| Company Name | Sea Spray Seafoods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC299927 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2006(18 years, 1 month ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
| Previous Name | Glenisla Foods Limited |
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 Iain Alasdair Beaton |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2021(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 229 St. Vincent Street Glasgow G2 5QY Scotland |
| Director Name | Mr Bhaven Lalji Dayaram Pandit |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2021(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 229 St. Vincent Street Glasgow G2 5QY Scotland |
| Director Name | Adam Ben Bernard |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 229 St. Vincent Street Glasgow G2 5QY Scotland |
| Director Name | John Story Colin Liddell |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Group Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | 229 St. Vincent Street Glasgow G2 5QY Scotland |
| Secretary Name | John Story Colin Liddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Group Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | 229 St. Vincent Street Glasgow G2 5QY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(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 | 30 March 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | scofro.com |
|---|
Location
| Registered Address | 229 St. Vincent Street Glasgow G2 5QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2023 | Application to strike the company off the register (3 pages) |
| 1 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 6 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 22 December 2021 | Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page) |
| 27 May 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 23 February 2021 | Resolutions
|
| 23 February 2021 | Memorandum and Articles of Association (9 pages) |
| 22 February 2021 | Appointment of Mr Iain Alasdair Beaton as a director on 20 February 2021 (2 pages) |
| 22 February 2021 | Termination of appointment of Adam Ben Bernard as a director on 20 February 2021 (1 page) |
| 22 February 2021 | Termination of appointment of John Story Colin Liddell as a secretary on 20 February 2021 (1 page) |
| 22 February 2021 | Appointment of Mr Bhaven Lalji Dayaram Pandit as a director on 20 February 2021 (2 pages) |
| 22 February 2021 | Termination of appointment of John Story Colin Liddell as a director on 20 February 2021 (1 page) |
| 15 February 2021 | Notification of Sco-Fro Group Limited as a person with significant control on 30 March 2017 (2 pages) |
| 15 February 2021 | Cessation of Stanley Ian Bernard as a person with significant control on 30 March 2017 (1 page) |
| 30 July 2020 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 7 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
| 1 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 4 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 31 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 11 June 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 2 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 22 October 2012 | Company name changed glenisla foods LIMITED\certificate issued on 22/10/12
|
| 22 October 2012 | Resolutions
|
| 22 October 2012 | Resolutions
|
| 22 October 2012 | Company name changed glenisla foods LIMITED\certificate issued on 22/10/12
|
| 5 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Secretary's details changed for John Story Colin Liddell on 5 April 2012 (1 page) |
| 5 April 2012 | Director's details changed for John Story Colin Liddell on 5 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Adam Ben Bernard on 5 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Adam Ben Bernard on 5 April 2012 (2 pages) |
| 5 April 2012 | Secretary's details changed for John Story Colin Liddell on 5 April 2012 (1 page) |
| 5 April 2012 | Director's details changed for John Story Colin Liddell on 5 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Adam Ben Bernard on 5 April 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Director's details changed for John Story Colin Liddell on 5 April 2012 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 8 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 6 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 18 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 10 April 2007 | Ad 30/03/06--------- £ si 1@1 (2 pages) |
| 10 April 2007 | Ad 30/03/06--------- £ si 1@1 (2 pages) |
| 4 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 27 April 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 27 April 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 13 April 2006 | New director appointed (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | New secretary appointed (1 page) |
| 13 April 2006 | New director appointed (1 page) |
| 13 April 2006 | New director appointed (1 page) |
| 13 April 2006 | New director appointed (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | New secretary appointed (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Incorporation (14 pages) |
| 30 March 2006 | Incorporation (14 pages) |