| Company Name | Clydebank Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359307 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
| Dissolution Date | 1 July 2015 (8 years, 10 months ago) |
| Previous Name | Fish Food (Clydebank) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Lee Fish |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Secretary Name | Mr Lee Fish |
|---|---|
| Status | Closed |
| Appointed | 08 May 2010(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 July 2015) |
| Role | Company Director |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Mrs Gill Fish |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45a Colquhoun Street Helensburgh Argyll & Bute G84 9JP Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lee Fish 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2016 | Bona Vacantia disclaimer (2 pages) |
|---|---|
| 15 September 2016 | Bona Vacantia disclaimer (2 pages) |
| 1 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2015 | Notice of final meeting of creditors (3 pages) |
| 1 April 2015 | Notice of final meeting of creditors (3 pages) |
| 24 November 2014 | Notice of winding up order (1 page) |
| 24 November 2014 | Court order notice of winding up (1 page) |
| 24 November 2014 | Court order notice of winding up (1 page) |
| 24 November 2014 | Notice of winding up order (1 page) |
| 19 November 2014 | Registered office address changed from C/O Churchill & Co, C/O Carswell 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 19 November 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from C/O Churchill & Co, C/O Carswell 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 19 November 2014 (2 pages) |
| 20 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 June 2014 | Director's details changed for Mr Lee Fish on 19 May 2013 (2 pages) |
| 29 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Director's details changed for Mr Lee Fish on 19 May 2013 (2 pages) |
| 29 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 11 May 2014 | Registered office address changed from C/O Churchill & Co, C/O Lavery & Co 65 Bath Street Glasgow G2 2BX United Kingdom on 11 May 2014 (1 page) |
| 11 May 2014 | Registered office address changed from C/O Churchill & Co, C/O Lavery & Co 65 Bath Street Glasgow G2 2BX United Kingdom on 11 May 2014 (1 page) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 July 2012 | Termination of appointment of Gill Fish as a director (1 page) |
| 1 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 1 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 1 July 2012 | Termination of appointment of Gill Fish as a director (1 page) |
| 1 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Registered office address changed from Unit 9, Westergate 260 Argyle Street Glasgow G2 8QW on 28 November 2011 (1 page) |
| 28 November 2011 | Registered office address changed from Unit 9, Westergate 260 Argyle Street Glasgow G2 8QW on 28 November 2011 (1 page) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Appointment of Mr Lee Fish as a secretary (1 page) |
| 15 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Statement of capital following an allotment of shares on 8 May 2010
|
| 15 June 2010 | Statement of capital following an allotment of shares on 8 May 2010
|
| 15 June 2010 | Statement of capital following an allotment of shares on 8 May 2010
|
| 15 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Appointment of Mr Lee Fish as a secretary (1 page) |
| 18 May 2010 | Company name changed fish food (clydebank) LIMITED\certificate issued on 18/05/10
|
| 18 May 2010 | Resolutions
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| 18 May 2010 | Company name changed fish food (clydebank) LIMITED\certificate issued on 18/05/10
|
| 18 May 2010 | Resolutions
|
| 13 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 13 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 8 May 2009 | Incorporation (17 pages) |
| 8 May 2009 | Incorporation (17 pages) |