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Company Information for

CLYDEBANK FOODS LIMITED

70 YORK STREET, GLASGOW, G2,
Company Registration Number
SC359307
Private Limited Company
Dissolved

Dissolved 2015-07-01

Company Overview

About Clydebank Foods Ltd
CLYDEBANK FOODS LIMITED was founded on 2009-05-08 and had its registered office in 70 York Street. The company was dissolved on the 2015-07-01 and is no longer trading or active.

Key Data
Company Name
CLYDEBANK FOODS LIMITED
 
Legal Registered Office
70 YORK STREET
GLASGOW
 
Previous Names
FISH FOOD (CLYDEBANK) LIMITED18/05/2010
Filing Information
Company Number SC359307
Date formed 2009-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-07-01
Type of accounts DORMANT
Last Datalog update: 2015-09-21 06:21:34
Primary Source:Companies House
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Company Officers of CLYDEBANK FOODS LIMITED

Current Directors
Officer Role Date Appointed
LEE FISH
 Company Secretary 2010-05-08
LEE FISH
 Director 2009-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
GILL FISH
 Director 2009-05-08 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE FISH CLYDEBANK VIEW LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
LEE FISH ZEPHYRCOAST LIMITED Director 2012-12-18 CURRENT 2012-03-15 Active - Proposal to Strike off
LEE FISH BRIGHTGLOW LIMITED Director 2012-12-18 CURRENT 2012-01-06 Active
LEE FISH KITCHEN PROPERTY LIMITED Director 2012-12-18 CURRENT 2012-11-22 Active - Proposal to Strike off
LEE FISH CAFE PROPERTY LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active - Proposal to Strike off
LEE FISH CAFE FRANCHISING LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
LEE FISH GYLE FOODS LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active - Proposal to Strike off
LEE FISH CRAMLINGTON FOODS LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active

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.

DateDocument TypeDocument Description
2015-07-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-014.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-11-24CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-11-244.2(Scot)NOTICE OF WINDING UP ORDER
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O CHURCHILL & CO, C/O CARSWELL 335-337 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ
2014-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-29AR0108/05/14 FULL LIST
2014-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FISH / 19/05/2013
2014-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2014 FROM C/O CHURCHILL & CO, C/O LAVERY & CO 65 BATH STREET GLASGOW G2 2BX UNITED KINGDOM
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22AR0108/05/13 FULL LIST
2012-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-01AR0108/05/12 FULL LIST
2012-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GILL FISH
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM UNIT 9, WESTERGATE 260 ARGYLE STREET GLASGOW G2 8QW
2011-10-02DISS40DISS40 (DISS40(SOAD))
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-30AR0108/05/11 FULL LIST
2011-09-09GAZ1FIRST GAZETTE
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AR0108/05/10 FULL LIST
2010-06-15AP03SECRETARY APPOINTED MR LEE FISH
2010-06-15SH0108/05/10 STATEMENT OF CAPITAL GBP 99
2010-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18CERTNMCOMPANY NAME CHANGED FISH FOOD (CLYDEBANK) LIMITED CERTIFICATE ISSUED ON 18/05/10
2010-05-18RES15CHANGE OF NAME 28/04/2010
2009-05-13225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to CLYDEBANK FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-23
Meetings of Creditors2014-11-21
Proposal to Strike Off2011-09-09
Fines / Sanctions
No fines or sanctions have been issued against CLYDEBANK FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLYDEBANK FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 CLYDEBANK FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLYDEBANK FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDEBANK FOODS LIMITED
Trademarks
We have not found any records of CLYDEBANK FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDEBANK 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 (56102 - Unlicensed restaurants and cafes) as CLYDEBANK FOODS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where CLYDEBANK 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 TypeAppointment of Liquidators
Defending partyCLYDEBANK FOODS LIMITEDEvent Date2014-12-18
I, James Bernard Stephen and Anne Buchanan , both of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , (IP Nos 9273 and 9302) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that we were appointed Joint Liquidators of Clydebank Foods Limited by resolution of the first meeting of creditors on 18 December 2014 . A Liquidation Committee was not formed. 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. Further details contact: Craig Fisher, Tel: 0141 248 3761, Email: craig.fisher@bdo.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLYDEBANK FOODS LIMITEDEvent Date2014-11-17
I, James Bernard Stephen (IP No. 9273) hereby give notice that Anne Buchanan and I, both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, were appointed Joint Interim Liquidators of Clydebank Foods Limited on 11 November 2014, by Interlocutor of the Sheriff at Glasgow Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , on 18 December 2014 , at 10.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority 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 the meeting 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 9 September 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: Craig Fisher, Email: craig.fisher@bdo.co.uk Tel: 0141 248 3761.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLYDEBANK FOODS LIMITEDEvent Date2011-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDEBANK 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 CLYDEBANK 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.
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