Dissolved
Dissolved 2017-06-09
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Home > Scotland > SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED
Company Information for SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED
DUMFRIES, UNITED KINGDOM, DG1,
|
Company Registration Number
 SC294459 Private Limited Company
Dissolved 2017-06-09 |
Company Overview
About Solway Shellfish Management Trading Ltd
SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED was founded on 2005-12-14 and had its registered office in Dumfries. The company was dissolved on the 2017-06-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED | ||
| Legal Registered Office | ||
| DUMFRIES UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC294459 | |
|---|---|---|
| Date formed | 2005-12-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2017-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 23:06:45 |
| Companies House |
|
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Company Officers of SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ANDREW DAVIDSON |
||
ALISTAIR GEDDES |
||
CHRISTOPHER JOHN MILES |
||
CHRISTOPHER JOHN ROLLIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIETTE COOKE |
Company Secretary | ||
ANGUS JOHN (JOCK) PURDIE JP |
Director | ||
MACKINNONS |
Company Secretary | ||
JAMES WHITE SMITH |
Director | ||
GRAHAM EDWARD JONES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLWAY SHELLFISH MANAGEMENT ASSOCIATION | Director | 2007-11-20 | CURRENT | 2000-10-13 | 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 ASSOCIATION | Director | 2000-10-13 | CURRENT | 2000-10-13 | Dissolved 2017-06-09 | |
| THE WHITHORN TRUST | Director | 1999-08-26 | CURRENT | 1988-03-18 | Active | |
| SOLWAY SHELLFISH MANAGEMENT ASSOCIATION | Director | 2000-10-13 | CURRENT | 2000-10-13 | Dissolved 2017-06-09 | |
| SOLWAY SHELLFISH MANAGEMENT ASSOCIATION | Director | 2000-10-13 | CURRENT | 2000-10-13 | Dissolved 2017-06-09 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/12 STATEMENT OF CAPITAL;GBP 52001 | |
| AR01 | 14/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM THE BASEMENT CAMPBELL HOUSE BANKEND ROAD DUMFRIES DG1 4UQ SCOTLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIETTE COOKE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM CAMPBELL HOUSE BANKEND ROAD DUMFRIES DG1 4UQ SCOTLAND | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM THE BASEMENT, CAMPBELL HOUSE THE CRICHTON BANKEND ROAD DUMFRIES DG1 4ZB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROLLIE / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN MILES / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEDDES / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIDSON / 17/12/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ROBERT ANDREW DAVIDSON | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
| 363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/01/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 14 CARDEN PLACE, ABERDEEN, AB10 1UR | |
| 88(2)R | AD 08/05/06--------- £ SI 52000@1=52000 £ IC 1/52001 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MACKINCO (49) LIMITED CERTIFICATE ISSUED ON 10/02/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 SOLWAY SHELLFISH MANAGEMENT TRADING 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 | 2017-01-24 |
Fines / Sanctions
No fines or sanctions have been issued against SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.09 | 9 |
| MortgagesNumMortOutstanding | 1.26 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.82 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing
Intangible Assets
Patents
We have not found any records of SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED
Income
Government Income
We have not found government income sources for SOLWAY SHELLFISH MANAGEMENT TRADING 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 SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOLWAY SHELLFISH MANAGEMENT TRADING 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 | SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED | 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 10.30 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 EF102138 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLWAY SHELLFISH MANAGEMENT TRADING 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 SOLWAY SHELLFISH MANAGEMENT TRADING 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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