CALLY SEAFOODS LIMITED - Process & preserve fish & products - A business based in United Kingdom registered with Companies House

Company Overview

About Cally Seafoods Ltd

CALLY SEAFOODS LIMITED was founded on 1998-08-04 and has its registered office in Dumfriesshire. The organisation's status is listed as "Liquidation". Cally Seafoods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CALLY SEAFOODS LIMITED

51 RAE STREET DUMFRIES DUMFRIESSHIRE DG1 1JD Other companies in DG1

Filing Information

Company Number		SC188218
Company ID Number		SC188218
Date formed		1998-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2003
Account next due		30/06/2005
Latest return		04/08/2004
Return next due		01/09/2005
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:01:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLY SEAFOODS LIMITED

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Company Officers of CALLY SEAFOODS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT COID	Company Secretary	1998-08-24
ILA RAMSAY COID	Director	1998-08-24
ROBERT COID	Director	1998-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1998-08-04	1998-08-24
JORDANS (SCOTLAND) LIMITED	Nominated Director	1998-08-04	1998-08-24

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
2005-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/05 FROM: SEAFOOD HOUSE SORBIE CREAMERY, SORBIE NEWTON STEWART WIGTOWNSHIRE DG8 8EW
2005-04-05	4.2(Scot)	NOTICE OF WINDING UP ORDER
2005-04-05	CO4.2(Scot)	CRT ORD NOTICE OF WINDING UP
2005-02-07	4.9(Scot)	APPOINTMENT OF LIQUIDATOR P
2004-08-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-21	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/03 FROM: UNIT 5 BLADNOCH BRIDGE ESTATE WIGTOWN NEWTON STEWART WIGTOWNSHIRE DG8 9AB
2003-08-21	363(287)	REGISTERED OFFICE CHANGED ON 21/08/03
2003-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-12-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-11-28	419a(Scot)	DEC MORT/CHARGE *****
2002-08-07	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-03-28	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-13	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-09-13	88(2)R	AD 01/08/01--------- £ SI 19998@1=19998 £ IC 2/20000
2001-01-08	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-12	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-04-25	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-27	363s	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1998-10-28	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-09-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-08	CERTNM	COMPANY NAME CHANGED BAKEWHIRL LIMITED CERTIFICATE ISSUED ON 09/09/98
1998-09-03	ORES04	£ NC 1000/20000 24/08/
1998-09-03	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98
1998-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-09-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-03	SRES01	ALTER MEM AND ARTS 24/08/98
1998-09-03	288b	DIRECTOR RESIGNED
1998-09-03	288a	NEW DIRECTOR APPOINTED
1998-09-03	288b	SECRETARY RESIGNED
1998-09-03	123	NC INC ALREADY ADJUSTED 24/08/98
1998-08-04	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

1520 - Process & preserve fish & products

Licences & Regulatory approval

We could not find any licences issued to CALLY 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	2005-05-20
Meetings of Creditors	2005-04-08

Fines / Sanctions

No fines or sanctions have been issued against CALLY SEAFOODS 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
STANDARD SECURITY	2003-02-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2002-12-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1998-10-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of CALLY SEAFOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALLY SEAFOODS LIMITED

Trademarks

We have not found any records of CALLY SEAFOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALLY 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 (1520 - Process & preserve fish & products) as CALLY SEAFOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CALLY 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	CALLY SEAFOODS LIMITED	Event Date	2005-05-20
(In Liquidation) I, Brian Johnstone, Chartered Accountant, Manson & Partners, 51 Rae Street, Dumfries DG1 1JD, hereby give notice that on 28 April 2005 I was appointed Liquidator of the above Company by Resolution of the First Meeting of Creditors. No Liquidation Committee was established, I therefore notify you that I will be holding a Creditors Meeting on 3 June 2005 at 2.30 pm for the purposes of establishing a Liquidation Committee. Brian Johnstone , Insolvency Practitioner Manson & Partners, 51 Rae Street, Dumfries DG1 1JD. 28 April 2005.

Initiating party		Event Type	Meetings of Creditors
Defending party	CALLY SEAFOODS LIMITED	Event Date	2005-04-08
(In Liquidation) I, Brian Johnstone, Chartered Accountant, Manson & Partners, 51 Rae Street, Dumfries DG1 1JD, hereby give notice, that by Interlocutor of the Sheriff of Stranraer dated 24 March 2005, I was appointed interim liquidator of Cally Seafoods Limited, having its registered office at Seafood House, Sorbie Creamery, Sorbie, Newton Stewart, Wigtownshire DG8 8EW. Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the first meeting of creditors will be held within Manson & Partners, 51 Rae Street, Dumfries DG1 1JD at 2.30 pm on 28 April 2005 for the purpose of choosing a Liquidator. The meeting may also consider other resolutions referred to in Rule 4.12(3). All creditors are entitled to attend in person or by proxy and to vote, provided their claims and proxies, if any, have been submitted at or before the meeting. Brian Johnstone , Interim Liquidator Manson & Partners, 51 Rae Street, Dumfries DG1 1JD. 31 March 2005.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALLY 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 CALLY SEAFOODS 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.

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