BOD Ayre Seaweed Products Limited

Company Name	BOD Ayre Seaweed Products Limited
Company Status	Dissolved
Company Number	SC248420
Category	Private Limited Company
Incorporation Date	28 April 2003(20 years, 12 months ago)
Dissolution Date	7 August 2019 (4 years, 8 months ago)
Previous Names	Energydelete Limited and BOD Ayre Products Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Laurence Michael Blance
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 2 months (closed 07 August 2019)
Role	Crofter
Country of Residence	United Kingdom
Correspondence Address	Hamnavoe Lunnaness Vidlin Shetland ZE2 9QF Scotland

Director Name	Margaret Brigitte Harriet Blance
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 2 months (closed 07 August 2019)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	Hamnavoe Lunnaness Vidlin Shetland ZE2 9QF Scotland

Secretary Name	Margaret Brigitte Harriet Blance
Nationality	British
Status	Closed
Appointed	23 May 2003(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 2 months (closed 07 August 2019)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	Hamnavoe Lunnaness Vidlin Shetland ZE2 9QF Scotland

Director Name	Ryan Laurence Arthur Laurenson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2008)
Role	Plant Operator
Correspondence Address	38 North Lochside Lerwick Isle Of Shetland ZE1 0PD Scotland

Director Name	Mr William Wiseman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	58 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5EH Scotland

Director Name	Mr Ryan Laurence Arthur Laurenson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Arheim Lerwick Shetland ZE1 0WY Scotland

Director Name	Dr David Edward Higgins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Whiteley Side Commondale Whitby North Yorkshire YO21 2HJ

Director Name	Mrs Karen Elizabeth Higgins
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Whteley Side Commondale Whitby North Yorkshire YO21 2HJ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(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	28 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£20,401
Current Liabilities	£84,638

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 August 2019	Final Gazette dissolved following liquidation (1 page)
7 May 2019	Notice of final meeting of creditors (3 pages)
23 April 2014	Court order notice of winding up (1 page)
23 April 2014	Registered office address changed from Hamnavoe Lunnaness Vidlin Shetland ZE2 9QF on 23 April 2014 (2 pages)
23 April 2014	Registered office address changed from Hamnavoe Lunnaness Vidlin Shetland ZE2 9QF on 23 April 2014 (2 pages)
23 April 2014	Notice of winding up order (1 page)
23 April 2014	Court order notice of winding up (1 page)
23 April 2014	Notice of winding up order (1 page)
28 March 2014	Appointment of a provisional liquidator (2 pages)
28 March 2014	Appointment of a provisional liquidator (2 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 161,252 (6 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 161,252 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 August 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 184,452 (3 pages)
21 August 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 184,452 (3 pages)
13 August 2012	Company name changed bod ayre products LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution (3 pages)
13 August 2012	Company name changed bod ayre products LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 174,452 (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 174,452 (3 pages)
28 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
28 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 February 2012	Termination of appointment of Ryan Laurenson as a director (1 page)
4 February 2012	Termination of appointment of Ryan Laurenson as a director (1 page)
7 November 2011	Termination of appointment of David Higgins as a director (1 page)
7 November 2011	Termination of appointment of David Higgins as a director (1 page)
7 November 2011	Termination of appointment of Karen Higgins as a director (1 page)
7 November 2011	Termination of appointment of Karen Higgins as a director (1 page)
6 May 2011	Director's details changed for Doctor David Edward Higgins on 28 April 2011 (2 pages)
6 May 2011	Director's details changed for Doctor David Edward Higgins on 28 April 2011 (2 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (9 pages)
6 May 2011	Director's details changed for Mrs Karen Elizabeth Higgins on 28 April 2011 (2 pages)
6 May 2011	Director's details changed for Mrs Karen Elizabeth Higgins on 28 April 2011 (2 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (9 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 May 2010	Director's details changed for Mr Ryan Laurence Arthur Laurenson on 31 March 2010 (2 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
24 May 2010	Director's details changed for Margaret Brigitte Harriet Blance on 31 March 2010 (2 pages)
24 May 2010	Director's details changed for Margaret Brigitte Harriet Blance on 31 March 2010 (2 pages)
24 May 2010	Director's details changed for Mr Ryan Laurence Arthur Laurenson on 31 March 2010 (2 pages)
24 May 2010	Director's details changed for Laurence Michael Blance on 31 March 2010 (2 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
24 May 2010	Director's details changed for Laurence Michael Blance on 31 March 2010 (2 pages)
9 March 2010	Appointment of Mrs Karen Elizabeth Higgins as a director (2 pages)
9 March 2010	Appointment of Doctor David Edward Higgins as a director (2 pages)
9 March 2010	Appointment of Mrs Karen Elizabeth Higgins as a director (2 pages)
9 March 2010	Appointment of Doctor David Edward Higgins as a director (2 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 161,252 (4 pages)
11 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 161,252 (4 pages)
26 August 2009	Director's change of particulars / ryan laurenson / 22/06/2009 (2 pages)
26 August 2009	Director's change of particulars / ryan laurenson / 22/06/2009 (2 pages)
19 May 2009	Return made up to 28/04/09; full list of members (5 pages)
19 May 2009	Return made up to 28/04/09; full list of members (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 October 2008	Appointment terminated director william wiseman (1 page)
21 October 2008	Appointment terminated director william wiseman (1 page)
11 June 2008	Return made up to 28/04/08; full list of members (5 pages)
11 June 2008	Return made up to 28/04/08; full list of members (5 pages)
11 March 2008	Director appointed ryan laurence arthur laurenson (2 pages)
11 March 2008	Director appointed ryan laurence arthur laurenson (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
2 November 2007	Ad 30/09/07--------- Â£ si 4000@1=4000 Â£ ic 240252/244252 (2 pages)
2 November 2007	Ad 30/09/07--------- £ si 4000@1=4000 £ ic 240252/244252 (2 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 September 2007	New director appointed (3 pages)
5 September 2007	Ad 18/07/07--------- £ si 100000@1=100000 £ ic 40252/140252 (3 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 September 2007	Ad 18/07/07--------- Â£ si 100000@1=100000 Â£ ic 140252/240252 (3 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 September 2007	Ad 18/07/07--------- Â£ si 100000@1=100000 Â£ ic 40252/140252 (3 pages)
5 September 2007	New director appointed (3 pages)
5 September 2007	Ad 18/07/07--------- £ si 100000@1=100000 £ ic 140252/240252 (3 pages)
28 June 2007	Ad 25/06/07--------- Â£ si 40000@1=40000 Â£ ic 252/40252 (2 pages)
28 June 2007	Ad 25/06/07--------- £ si 40000@1=40000 £ ic 252/40252 (2 pages)
24 May 2007	Nc inc already adjusted 18/05/07 (1 page)
24 May 2007	Nc inc already adjusted 18/05/07 (1 page)
24 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Return made up to 28/04/07; full list of members (3 pages)
4 May 2007	Return made up to 28/04/07; full list of members (3 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
30 May 2006	Return made up to 28/04/06; full list of members (8 pages)
30 May 2006	Return made up to 28/04/06; full list of members (8 pages)
30 May 2006	Registered office changed on 30/05/06 from: c/o stevenson & co., 4-6 fox lane, lerwick shetland ZE1 0EZ (1 page)
30 May 2006	Registered office changed on 30/05/06 from: c/o stevenson & co., 4-6 fox lane, lerwick shetland ZE1 0EZ (1 page)
23 May 2005	Ad 01/05/05--------- £ si 250@1=250 £ ic 2/252 (2 pages)
23 May 2005	Ad 01/05/05--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
10 May 2005	Return made up to 28/04/05; full list of members (3 pages)
10 May 2005	Return made up to 28/04/05; full list of members (3 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
10 September 2004	Partic of mort/charge * (8 pages)
10 September 2004	Partic of mort/charge * (8 pages)
12 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
19 March 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
1 July 2003	Memorandum and Articles of Association (8 pages)
1 July 2003	Memorandum and Articles of Association (8 pages)
27 June 2003	Registered office changed on 27/06/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
27 June 2003	Company name changed energydelete LIMITED\certificate issued on 27/06/03 (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
27 June 2003	Company name changed energydelete LIMITED\certificate issued on 27/06/03 (2 pages)
27 June 2003	New director appointed (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	New secretary appointed;new director appointed (1 page)
27 June 2003	New secretary appointed;new director appointed (1 page)
28 April 2003	Incorporation (17 pages)
28 April 2003	Incorporation (17 pages)

BOD Ayre Seaweed Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland