SSG Seafoods Limited

Company Name	SSG Seafoods Limited
Company Status	Dissolved
Company Number	SC203266
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)
Previous Name	Hillecho Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Leslie Angus
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2002(2 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 12 September 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	12 Lovers Loan Lerwick Shetland ZE1 0BA Scotland

Director Name	Wendy Marie Goudie
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(3 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 12 September 2014)
Role	Project Manager
Correspondence Address	3 Millgaet Lerwick Shetland ZE1 0HG Scotland

Director Name	Mr Adam Thomas Doull
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2004)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Islesburgh Sullom Shetland ZE2 9RE Scotland

Director Name	Dr Charles Alexander Goodlad
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 06 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutts Trondra Scalloway Shetland ZE1 0XL Scotland

Director Name	Mr Angus Hansen Grains
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2004)
Role	Fish Farmer
Country of Residence	United Kingdom
Correspondence Address	Gronnack Whiteness Shetland ZE2 9LL Scotland

Director Name	Magnus Hunter Inkster
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2004)
Role	Fish Farmer
Correspondence Address	Ramnageo Uyeasound Unst Isle Of Shetland ZE2 9DL Scotland

Secretary Name	Anne Fay Finlayson
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	20 Gilbertson Road Lerwick Shetland ZE1 0HN Scotland

Secretary Name	Laureen Helen Garriok
Nationality	British
Status	Resigned
Appointed	10 January 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2004)
Role	Administration Maanger
Correspondence Address	61a Burgh Road Lerwick Shetland ZE1 0HJ Scotland

Director Name	Anne Marie Saunders
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(3 years, 4 months after company formation)
Appointment Duration	10 months (resigned 26 March 2004)
Role	Finance Director
Correspondence Address	12 Mansefield Lerwick Shetland ZE1 0YA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Net Worth	-£740,611
Cash	£2,555
Current Liabilities	£3,228,706

Accounts

Latest Accounts	28 February 2002 (22 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 May 2014	First Gazette notice for voluntary strike-off (1 page)
2 May 2014	Application to strike the company off the register (3 pages)
2 May 2014	Application to strike the company off the register (3 pages)
28 February 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	First Gazette notice for compulsory strike-off (1 page)
13 June 2013	Notice of ceasing to act as receiver or manager (1 page)
13 June 2013	Notice of ceasing to act as receiver or manager (1 page)
13 October 2010	Termination of appointment of Charles Goodlad as a director (2 pages)
13 October 2010	Termination of appointment of Charles Goodlad as a director (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned (1 page)
24 March 2004	Notice of receiver's report (9 pages)
24 March 2004	Notice of receiver's report (9 pages)
19 January 2004	Registered office changed on 19/01/04 from: no 5 north ness business park north ness lerwick shetland ZE1 0LZ (1 page)
19 January 2004	Registered office changed on 19/01/04 from: no 5 north ness business park north ness lerwick shetland ZE1 0LZ (1 page)
13 January 2004	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
13 January 2004	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed (1 page)
10 April 2003	Return made up to 24/01/03; full list of members (13 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Return made up to 24/01/03; full list of members (13 pages)
10 April 2003	New secretary appointed (1 page)
10 April 2003	Secretary resigned (1 page)
31 March 2003	Accounts for a small company made up to 28 February 2002 (8 pages)
31 March 2003	Accounts for a small company made up to 28 February 2002 (8 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
7 December 2002	Registered office changed on 07/12/02 from: 22 commercial road lerwick shetland ZE1 0LX (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 22 commercial road lerwick shetland ZE1 0LX (1 page)
21 October 2002	Alterations to a floating charge (8 pages)
21 October 2002	Alterations to a floating charge (10 pages)
21 October 2002	Alterations to a floating charge (10 pages)
21 October 2002	Alterations to a floating charge (8 pages)
16 October 2002	Alterations to a floating charge (10 pages)
16 October 2002	Alterations to a floating charge (9 pages)
16 October 2002	Alterations to a floating charge (9 pages)
16 October 2002	Alterations to a floating charge (10 pages)
13 September 2002	Alterations to a floating charge (10 pages)
13 September 2002	Alterations to a floating charge (10 pages)
12 September 2002	Alterations to a floating charge (8 pages)
12 September 2002	Alterations to a floating charge (8 pages)
6 September 2002	Alterations to a floating charge (8 pages)
6 September 2002	Alterations to a floating charge (8 pages)
3 September 2002	Alterations to a floating charge (10 pages)
3 September 2002	Alterations to a floating charge (10 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Ad 29/07/02-31/07/02 Â£ si 590000@1=590000 Â£ ic 420000/1010000 (4 pages)
1 August 2002	Ad 29/07/02-31/07/02 Â£ si 590000@1=590000 Â£ ic 420000/1010000 (4 pages)
1 August 2002	New director appointed (2 pages)
30 July 2002	Nc inc already adjusted 12/07/02 (1 page)
30 July 2002	Nc inc already adjusted 12/07/02 (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 May 2002	Partic of mort/charge * (5 pages)
17 May 2002	Partic of mort/charge * (5 pages)
2 April 2002	Ad 28/02/02--------- Â£ si 30000@1=30000 Â£ ic 390000/420000 (2 pages)
2 April 2002	Ad 28/02/02--------- Â£ si 30000@1=30000 Â£ ic 390000/420000 (2 pages)
11 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 September 2001	Alterations to a floating charge (5 pages)
19 September 2001	Alterations to a floating charge (5 pages)
19 September 2001	Alterations to a floating charge (5 pages)
19 September 2001	Alterations to a floating charge (17 pages)
19 September 2001	Alterations to a floating charge (5 pages)
19 September 2001	Alterations to a floating charge (5 pages)
19 September 2001	Alterations to a floating charge (5 pages)
19 September 2001	Alterations to a floating charge (17 pages)
22 August 2001	Partic of mort/charge * (5 pages)
22 August 2001	Partic of mort/charge * (5 pages)
1 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
1 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
24 July 2001	Ad 04/07/01--------- Â£ si 389999@1=389999 Â£ ic 1/390000 (4 pages)
24 July 2001	Ad 04/07/01--------- Â£ si 389999@1=389999 Â£ ic 1/390000 (4 pages)
24 July 2001	Memorandum and Articles of Association (13 pages)
24 July 2001	Nc inc already adjusted 03/07/01 (1 page)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2001	Memorandum and Articles of Association (13 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2001	Nc inc already adjusted 03/07/01 (1 page)
23 April 2001	Partic of mort/charge * (5 pages)
23 April 2001	Partic of mort/charge * (5 pages)
15 February 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 December 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
27 December 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
18 December 2000	Partic of mort/charge * (6 pages)
18 December 2000	Partic of mort/charge * (6 pages)
4 August 2000	Memorandum and Articles of Association (17 pages)
4 August 2000	Memorandum and Articles of Association (17 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
17 July 2000	Company name changed hillecho LIMITED\certificate issued on 18/07/00 (2 pages)
17 July 2000	Company name changed hillecho LIMITED\certificate issued on 18/07/00 (2 pages)
13 July 2000	Nc inc already adjusted 09/05/00 (1 page)
13 July 2000	Nc inc already adjusted 09/05/00 (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Memorandum and Articles of Association (8 pages)
12 July 2000	Registered office changed on 12/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Memorandum and Articles of Association (8 pages)
12 July 2000	Registered office changed on 12/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
12 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
24 January 2000	Incorporation (13 pages)
24 January 2000	Incorporation (13 pages)

SSG Seafoods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland