BOUND SKERRIES SEAFOODS LIMITED - Marine aquaculture - A business based in United Kingdom registered with Companies House

Company Overview

About Bound Skerries Seafoods Ltd

BOUND SKERRIES SEAFOODS LIMITED was founded on 2004-10-29 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Bound Skerries Seafoods Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
BOUND SKERRIES SEAFOODS LIMITED

FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD Other companies in ZE2

Filing Information

Company Number		SC275324
Company ID Number		SC275324
Date formed		2004-10-29
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:36:09
Primary Source:	Companies House

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

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Company Officers of BOUND SKERRIES SEAFOODS LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILAGH SMITH	Company Secretary	2015-10-01
SHEILAGH ELIZABETH SMITH	Director	2005-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYAN WILLIAM HAY	Director	2015-10-01	2015-12-21
DENISE ANDERSON	Company Secretary	2008-09-03	2015-10-01
JOHN GILBERT ARTHUR	Director	2004-11-11	2015-10-01
VALERIE ANN ANDERSON	Company Secretary	2004-11-11	2008-02-25
LAURENCE WILLIAM JOHN HENDERSON	Director	2005-01-25	2008-02-25
DAVID JOHNSON	Director	2004-11-11	2005-01-18
ALASTAIR MACBRIDE	Director	2004-11-11	2005-01-17
BRODIES SECRETARIAL SERVICES LIMITED	Company Secretary	2004-10-29	2004-11-11
ATHOLL INCORPORATIONS LIMITED	Director	2004-10-29	2004-11-11

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
2016-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2016 FROM FACTORY STIRLING BANKS EAST ISLE OUT SKERRIES SHETLAND ISLES ZE2 9AR
2016-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2016 FROM FACTORY STIRLING BANKS EAST ISLE OUT SKERRIES SHETLAND ISLES ZE2 9AR
2016-06-17	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2016-06-17	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2016-06-17	4.2(Scot)	NOTICE OF WINDING UP ORDER
2016-06-17	4.2(Scot)	NOTICE OF WINDING UP ORDER
2016-01-25	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN HAY
2015-11-17	AR01	29/10/15 NO MEMBER LIST
2015-10-15	AP03	SECRETARY APPOINTED MRS SHEILAGH SMITH
2015-10-15	TM02	APPOINTMENT TERMINATED, SECRETARY DENISE ANDERSON
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR
2015-10-15	AP01	DIRECTOR APPOINTED MR BRYAN WILLIAM HAY
2015-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2753240010
2015-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2753240009
2015-07-11	DISS40	DISS40 (DISS40(SOAD))
2015-07-10	AA	31/03/14 TOTAL EXEMPTION SMALL
2015-06-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-10	GAZ1	FIRST GAZETTE
2014-11-06	AR01	29/10/14 NO MEMBER LIST
2014-01-15	AR01	29/10/13 NO MEMBER LIST
2013-11-04	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-23	AA01	PREVEXT FROM 31/10/2012 TO 31/03/2013
2013-05-14	AA	31/10/11 TOTAL EXEMPTION SMALL
2013-01-26	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2012-11-26	AR01	29/10/12 NO MEMBER LIST
2012-08-17	MG04s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 7
2012-07-21	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-07	AR01	29/10/11 NO MEMBER LIST
2011-08-02	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-02-02	AR01	29/10/10 NO MEMBER LIST
2010-03-23	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-25	AR01	29/10/09 NO MEMBER LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILAGH ELIZABETH SMITH / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT ARTHUR / 25/01/2010
2009-11-06	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2009-06-08	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-20	363a	ANNUAL RETURN MADE UP TO 29/10/08
2008-11-03	288a	SECRETARY APPOINTED MRS DENISE ANDERSON
2008-09-03	288b	APPOINTMENT TERMINATED SECRETARY VALERIE ANDERSON
2008-08-11	288b	APPOINTMENT TERMINATED DIRECTOR LAURENCE HENDERSON
2008-04-23	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-05	363s	ANNUAL RETURN MADE UP TO 29/10/07
2007-10-13	419a(Scot)	DEC MORT/CHARGE *****
2007-10-13	419a(Scot)	DEC MORT/CHARGE *****
2007-10-13	419a(Scot)	DEC MORT/CHARGE *****
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27	363s	ANNUAL RETURN MADE UP TO 29/10/06
2006-08-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-15	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-04-13	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-04-11	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-04-07	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-03-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-01-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-12-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-11-24	363s	ANNUAL RETURN MADE UP TO 29/10/05
2005-04-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-04-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA
2005-02-11	288a	NEW DIRECTOR APPOINTED
2005-02-11	288a	NEW DIRECTOR APPOINTED
2005-02-11	288b	DIRECTOR RESIGNED
2005-02-11	288b	DIRECTOR RESIGNED
2005-01-23	288b	DIRECTOR RESIGNED
2005-01-07	288b	SECRETARY RESIGNED
2005-01-07	288a	NEW SECRETARY APPOINTED
2005-01-07	288b	DIRECTOR RESIGNED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2004-12-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-10-29	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

03 - Fishing and aquaculture

032 - Aquaculture

03210 - Marine aquaculture

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2016-07-22
Meetings of Creditors	2016-07-05
Petitions to Wind Up (Companies)	2016-04-19

Fines / Sanctions

No fines or sanctions have been issued against BOUND SKERRIES SEAFOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-25	Outstanding	SKERRIES DEVELOPMENT GROUP
	2015-07-09	Outstanding	DAVID ALEXANDER SANDISON
BOND & FLOATING CHARGE	2012-07-21	Outstanding	HJALTLAND SEAFARMS LIMITED
STANDARD SECURITY	2006-08-12	ALL of the property or undertaking has been released from charge	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2006-03-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STATUTORY MORTGAGES	2006-01-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2005-11-21	Satisfied	SHETLAND ENTERPRISE COMPANY LIMITED
MORTGAGE OF A SHIP	2005-04-06	Satisfied	THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
MORTGAGE OF A SHIP	2005-04-06	Satisfied	THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
FLOATING CHARGE	2004-11-30	Satisfied	THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

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 BOUND SKERRIES SEAFOODS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BOUND SKERRIES SEAFOODS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BOUND SKERRIES 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 (03210 - Marine aquaculture) as BOUND SKERRIES SEAFOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOUND SKERRIES 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.

Import/Export of Goods

Goods imported/exported by BOUND SKERRIES SEAFOODS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-06-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOUND SKERRIES SEAFOODS LIMITED	Event Date	2016-07-18
Principal Trading Address: (formerly): Factory, Stirling Banks, East Isle, Out Skerries, Shetland, ZE2 9AR I, Alexander Iain Fraser , of FRP Advisory LLP , Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , (IP No. 9218), give notice that on 18 July 2016 , I was appointed Liquidator of Bound Skerries Seafoods Limited by resolution of the first meeting of creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth in value of the Companys creditors. All creditors who have not already done so are required to lodge their claims with me. For further details contact: Gary Taylor (Email: gary.taylor@frpadvisory.com; Tel: 0330 055 5482)

Initiating party		Event Type	Meetings of Creditors
Defending party	BOUND SKERRIES SEAFOODS LIMITED	Event Date	2016-07-01
Notice is hereby given that I, Alexander Iain Fraser of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD was appointed Interim Liquidator of Bound Skerries Seafoods Limited by Interlocutor of the Sheriff of Grampian, Highland and Islands at Lerwick Sheriff Court on 8 June 2016. Per Section 138 of the Insolvency Act 1986 and supporting Rules, a meeting of the creditors of the above named Company will be held at Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , on 18 July 2016 , at 11.00 am for the purposes of appointing a liquidator and, if the creditors think fit, appointing a liquidation committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD either before or at the meeting. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 31 March 2016. Alexander Iain Fraser of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD is qualified to act as an Insolvency Practitioner in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. For further details contact: Gary Taylor, Email: gary.taylor@frpadvisory.com, Tel: 0330 055 5482

Initiating party	Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs	Event Type	Petitions to Wind Up (Companies)
Defending party	BOUND SKERRIES SEAFOODS LIMITED	Event Date	2016-03-31
On 31 March 2016 , a petition was presented to Lerwick Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Bound Skerries Seafoods Limited, Factory, Stirling Banks East Isle, Shetland Isles ZE2 9AR (registered office) (company registration number SC275324) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Lerwick Sheriff Court, Kind Erik Street, Lerwick within 8 days of intimation, service and advertisement. N MacDonald : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1076874/ARG :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOUND SKERRIES 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 BOUND SKERRIES SEAFOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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