Dissolved
Dissolved 2014-09-12
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Company Information for SSG SEAFOODS LIMITED
10 GEORGE STREET, EDINBURGH, EH2 2DZ,
|
Company Registration Number
 SC203266 Private Limited Company
Dissolved 2014-09-12 |
Company Overview
About Ssg Seafoods Ltd
SSG SEAFOODS LIMITED was founded on 2000-01-24 and had its registered office in 10 George Street. The company was dissolved on the 2014-09-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SSG SEAFOODS LIMITED | ||
| Legal Registered Office | ||
| 10 GEORGE STREET EDINBURGH EH2 2DZ Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC203266 | |
|---|---|---|
| Date formed | 2000-01-24 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2002-02-28 | |
| Date Dissolved | 2014-09-12 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-02 06:41:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSG SEAFOODS LIMITED
|
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Company Officers of SSG SEAFOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLIE ANGUS |
||
WENDY MARIE GOUDIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES ALEXANDER GOODLAD |
Director | ||
LAUREEN HELEN GARRIOK |
Company Secretary | ||
ADAM THOMAS DOULL |
Director | ||
ANGUS HANSEN GRAINS |
Director | ||
MAGNUS HUNTER INKSTER |
Director | ||
ANNE MARIE SAUNDERS |
Director | ||
ANNE FAY FINLAYSON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHETLAND FISHERIES TRAINING ASSOCIATION | Director | 2009-01-08 | CURRENT | 1998-11-04 | Dissolved 2017-03-21 | |
| SHETLAND TALL SHIPS LTD | Director | 2008-11-01 | CURRENT | 2008-10-31 | Active | |
| VOLUNTARY ACTION SHETLAND | Director | 2003-06-25 | CURRENT | 1996-05-15 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| 3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOODLAD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 3.5(Scot) | RECEIVERS REPORT ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: NO 5 NORTH NESS BUSINESS PARK NORTH NESS LERWICK SHETLAND ZE1 0LZ | |
| 1(Scot) | APP OF RECEIVER ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 22 COMMERCIAL ROAD LERWICK SHETLAND ZE1 0LX | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/07/02-31/07/02 £ SI 590000@1=590000 £ IC 420000/1010000 | |
| 123 | NC INC ALREADY ADJUSTED 12/07/02 | |
| RES04 | £ NC 2000000/2500000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 28/02/02--------- £ SI 30000@1=30000 £ IC 390000/420000 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 123 | NC INC ALREADY ADJUSTED 03/07/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | £ NC 1000000/2000000 03/0 | |
| 88(2)R | AD 04/07/01--------- £ SI 389999@1=389999 £ IC 1/390000 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/02/01 | |
| 363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HILLECHO LIMITED CERTIFICATE ISSUED ON 18/07/00 | |
| 123 | NC INC ALREADY ADJUSTED 09/05/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ORES04 | £ NC 1000/1000000 09/0 | |
| SRES01 | ADOPT ARTICLES 09/05/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
0502 - Operation fish hatcheries & farms Licences & Regulatory approval
We could not find any licences issued to SSG SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against SSG SEAFOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | SHETLAND DEVELOPMENT TRUST | |
| FLOATING CHARGE | Outstanding | TROUW (UK) LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | SLAP (TRADING) LIMITED |
Intangible Assets
Patents
We have not found any records of SSG SEAFOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SSG SEAFOODS LIMITED
Income
Government Income
We have not found government income sources for SSG 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 (0502 - Operation fish hatcheries & farms) as SSG SEAFOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SSG 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SSG SEAFOODS LIMITED | Event Date | 2014-02-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSG 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 SSG 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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