| Company Name | Innes Walker Food Processors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294153 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1520 | Process & preserve fish & products |
| SIC 10200 | Processing and preserving of fish, crustaceans and molluscs |
Directors
| Director Name | Mr Jason Robert Taylor Marshall |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(4 years after company formation) |
| Appointment Duration | 6 years (closed 22 December 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 196 Bath Street 1st Floor Glasgow G2 4HG Scotland |
| Director Name | Sara Kathleen Elder Walker |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Food Smoking Consultant |
| Correspondence Address | Midton Of Fullwood Cottage Stewarton Kilmarnock Ayrshire KA3 5JZ Scotland |
| Director Name | Robert Mayberry Marshall |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(1 week, 2 days after company formation) |
| Appointment Duration | 4 years (resigned 16 December 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Paisley Road West Glasgow G51 Scotland |
| Director Name | Barry Linton |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(1 week, 2 days after company formation) |
| Appointment Duration | 9 years (resigned 03 January 2015) |
| Role | Agro-Food Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Yew Tree Court Goring On Thames Reading Berkshire RG8 9HF |
| Secretary Name | Mr Robin Stuart McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(2 years after company formation) |
| Appointment Duration | 2 years (resigned 21 December 2009) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Tannoch Drive Milngavie Glasgow G62 8AS Scotland |
| Secretary Name | The Glasgow Tax & Accountancy Centre Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | 110a Maxwell Avenue Bearsden Glasgow G61 1HU Scotland |
Location
| Registered Address | 196 Bath Street 1st Floor Glasgow G2 4HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at £1 | Barry Linton 33.33% Ordinary |
|---|---|
| 33 at £1 | Robin Stuart Mcgregor 33.33% Ordinary |
| 33 at £1 | Yolanda Jones 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2015 | Application to strike the company off the register (3 pages) |
| 23 July 2015 | Termination of appointment of Barry Linton as a director on 3 January 2015 (1 page) |
| 23 July 2015 | Termination of appointment of Barry Linton as a director on 3 January 2015 (1 page) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 1 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Registered office address changed from 1 Shearer Street Glasgow G5 8TA on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 1 Shearer Street Glasgow G5 8TA on 2 March 2010 (1 page) |
| 8 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 January 2010 | Termination of appointment of Robert Marshall as a director (1 page) |
| 29 January 2010 | Appointment of Mr Jason Robert Taylor Marshall as a director (2 pages) |
| 21 December 2009 | Termination of appointment of Robin Mcgregor as a secretary (1 page) |
| 21 December 2009 | Director's details changed for Barry Linton on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 11 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 17 December 2007 | New secretary appointed (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 110A maxwell avenue bearsden glasgow G61 1HU (1 page) |
| 11 April 2007 | Ad 29/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 11 April 2007 | Return made up to 06/12/06; full list of members
|
| 15 March 2006 | New director appointed (3 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 6 December 2005 | Incorporation (14 pages) |