Dissolved
Dissolved 2017-06-09
Company Information for SOLWAY SHELLFISH MANAGEMENT ASSOCIATION
DUMFRIES, DG1 1JD,
|
Company Registration Number
SC211971
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2017-06-09 |
Company Name | |
---|---|
SOLWAY SHELLFISH MANAGEMENT ASSOCIATION | |
Legal Registered Office | |
DUMFRIES DG1 1JD Other companies in DG1 | |
Company Number | SC211971 | |
---|---|---|
Date formed | 2000-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2017-06-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 00:06:38 |
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Officer | Role | Date Appointed |
---|---|---|
JULIETTE COOKE |
||
ROBERT ANDREW DAVIDSON |
||
ALISTAIR GEDDES |
||
PAUL KENNY |
||
HOMER TAYLOR LITTLE |
||
CHRISTOPHER JOHN MILES |
||
CHRISTOPHER JOHN ROLLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE MACQUARRIE |
Company Secretary | ||
THOMAS IAIN NICHOLSON |
Director | ||
NORMAN MILLIGAN |
Director | ||
ANGUS JOHN (JOCK) PURDIE JP |
Director | ||
MALCOLM IAN WILLACY |
Director | ||
ALBERT CLIFFORD HENDERSON |
Director | ||
CHRISTOPHER HOPKIN |
Company Secretary | ||
MALCOLM IAN WILLACY |
Director | ||
JAMES SMITH |
Company Secretary | ||
ANTHONY WILLIAM GILBEY |
Director | ||
NORMAN MILLIGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED | Director | 2007-11-20 | CURRENT | 2005-12-14 | Dissolved 2017-06-09 | |
THE MID GALLOWAY COMMUNITY DAY CENTRE FOR OLDER PEOPLE AT NEWTON STEWART | Director | 2017-10-02 | CURRENT | 2003-05-06 | Active | |
SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-14 | Dissolved 2017-06-09 | |
THE WHITHORN TRUST | Director | 1999-08-26 | CURRENT | 1988-03-18 | Active | |
SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-14 | Dissolved 2017-06-09 | |
SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-14 | Dissolved 2017-06-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM THE BASEMENT CAMPBELL HOUSE BANKEND ROAD DUMFRIES DG1 4UQ SCOTLAND | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 NO MEMBER LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOMER TAYLOR LITTLE / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNY / 26/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM CAMPBELL HOUSE THE CRICHTON BANKHEAD ROAD DUMFRIES DG1 4ZB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEDDES / 19/08/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 NO MEMBER LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED MS JULIETTE COOKE | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM SOLWAY HERITAGE CAMPBELL HOUSE, THE CRICHTON BANKHEAD ROAD DUMFRIES DG1 4ZB | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE MACQUARRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS NICHOLSON | |
363a | ANNUAL RETURN MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN MILLIGAN | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ROBERT ANDREW DAVIDSON | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | ANNUAL RETURN MADE UP TO 30/09/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/04 | |
363s | ANNUAL RETURN MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7512 - Regulation health, education, etc.
The top companies supplying to UK government with the same SIC code (7512 - Regulation health, education, etc.) as SOLWAY SHELLFISH MANAGEMENT ASSOCIATION are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SOLWAY SHELLFISH MANAGEMENT ASSOCIATION | Event Date | 2017-01-20 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at the offices of Armstrong Watson, 69 Buchanan Street, Glasgow, G1 3HL on 3 March 2017 at 10.00 am, for the purposes of having an account laid before the meeting and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator will be seeking his release at the meeting. Date of Appointment: 6 January 2017. Office Holder details: Mark Ranson (IP No. 9299) of Armstrong Watson, 10 South Parade, Leeds LS1 5QS. Further details contact: Mark Ranson, Tel: 0141 233 0130. Ag EF102136 | |||
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. |