999 | Resolutions
|
| 22 February 1999 | Return made up to 31/12/98; full list of members
|
| 15 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 28 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 March 1989 | New director appointed (2 pages) |
| 13 February 1989 | Registered office changed on 13/02/89 from: 24CASTLE street edinburgh EH2 3HT (1 page) |
| 13 February 1989 | Director resigned;new director appointed (2 pages) |