Solway Shellfish Management Trading Limited

Company Name	Solway Shellfish Management Trading Limited
Company Status	Dissolved
Company Number	SC294459
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)
Dissolution Date	9 June 2017 (6 years, 10 months ago)
Previous Name	Mackinco (49) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Alistair Geddes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 December 2005(5 days after company formation)
Appointment Duration	11 years, 5 months (closed 09 June 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 Allanfield Drive Newton Stewart DG8 6BP Scotland

Director Name	Dr Christopher John Miles
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(5 days after company formation)
Appointment Duration	11 years, 5 months (closed 09 June 2017)
Role	Area Manager
Country of Residence	Scotland
Correspondence Address	Braeside Boreland Lockerbie Dumfriesshire DG11 2LL Scotland

Director Name	Christopher John Rollie
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(5 days after company formation)
Appointment Duration	11 years, 5 months (closed 09 June 2017)
Role	Rspb Area Manager
Country of Residence	Scotland
Correspondence Address	22 Main Street St Johns Town Of Dalry Castle Douglas Dumfriesshire DG2 8BY Scotland

Director Name	Robert Andrew Davidson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(1 year, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 09 June 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	129 William Street Dalbeattie Kirkcudbrightshire DG5 4EE Scotland

Director Name	Mr Graham Edward Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Golfview Road Bieldside Aberdeen Aberdeenshire AB15 9AA Scotland

Director Name	Angus John (Jock) Purdie Jp
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2007)
Role	Retired
Correspondence Address	Top Flat Beeches 4b Abercromby Road Castle Douglas Kirkcudbrightshire DG7 1AY Scotland

Director Name	James White Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2006)
Role	Economic Development
Correspondence Address	11 Jedburgh Gardens Glasgow Lanarkshire G20 6BP Scotland

Secretary Name	Ms Juliette Cooke
Nationality	British
Status	Resigned
Appointed	08 January 2007(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2011)
Role	Admin
Correspondence Address	Carlinscraig Auchencairn Castle Douglas Galloway DG7 1QU Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Location

Registered Address	51 Rae Street Dumfries DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£80,503
Cash	£15,024
Current Liabilities	£104,837

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 June 2017	Final Gazette dissolved following liquidation (1 page)
9 June 2017	Final Gazette dissolved following liquidation (1 page)
9 March 2017	Return of final meeting of voluntary winding up (9 pages)
9 March 2017	Return of final meeting of voluntary winding up (9 pages)
13 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2012	Registered office address changed from the Basement Campbell House Bankend Road Dumfries DG1 4UQ Scotland on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from the Basement Campbell House Bankend Road Dumfries DG1 4UQ Scotland on 10 January 2012 (1 page)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 52,001 (7 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 52,001 (7 pages)
10 January 2012	Termination of appointment of Juliette Cooke as a secretary (1 page)
10 January 2012	Termination of appointment of Juliette Cooke as a secretary (1 page)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
19 August 2010	Registered office address changed from Campbell House Bankend Road Dumfries DG1 4UQ Scotland on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from Campbell House Bankend Road Dumfries DG1 4UQ Scotland on 19 August 2010 (1 page)
21 May 2010	Amended accounts made up to 30 April 2009 (5 pages)
21 May 2010	Amended accounts made up to 30 April 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 December 2009	Director's details changed for Christopher John Rollie on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Dr Christopher John Miles on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Alistair Geddes on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from the Basement, Campbell House the Crichton Bankend Road Dumfries DG1 4ZB on 17 December 2009 (1 page)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Christopher John Rollie on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Dr Christopher John Miles on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Robert Andrew Davidson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Alistair Geddes on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Registered office address changed from the Basement, Campbell House the Crichton Bankend Road Dumfries DG1 4ZB on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Robert Andrew Davidson on 17 December 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 February 2009	Return made up to 14/12/08; full list of members (5 pages)
23 February 2009	Return made up to 14/12/08; full list of members (5 pages)
13 March 2008	Director appointed robert andrew davidson (2 pages)
13 March 2008	Director appointed robert andrew davidson (2 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 14/12/07; full list of members (3 pages)
8 January 2008	Return made up to 14/12/07; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
13 August 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
13 August 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/07 (8 pages)
25 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/07 (8 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 14 carden place, aberdeen, AB10 1UR (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 14 carden place, aberdeen, AB10 1UR (1 page)
21 June 2006	Ad 08/05/06--------- Â£ si 52000@1=52000 Â£ ic 1/52001 (2 pages)
21 June 2006	Ad 08/05/06--------- Â£ si 52000@1=52000 Â£ ic 1/52001 (2 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	Company name changed mackinco (49) LIMITED\certificate issued on 10/02/06 (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	Company name changed mackinco (49) LIMITED\certificate issued on 10/02/06 (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
14 December 2005	Incorporation (44 pages)
14 December 2005	Incorporation (44 pages)

Solway Shellfish Management Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland