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Company Information for

GIGHA HALIBUT II LIMITED

GLASGOW, G2,
Company Registration Number
SC324874
Private Limited Company
Dissolved

Dissolved 2014-06-25

Company Overview

About Gigha Halibut Ii Ltd
GIGHA HALIBUT II LIMITED was founded on 2007-06-04 and had its registered office in Glasgow. The company was dissolved on the 2014-06-25 and is no longer trading or active.

Key Data
Company Name
GIGHA HALIBUT II LIMITED
 
Legal Registered Office
GLASGOW
 
Filing Information
Company Number SC324874
Date formed 2007-06-04
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-06-25
Type of accounts SMALL
Last Datalog update: 2015-05-20 01:38:25
Primary Source:Companies House
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Company Officers of GIGHA HALIBUT II LIMITED

Current Directors
Officer Role Date Appointed
BLACKADDERS LLP
 Company Secretary 2008-04-01
ALASTAIR KENNETH BARGE
 Director 2007-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKADDERS
 Company Secretary 2007-06-04 2008-03-31

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ALASTAIR KENNETH BARGE OTTER FERRY SEAFISH LIMITED Director 1992-10-20 CURRENT 1992-10-20 Active
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More director information

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.

DateDocument TypeDocument Description
2014-06-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-254.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM BLACKADDERS 30 & 34 REFORM STREET DUNDEE DD1 1RJ
2012-11-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-11-014.2(Scot)NOTICE OF WINDING UP ORDER
2012-10-044.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-08-06LATEST SOC06/08/12 STATEMENT OF CAPITAL;GBP 400001
2012-08-06AR0104/06/12 FULL LIST
2012-03-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-19AR0104/06/11 FULL LIST
2010-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-13AR0104/06/10 FULL LIST
2010-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 01/01/2010
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-07225PREVEXT FROM 31/10/2008 TO 31/12/2008
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2009-04-01225CURRSHO FROM 30/06/2008 TO 31/10/2007
2008-06-18363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-18288aSECRETARY APPOINTED BLACKADDERS LLP
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY BLACKADDERS
2008-01-25RES04NC INC ALREADY ADJUSTED 04/12/07
2008-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-24123NC INC ALREADY ADJUSTED 04/12/07
2008-01-2488(2)RAD 04/12/07--------- £ SI 400000@1=400000 £ IC 1/400001
2007-06-04NEWINCINCORPORATION 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
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to GIGHA HALIBUT II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-08
Appointment of Liquidators2012-11-02
Petitions to Wind Up (Companies)2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against GIGHA HALIBUT II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-03-17 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2008-01-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-10-31

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 GIGHA HALIBUT II LIMITED

Intangible Assets
Patents
We have not found any records of GIGHA HALIBUT II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIGHA HALIBUT II LIMITED
Trademarks
We have not found any records of GIGHA HALIBUT II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIGHA HALIBUT II 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 (03210 - Marine aquaculture) as GIGHA HALIBUT II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIGHA HALIBUT II 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 TypeFinal Meetings
Defending partyGIGHA HALIBUT II LIMITEDEvent Date2013-11-08
(Formerly) C/o Blackadders, 30 & 34 Reform Street, DD1 1RJ Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final general meeting of the creditors of the above company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 16 December 2013 at 10.00am to receive my report on the winding up and determine whether or not I should be released as Liquidator. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Donald Iain McNaught , Liquidator 05 November 2013.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGIGHA HALIBUT II LIMITEDEvent Date2012-11-02
Company Number: SC324874 Address of Registered Office: Blackadders, 30 & 34 Reform Street, Dundee, DD1 1RJ. Principal Trading Address: Otter Ferry, Tighnabruaich, Argyll, PA21 2DH I, Donald McNaught, Chartered Accountant, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, hereby give notice that I was appointed Interim Liquidator of Gigha Halibut II Limited on 25 October 2012, by Interlocutor at the Court of Session. Notice is also given that the first meeting of creditors of the above company will be held at the offices of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND on 6 December 2012 at 2.00pm for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 28 September 2012. Donald McNaught , Interim Liquidator, Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND 25 October 2012.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGIGHA HALIBUT II LIMITEDEvent Date
Notice is hereby given that on 28 September 2012, a Petition was presented to Lord Hodge at the Court of Session by Gigha Halibut II Limited, having their Registered Office at c/o Blackadders, 30 & 34 Reform Street, Dundee DD1 1RJ (The Company) craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed, in which Petition, Lord Hodge at the Court of Session by Interlocutor dated 28 September 2012 appointed all persons having an interest to lodge Answers in the hands of the Clerk of Session within eight days after intimation, advertisement or service, and eo die appointed Donald McNaught, 227 West George Street, Glasgow, to be provisional liquidator of the Company with the powers specified in parts II and III of Schedule 4 of the Insolvency Act 1986 (as amended); all of which notice is hereby given. Blackadders, Solicitors 30 & 34 Reform Street, Dundee Agents for Petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIGHA HALIBUT II 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 GIGHA HALIBUT II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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