Company NameGT Seafoods Import/Export Limited
Company StatusDissolved
Company NumberSC259053
CategoryPrivate Limited Company
Incorporation Date11 November 2003(20 years, 4 months ago)
Dissolution Date5 January 2016 (8 years, 2 months ago)
Previous NameLedge 762 Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Graeme Tallis
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2004(2 months after company formation)
Appointment Duration11 years, 12 months (closed 05 January 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old Manse
Methlick
Aberdeenshie
AB41 7BP
Scotland
Secretary NameLc Secretaries Limited (Corporation)
StatusClosed
Appointed03 April 2006(2 years, 4 months after company formation)
Appointment Duration9 years, 9 months (closed 05 January 2016)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Scotland
Director NameLedge Services Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50k at £1Golden Square Nominees LTD
33.33%
Ordinary A
50k at £1Gt Seafoods LTD
33.33%
Ordinary B
50k at £1Ledingham Chalmers Trustee Company LTD
33.33%
Ordinary C

Financials

Year2014
Net Worth£634
Cash£5,625
Current Liabilities£4,991

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015Application to strike the company off the register (3 pages)
13 October 2015Application to strike the company off the register (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 150,000
(5 pages)
21 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 150,000
(5 pages)
20 November 2014Director's details changed for Graeme Tallis on 10 November 2014 (2 pages)
20 November 2014Director's details changed for Graeme Tallis on 10 November 2014 (2 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
15 March 2014Compulsory strike-off action has been discontinued (1 page)
15 March 2014Compulsory strike-off action has been discontinued (1 page)
14 March 2014First Gazette notice for compulsory strike-off (1 page)
14 March 2014First Gazette notice for compulsory strike-off (1 page)
11 March 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 150,000
(5 pages)
11 March 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 150,000
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
16 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
7 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
14 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
9 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 November 2008Return made up to 11/11/08; full list of members (4 pages)
20 November 2008Return made up to 11/11/08; full list of members (4 pages)
27 June 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 June 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 November 2007Return made up to 11/11/07; full list of members (3 pages)
16 November 2007Return made up to 11/11/07; full list of members (3 pages)
15 August 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 August 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 November 2006Return made up to 11/11/06; full list of members (3 pages)
17 November 2006Return made up to 11/11/06; full list of members (3 pages)
23 August 2006New secretary appointed (1 page)
23 August 2006Secretary resigned (1 page)
23 August 2006Secretary resigned (1 page)
23 August 2006New secretary appointed (1 page)
12 June 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 June 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 December 2005Partic of mort/charge * (3 pages)
10 December 2005Partic of mort/charge * (3 pages)
9 December 2005Return made up to 11/11/05; full list of members (3 pages)
9 December 2005Return made up to 11/11/05; full list of members (3 pages)
29 November 2005Partic of mort/charge * (4 pages)
29 November 2005Partic of mort/charge * (4 pages)
17 November 2005Partic of mort/charge * (3 pages)
17 November 2005Partic of mort/charge * (3 pages)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 February 2005Ad 27/01/05--------- £ si 50000@1=50000 £ ic 100000/150000 (2 pages)
8 February 2005Ad 27/01/05--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
8 February 2005Ad 27/01/05--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
8 February 2005Ad 27/01/05--------- £ si 50000@1=50000 £ ic 100000/150000 (2 pages)
8 February 2005Ad 27/01/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
8 February 2005Ad 27/01/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
23 December 2004£ nc 1000/150000 15/12/04 (1 page)
23 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
23 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
23 December 2004£ nc 1000/150000 15/12/04 (1 page)
17 December 2004Return made up to 11/11/04; full list of members (5 pages)
17 December 2004Director's particulars changed (1 page)
17 December 2004Director's particulars changed (1 page)
17 December 2004Return made up to 11/11/04; full list of members (5 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004Director resigned (1 page)
24 January 2004Director resigned (1 page)
25 November 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
25 November 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
24 November 2003Company name changed ledge 762 LIMITED\certificate issued on 24/11/03 (2 pages)
24 November 2003Company name changed ledge 762 LIMITED\certificate issued on 24/11/03 (2 pages)
11 November 2003Incorporation (25 pages)
11 November 2003Incorporation (25 pages)