S. AND A. SEAFOODS LIMITED

Company Name
S. AND A. SEAFOODS LIMITED

Legal Registered Office
70 YORK STREET GLASGOW G2 8JX Other companies in G2

Company Number		SC108524
Date formed		1988-01-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-01-31
Date Dissolved		2016-12-05
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of S. AND A. SEAFOODS LIMITED

Current Directors

Officer	Role	Date Appointed
WENDELIN MARY INGLIS	Company Secretary	2008-04-02
ALAN MURRAY INGLIS	Director	2000-05-31
WENDELIN MARY INGLIS	Director	2008-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM GEORGE PATTERSON INGLIS	Company Secretary	1993-11-22	2008-04-02
GRAHAM GEORGE PATTERSON INGLIS	Director	1990-04-17	2008-04-02
THOMAS PATERSON INGLIS	Director	1995-11-17	2000-06-01
ALAN INGLIS	Director	1993-11-22	1995-11-17
STEPHEN ALEXANDER CARDIFF	Company Secretary	1989-07-20	1993-11-22
ALISON LOVE CARDIFF	Director	1989-07-20	1993-11-22
STEPHEN ALEXANDER CARDIFF	Director	1989-07-20	1993-11-22
ALAN INGLIS	Director	1990-04-17	1992-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN MURRAY INGLIS	RAZOR CLAM FISHERMAN'S FORUM	Director	2015-03-11	CURRENT	2013-05-28	Dissolved 2016-07-26
ALAN MURRAY INGLIS	WESTMOSS LTD	Director	2013-11-11	CURRENT	2013-11-11	Active - Proposal to Strike off
ALAN MURRAY INGLIS	GLASGOW FRESH PRODUCE ASSOCIATION LIMITED	Director	2007-04-24	CURRENT	1935-11-27	Dissolved 2016-09-20

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.

Date	Document Type	Document Description
2016-12-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-05	O/C EARLY DISS	ORDER OF COURT - EARLY DISSOLUTION
2013-08-07	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2013-08-07	4.2(Scot)	NOTICE OF WINDING UP ORDER
2013-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 4 EAGLESHAM ROAD CLARKSTON GLASGOW G76 7BT
2013-02-13	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2013-01-26	DISS40	DISS40 (DISS40(SOAD))
2013-01-25	GAZ1	FIRST GAZETTE
2013-01-22	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-03	DISS40	DISS40 (DISS40(SOAD))
2012-02-11	DISS40	DISS40 (DISS40(SOAD))
2012-01-27	GAZ1	FIRST GAZETTE
2011-07-22	LATEST SOC	22/07/11 STATEMENT OF CAPITAL;GBP 200
2011-07-22	AR01	01/06/11 FULL LIST
2011-04-13	AA	31/01/10 TOTAL EXEMPTION SMALL
2011-02-12	DISS40	DISS40 (DISS40(SOAD))
2011-02-04	GAZ1	FIRST GAZETTE
2010-07-22	AR01	01/06/10 FULL LIST
2010-03-30	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-11	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-08-12	363s	RETURN MADE UP TO 01/06/08; CHANGE OF MEMBERS
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM INGLIS
2008-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM STANCE 21-24 FISH MARKET BLOCHAIRN ROAD GLASGOW G21 2DU
2008-04-07	288a	DIRECTOR AND SECRETARY APPOINTED WENDELIN MARY INGLIS
2008-03-26	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-28	AA	31/01/07 TOTAL EXEMPTION SMALL
2007-11-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-06-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-20	363s	RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-27	363s	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-10-20	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/05 FROM: STANCE 21-24 FISH MARKET BLOCHAIRN ROAD GLASGOW G21 2DU
2005-10-20	363(287)	REGISTERED OFFICE CHANGED ON 20/10/05
2004-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-21	363(287)	REGISTERED OFFICE CHANGED ON 21/05/04
2004-05-21	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-28	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-18	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-29	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-13	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-07-06	288a	NEW DIRECTOR APPOINTED
2000-07-06	288b	DIRECTOR RESIGNED
1999-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-03	363s	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-08	363s	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1997-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-09	363s	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-22	363s	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1995-12-04	288	NEW DIRECTOR APPOINTED
1995-12-04	288	DIRECTOR RESIGNED
1995-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-21	363s	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1994-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-02	363s	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1994-01-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-26	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

5138 - Wholesale other food inc fish, etc.

Licences & Regulatory approval

We could not find any licences issued to S. AND A. SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2013-08-06
Petitions to Wind Up (Companies)	2013-07-12
Proposal to Strike Off	2013-01-25
Proposal to Strike Off	2012-01-27
Petitions to Wind Up (Companies)	2011-09-09
Proposal to Strike Off	2011-02-04

Fines / Sanctions

No fines or sanctions have been issued against S. AND A. SEAFOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-11-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1993-12-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of S. AND A. SEAFOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S. AND A. SEAFOODS LIMITED

Trademarks

We have not found any records of S. AND A. SEAFOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S. AND A. SEAFOODS 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 (5138 - Wholesale other food inc fish, etc.) as S. AND A. SEAFOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where S. AND A. SEAFOODS 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	Meetings of Creditors
Defending party	S. AND A. SEAFOODS LIMITED	Event Date	2013-08-06
(In Liquidation) Notice is hereby given that I, Anne Buchanan of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, was appointed Interim Liquidator of the above Company by Interlocutor of Paisley Sheriff Court on 24 July 2013. Pursuant to Section 138(3) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, a Meeting of Creditors will be held on 30 August 2013 at 11.00 am within the offices BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX for the purpose of choosing a liquidator, who may either be the Interim Liquidator or any such person qualified to act as Liquidator. Creditors may vote either in person at the Meeting of Creditors or by proxy. To be valid, a proxy must be lodged with me at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, before or at the Meeting of Creditors, or at any adjourned Meeting at which it is to be used. Any creditor who has not yet lodged their claim may do so at or before the aforementioned Meeting. Anne Buchanan , Interim Liquidator 30 July 2013.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	S. AND A. SEAFOODS LIMITED	Event Date	2013-07-12
On 24 June 2013, a petition was presented to Paisley Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that S. And A. Seafoods Limited, 4 Eaglesham Road, Clarkston, Glasgow G76 7BT (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, St James Street, Paisley, within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner Reference: 1054591/ARG

Initiating party		Event Type	Proposal to Strike Off
Defending party	S. AND A. SEAFOODS LIMITED	Event Date	2013-01-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	S. AND A. SEAFOODS LIMITED	Event Date	2012-01-27

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	S. AND A. SEAFOODS LIMITED	Event Date	2011-09-09
On 1 September 2011, a petition was presented to Paisley Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that S. And A. Seafoods Limited, 4 Eaglesham Road, Clarkston, Glasgow G76 7BT (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, St. James Street, Paisley, within 8 days of intimation, service and advertisement. L Hay , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner

Initiating party		Event Type	Proposal to Strike Off
Defending party	S. AND A. SEAFOODS LIMITED	Event Date	2011-02-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S. AND A. SEAFOODS 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 S. AND A. SEAFOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 19:24:44
Primary Source:	Companies House

Company Overview

Company Officers of S. AND A. SEAFOODS LIMITED

Related Directorships