Company number SC275324
Status Liquidation
Incorporation Date 29 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FRP ADVISORY LLP, SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Factory Stirling Banks East Isle Out Skerries Shetland Isles ZE2 9AR to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 June 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of BOUND SKERRIES SEAFOODS LIMITED are www.boundskerriesseafoods.co.uk, and www.bound-skerries-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bound Skerries Seafoods Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is SC275324. Bound Skerries Seafoods Limited has been working since 29 October 2004.
The present status of the company is Liquidation. The registered address of Bound Skerries Seafoods Limited is Frp Advisory Llp Suite 2b Johnstone House 52 54 Rose Street Aberdeen Ab10 1ud. . SMITH, Sheilagh is a Secretary of the company. SMITH, Sheilagh Elizabeth is a Director of the company. Secretary ANDERSON, Denise has been resigned. Secretary ANDERSON, Valerie Ann has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director ARTHUR, John Gilbert has been resigned. Director HAY, Bryan William has been resigned. Director HENDERSON, Laurence William John has been resigned. Director JOHNSON, David has been resigned. Director MACBRIDE, Alastair has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Marine aquaculture".
Current Directors
Resigned Directors
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2004
Appointed Date: 29 October 2004
Director
HAY, Bryan William
Resigned: 21 December 2015
Appointed Date: 01 October 2015
34 years old
Director
JOHNSON, David
Resigned: 18 January 2005
Appointed Date: 11 November 2004
91 years old
Director
MACBRIDE, Alastair
Resigned: 17 January 2005
Appointed Date: 11 November 2004
84 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 11 November 2004
Appointed Date: 29 October 2004
BOUND SKERRIES SEAFOODS LIMITED Events
17 Jun 2016
Registered office address changed from Factory Stirling Banks East Isle Out Skerries Shetland Isles ZE2 9AR to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 June 2016
17 Jun 2016
Court order notice of winding up
17 Jun 2016
Notice of winding up order
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Jan 2016
Termination of appointment of Bryan William Hay as a director on 21 December 2015
...
... and 61 more events
07 Jan 2005
New director appointed
07 Jan 2005
New secretary appointed
07 Jan 2005
Secretary resigned
09 Dec 2004
Partic of mort/charge *
29 Oct 2004
Incorporation
25 July 2015
Charge code SC27 5324 0010
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Skerries Development Group
Description: Motor vessel mv kjelda, floating plant, factory, all land…
9 July 2015
Charge code SC27 5324 0009
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Grant Cumming
David Christopher Brown
Ruth Henderson
David Alexander Sandison
Description: Contains floating charge…
17 July 2012
Bond & floating charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Hjaltland Seafarms Limited
Description: Undertaking & all property & assets present & future…
9 August 2006
Standard security
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory, stirling banks, east isle out, skerries, shetland…
15 March 2006
Bond & floating charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 January 2006
Statutory mortgages
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH (sixty four sixty fourth) shares in mv kjelda…
21 November 2005
Floating charge
Delivered: 7 December 2005
Status: Satisfied
on 6 November 2009
Persons entitled: Shetland Enterprise Company Limited
Description: Undertaking and all property and assets present and future…
6 April 2005
Mortgage of a ship
Delivered: 27 April 2005
Status: Satisfied
on 13 October 2007
Persons entitled: The Trustees of the Shetland Development Trust
Description: The vessel kjelda official no.906965.
6 April 2005
Mortgage of a ship
Delivered: 27 April 2005
Status: Satisfied
on 13 October 2007
Persons entitled: The Trustees of the Shetland Development Trust
Description: The vessel hebess (official no.721711).
30 November 2004
Floating charge
Delivered: 9 December 2004
Status: Satisfied
on 13 October 2007
Persons entitled: The Trustees of the Shetland Development Trust
Description: Undertaking and all property and assets present and future…