Dissolved
Dissolved 2017-12-08
Free data on 57M+ companies
Home > Scotland > GALLOVIDIAN FRESH FOODS LIMITED
Company Information for GALLOVIDIAN FRESH FOODS LIMITED
DUMFRIES, DG1,
|
Company Registration Number
 SC158189 Private Limited Company
Dissolved 2017-12-08 |
Company Overview
About Gallovidian Fresh Foods Ltd
GALLOVIDIAN FRESH FOODS LIMITED was founded on 1995-05-16 and had its registered office in Dumfries. The company was dissolved on the 2017-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GALLOVIDIAN FRESH FOODS LIMITED | |
| Legal Registered Office | |
| DUMFRIES | |
Filing Information
| Company Number | SC158189 | |
|---|---|---|
| Date formed | 1995-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-26 | |
| Date Dissolved | 2017-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 10:09:13 |
| Companies House |
|
Menu
|
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. |
Company Officers of GALLOVIDIAN FRESH FOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN ANN CARROLL |
||
DAVID NORMAN CARROLL |
||
KAREN ANN CARROLL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Company Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Director |
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 | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 123 IRISH STREET DUMFRIES DG1 2PE | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| LATEST SOC | 16/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/13 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 03/05/12 FULL LIST | |
| AA | 26/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 FULL LIST | |
| AA | 27/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN CARROLL / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN CARROLL / 01/04/2010 | |
| AA | 28/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 29/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/05/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/04 | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/03 | |
| 363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/02 | |
| 363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/00 | |
| 363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/98 | |
| 363s | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/96 | |
| 363s | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
| 88(2)R | AD 26/06/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables
Licences & Regulatory approval
We could not find any licences issued to GALLOVIDIAN FRESH FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-02-14 |
| Meetings of Creditors | 2014-01-24 |
| Petitions to Wind Up (Companies) | 2013-12-20 |
| Proposal to Strike Off | 2013-12-06 |
| Petitions to Wind Up (Companies) | 2012-06-01 |
Fines / Sanctions
No fines or sanctions have been issued against GALLOVIDIAN FRESH FOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BIBBY FACTORS SCOTLAND LIMITED | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
|
|
|
|
|
|
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 GALLOVIDIAN FRESH FOODS LIMITED
Intangible Assets
Patents
We have not found any records of GALLOVIDIAN FRESH FOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GALLOVIDIAN FRESH FOODS LIMITED
Income
Government Income
We have not found government income sources for GALLOVIDIAN FRESH FOODS 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 (46310 - Wholesale of fruit and vegetables) as GALLOVIDIAN FRESH FOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GALLOVIDIAN FRESH FOODS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GALLOVIDIAN FRESH FOODS LIMITED | Event Date | 2014-02-14 |
| Company Number: SC158189 (In Liquidation) Registered Office: 123 Irish Street, Dumfries DG1 2PE I, Brian Johnstone, of Armstrong Watson, 51 Rae Street, Dumfries DG1 1JD hereby give notice that on 7 February 2014, I was appointed Liquidator of Gallovidian Fresh Foods Limited by a resolution of the first meeting of creditors held pursuant to Section 138 of the Insolvency Act 1986. No Liquidation Committee was established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purposes of establishing a Liquidation Committee unless one-tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Brian Johnstone (IP No 399), Liquidator Contact Telephone: 01387 955900 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GALLOVIDIAN FRESH FOODS LIMITED | Event Date | 2014-01-24 |
| Company Number: SC58189 (In Liquidation) Registered Office: 123 Irish Street, Dumfries DG1 2PE I, Brian Johnstone, Chartered Accountant, Armstrong Watson, 51 Rae Street, Dumfries DG1 1JD, hereby give notice that I was appointed Interim Liquidator of Gallovidian Fresh Foods Limited on 8 January 2014, by interlocutor granted by the Sheriff at Dumfries Sheriff Court. Notice is hereby given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at 51 Rae Street, Dumfries DG1 1JD on 7 February 2014 at 11.00 am for the purpose of choosing a liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. A resolution at the meeting will be passed if a majority vote in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 5 December 2013. Proxies may also be lodged with me at the meeting or before the meeting at my office. Brian Johnstone , Interim Liquidator 22 January 2014. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GALLOVIDIAN FRESH FOODS LIMITED | Event Date | 2013-12-20 |
| On 5 December 2013, a petition was presented to Dumfries 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 Gallovidian Fresh Foods Limited, 123 Irish Street, Dumfries, DG1 2PE (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumfries Sheriff Court, Buccleuch Street, Dumfries within 8 days of intimation, service and advertisement. A D Smith Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1057653/ARG | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GALLOVIDIAN FRESH FOODS LIMITED | Event Date | 2013-12-06 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GALLOVIDIAN FRESH FOODS LIMITED | Event Date | 2012-06-01 |
| On 29 May 2012, a petition was presented to Dumfries 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 Gallovidian Fresh Foods Limited, 123 Irish Street, Dumfries DG1 2PE (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumfries Sheriff Court, Buccleuch Street, Dumfries within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1057653/GEM | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | ||
| Notice is hereby given that on 27 August 2014, Brian Johnstone, Chartered Accountant, formerly having a place of business at 51 Rae Street, Dumfires, DG1 1JD and now residing at Stanbury, Dunscore, Dumfries, DG2 0UJ presented a Petition to the Court of Session craving the Court, inter alia , to order that the said Brian Johnstone, be removed as liquidator of Gallovidian Fresh Foods Limited, a company incorporated under the Companies Acts (Company Number SC158189) and having its Registered Office at 123 Irish Street, Dumfries, DG1 2PE, Solway Shellfish Managaement Association Limited (Company Number SC211971) and having its Registered Office at The Basement, Campbell House, Bankend Road, Dumfries, DG1 4UQ and Solway Shellfish Management Trading Limited (Company Number SC294459) and having its Registered Office at The Basement, Campbell House, Bankend Road, Dumfries, DG1 4UQ, and to appoint Alison Edgar Anderson, having a place of business also at Armstrong Watson, 51 Rae Street, Dumfries, DG1 1JD, to be liquidator in his place; in which Petition Lord Doherty, by interlocutor of 29 August 2014, appointed any party claiming an interest to lodge Answers thereto, if so advised within eight days after such intimation and advertisement. Of all which notice is hereby given. Tods Murray LLP Edinburgh Quay 133 Fountainbridge Edinburgh EH3 0BR Solicitors for the Petitioner | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLOVIDIAN FRESH FOODS 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 GALLOVIDIAN FRESH FOODS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.