Dissolved
Dissolved 2018-02-20
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Company Information for SALTIRE SEAFOODS LIMITED
EDINBURGH, MIDLOTHIAN, EH1,
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Company Registration Number
 SC132149 Private Limited Company
Dissolved 2018-02-20 |
Company Overview
About Saltire Seafoods Ltd
SALTIRE SEAFOODS LIMITED was founded on 1991-05-31 and had its registered office in Edinburgh. The company was dissolved on the 2018-02-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SALTIRE SEAFOODS LIMITED | |
| Legal Registered Office | |
| EDINBURGH MIDLOTHIAN | |
Filing Information
| Company Number | SC132149 | |
|---|---|---|
| Date formed | 1991-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2018-02-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-01 04:23:50 |
| Companies House |
|
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Companies with same name SALTIRE SEAFOODS LIMITED
The following companies were found which have the same name as SALTIRE SEAFOODS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SALTIRE SEAFOODS LTD | 2 CATHERINEFIELD INDUSTRIAL ESTATE DUMFRIES DG1 3PQ | Active | Company formed on the 2024-04-10 |
Company Officers of SALTIRE SEAFOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER JAMES SMITH |
||
ALEXANDER JAMES SMITH |
||
CHRISTINE SMITH |
||
PHILIP JAMES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALBERT CLIFFORD HENDERSON |
Company Secretary | ||
ALBERT CLIFFORD HENDERSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE URR NAVIGATION COMPANY LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| KIRKCORRA PROPERTIES LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| CORRA GARAGES LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| KIRKCORRA PROPERTIES LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| CORRA GARAGES LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| CORRA GARAGES LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 73 HIGH STREET DALBEATTIE KIRKCUDBRIGHTSHIRE DG5 4HA | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE SMITH | |
| LATEST SOC | 19/06/13 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 28/05/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SMITH / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SMITH / 28/05/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/93 |
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing
Licences & Regulatory approval
We could not find any licences issued to SALTIRE SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-31 |
Fines / Sanctions
No fines or sanctions have been issued against SALTIRE SEAFOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHIP MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SHIP MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FISHING VESSEL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 409,531 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 391,378 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 74,236 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 73,209 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 73,209 |
| Provisions For Liabilities Charges | 2011-07-31 | £ 56,213 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALTIRE SEAFOODS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 20,000 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 20,000 |
| Called Up Share Capital | 2012-07-31 | £ 20,000 |
| Called Up Share Capital | 2011-07-31 | £ 20,000 |
| Cash Bank In Hand | 2013-07-31 | £ 981,399 |
| Cash Bank In Hand | 2012-07-31 | £ 483,594 |
| Cash Bank In Hand | 2012-07-31 | £ 483,594 |
| Cash Bank In Hand | 2011-07-31 | £ 332,502 |
| Current Assets | 2013-07-31 | £ 1,069,745 |
| Current Assets | 2012-07-31 | £ 526,798 |
| Current Assets | 2012-07-31 | £ 526,798 |
| Current Assets | 2011-07-31 | £ 626,494 |
| Debtors | 2013-07-31 | £ 88,346 |
| Debtors | 2012-07-31 | £ 43,204 |
| Debtors | 2012-07-31 | £ 43,204 |
| Debtors | 2011-07-31 | £ 293,992 |
| Fixed Assets | 2013-07-31 | £ 1,941,382 |
| Fixed Assets | 2012-07-31 | £ 2,027,299 |
| Fixed Assets | 2012-07-31 | £ 2,027,299 |
| Fixed Assets | 2011-07-31 | £ 1,586,338 |
| Shareholder Funds | 2013-07-31 | £ 2,527,360 |
| Shareholder Funds | 2012-07-31 | £ 2,089,510 |
| Shareholder Funds | 2012-07-31 | £ 2,089,510 |
| Shareholder Funds | 2011-07-31 | £ 1,559,070 |
| Tangible Fixed Assets | 2013-07-31 | £ 1,437,632 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,523,549 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,523,549 |
| Tangible Fixed Assets | 2011-07-31 | £ 1,278,588 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SALTIRE SEAFOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SALTIRE SEAFOODS LIMITED
Income
Government Income
We have not found government income sources for SALTIRE SEAFOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as SALTIRE SEAFOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SALTIRE SEAFOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | Final Meetings | Event Date | |
| SALTIRE SEAFOODS LIMITED Company Number: SC132149 (Former) 73 High Street, Dalbeattie, Kirkcudbrightshire, DG5 4HA Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at KPMG LLP, Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG on 16 December 2014 at 10.00 am for the purpose of having an account laid before them, and to receive the Liquidator’s report showing how the winding-up of the Company has been conducted and the property disposed of, and hearing any explanation that may be given by the Liquidator. Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the Company. Office Holder details: B C Nimmo (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Lianne Fraser, Email: lianne.fraser@kpmg.co.uk, Tel: 0131 527 6620. B C Nimmo , Liquidator 29 October 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALTIRE SEAFOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SALTIRE SEAFOODS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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