SALTIRE SEAFOODS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC132149
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address KPMG, SALTIRE COURT, EDINBURGH, MIDLOTHIAN, EH1 2EG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Order of court - dissolution void; Final Gazette dissolved following liquidation; Return of final meeting of voluntary winding up. The most likely internet sites of SALTIRE SEAFOODS LIMITED are www.saltireseafoods.co.uk, and www.saltire-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Saltire Seafoods Limited is a Private Limited Company. The company registration number is SC132149. Saltire Seafoods Limited has been working since 31 May 1991. The present status of the company is Active. The registered address of Saltire Seafoods Limited is Kpmg Saltire Court Edinburgh Midlothian Eh1 2eg. . SMITH, Alexander James is a Secretary of the company. SMITH, Alexander James is a Director of the company. SMITH, Christine is a Director of the company. SMITH, Philip James is a Director of the company. Secretary HENDERSON, Albert Clifford has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HENDERSON, Albert Clifford has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
SMITH, Alexander James
Appointed Date: 19 October 1995
Director
SMITH, Alexander James
Appointed Date: 29 July 1991
81 years old
Director
SMITH, Christine
Appointed Date: 01 August 2012
78 years old
Director
SMITH, Philip James
Appointed Date: 19 October 1995
56 years old

Resigned Directors

Secretary
HENDERSON, Albert Clifford
Resigned: 19 October 1995
Appointed Date: 29 July 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 May 1992
Appointed Date: 31 May 1991
Director
HENDERSON, Albert Clifford
Resigned: 19 October 1995
Appointed Date: 29 July 1991
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 May 1992
Appointed Date: 31 May 1991

SALTIRE SEAFOODS LIMITED Events

17 Jul 2015
Order of court - dissolution void
17 Mar 2015
Final Gazette dissolved following liquidation
17 Dec 2014
Return of final meeting of voluntary winding up
14 Apr 2014
Registered office address changed from 73 High Street Dalbeattie Kirkcudbrightshire DG5 4HA on 14 April 2014
14 Apr 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up
...
... and 71 more events
15 Aug 1991
New director appointed
15 Aug 1991
Registered office changed on 15/08/91 from: 24 great king street edinburgh EH3 6QN
15 Aug 1991
New secretary appointed;new director appointed
22 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1991
Incorporation

SALTIRE SEAFOODS LIMITED Charges

22 February 2002
Ship mortgage
Delivered: 26 February 2002
Status: Satisfied on 31 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv atlantis belle.
19 May 1999
Ship mortgage
Delivered: 3 June 1999
Status: Satisfied on 31 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mpv "verwachting".
13 May 1999
Floating charge
Delivered: 18 May 1999
Status: Satisfied on 31 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 August 1994
Fishing vessel mortgage
Delivered: 29 August 1994
Status: Satisfied on 31 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in fishing vessel "august rose" rss no: A14896…

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