Company NameBlack Isle Seafood Ltd
Company StatusDissolved
Company NumberSC351156
CategoryPrivate Limited Company
Incorporation Date12 November 2008(15 years, 4 months ago)
Dissolution Date30 July 2015 (8 years, 8 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0502Operation of fish hatcheries & farms
SIC 03210Marine aquaculture

Directors

Secretary NameStan Dobrovolski
StatusClosed
Appointed04 August 2010(1 year, 8 months after company formation)
Appointment Duration4 years, 12 months (closed 30 July 2015)
RoleCompany Director
Correspondence AddressC/O Vincent French & Browne Rugby Chambers
2 Rugby Street
London
WC1N 3QU
Director NameMr Stan Dobrovolski
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityIsraeli
StatusClosed
Appointed01 November 2012(3 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 30 July 2015)
RoleShip Broker
Country of ResidenceEngland
Correspondence Address3 Rugby Street
London
WC1N 3QU
Director NameMr Andrey Kabelev
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityRussian
StatusResigned
Appointed12 November 2008(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressCo/ Vincent French & Brown Rugby Chambers
2 Rugby Street
London
WC1N 3QU
Secretary NameMs Olga Kryukova
NationalityRussian
StatusResigned
Appointed12 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13, Bishops Road
Inverness
Inverness-Shire
IV3 5SB
Scotland

Contact

Websiteblackisleseafood.com
Email address[email protected]
Telephone01631 528010
Telephone regionOban

Location

Registered Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

300 at £1000Andrey Kabelev
60.00%
Ordinary
150 at £1000Alexander Akishin
30.00%
Ordinary
50 at £1000Stan Dobrovolski
10.00%
Ordinary

Financials

Year2014
Net Worth-£88,005
Cash£189
Current Liabilities£214,427

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2015Final Gazette dissolved following liquidation (1 page)
30 April 2015Return of final meeting of voluntary winding up (3 pages)
30 April 2015Notice of final meeting of creditors (2 pages)
28 August 2014Registered office address changed from 272 Bath Street Glasgow G2 4JR to 25 Bothwell Street Glasgow G2 6NL on 28 August 2014 (2 pages)
25 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 500,000
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 May 2013Registered office address changed from Unit 23 the Marine Resource Centre Barcaldine Oban Argyll PA37 1SE Scotland on 17 May 2013 (1 page)
7 February 2013Appointment of Mr Stan Dobrovolski as a director (2 pages)
7 February 2013Director's details changed for Mr Stan Dobrovolski on 7 February 2013 (2 pages)
7 February 2013Director's details changed for Mr Stan Dobrovolski on 7 February 2013 (2 pages)
4 February 2013Termination of appointment of Andrey Kabelev as a director (1 page)
4 February 2013Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 February 2012Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
16 January 2012Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom on 16 January 2012 (2 pages)
31 December 2011Compulsory strike-off action has been discontinued (1 page)
30 December 2011First Gazette notice for compulsory strike-off (1 page)
22 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2010Director's details changed for Andrey Kabelev on 1 November 2010 (2 pages)
16 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
16 November 2010Director's details changed for Andrey Kabelev on 1 November 2010 (2 pages)
10 September 2010Statement of capital following an allotment of shares on 4 August 2010
  • GBP 500,000
(4 pages)
10 September 2010Statement of capital following an allotment of shares on 4 August 2010
  • GBP 500,000
(4 pages)
6 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 August 2010Secretary's details changed for Stan Dobrovolski on 4 August 2010 (2 pages)
5 August 2010Secretary's details changed for Stan Dobrovolski on 4 August 2010 (2 pages)
4 August 2010Appointment of Stan Dobrovolski as a secretary (2 pages)
4 August 2010Termination of appointment of Olga Kryukova as a secretary (1 page)
3 March 2010Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
2 March 2010Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom on 2 March 2010 (1 page)
2 March 2010Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom on 2 March 2010 (1 page)
2 March 2010Registered office address changed from Nevis House Beechwood Inverness Inverness-Shire IV2 3BW on 2 March 2010 (1 page)
2 March 2010Registered office address changed from Nevis House Beechwood Inverness Inverness-Shire IV2 3BW on 2 March 2010 (1 page)
27 July 2009Secretary's change of particulars / olga kryukova / 01/07/2009 (1 page)
1 June 2009Registered office changed on 01/06/2009 from 13, bishops road inverness IV3 5SB (1 page)
11 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 February 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
12 November 2008Incorporation (18 pages)