TARBERT SHELLFISH CO LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

TARBERT SHELLFISH CO LIMITED
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
(563 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of other food, including fish, crustaceans and molluscs

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Company Registration No.:
SC102219
Incorporation Date:
9 Dec 1986
Financial Year End:
31 Mar
Capital:
£100.00 on 8 Sep 2014
For period ending:
31 Mar 2012
Filed on:
1 Nov 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Aug 2014
Filed on:
8 Sep 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

8 Apr 2015

TARBERT SHELLFISH CO LIMITED Company Number: SC102219 Registered office: Unit 3, Tarbert Industrial Estate, Tarbert, Argyll, PA29 6TX Principal trading address: Unit 3, Tarbert Industrial Estate, Tarbert, Argyll, PA29 6TX At a General Meeting of the above-named Company, duly convened, and held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 19 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved, to the satisfaction of this meeting, that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily and that Bryan Jackson and James Bernard Stephen, both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, (IP Nos: 5194 and 9273) be, and are hereby appointed Joint Liquidators of the Company and are empowered to act jointly and severally in all matters.” For further details contact Catherine Taylor, Email: catherine.taylor@bdo.co.uk, Tel: 0141 249 5256 Colin MacFarlane, Director INSOLVENCY ACT 1986

8 Apr 2015

Company Number: SC102219 Name of Company: TARBERT SHELLFISH CO LIMITED Nature of Business: Wholesale of shellfish Type of Liquidation: Creditors Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Principal trading address: Unit 3, Tarbert Industrial Estate, Tarbert, Argyll, PA29 6TX Bryan Jackson and James Bernard Stephen, both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Office Holder Numbers: 5194 and 9273. For further details contact Catherine Taylor, Email: catherine.taylor@bdo.co.uk, Tel: 0141 249 5256 Date of Appointment: 19 March 2015 By whom Appointed: Members S.109 INSOLVENCY ACT 1986 / RULE 4.106A OF THE INSOLVENCY RULES 1986 (AS AMENDED)

25 Mar 2015

TARBERT SHELLFISH CO LIMITED Company Number: SC102219 Registered office: Unit 3, Tarbert Industrial Estate, Tarbert, Argyll, PA29 6TX Principal trading address: Unit 3, Tarbert Industrial Estate, Tarbert, Argyll, PA29 6TX Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 30 March 2015 at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, during the two business days preceding the above meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact Catherine Taylor, Email: catherine.taylor@bdo.co.uk, Tel: 0141 249 5256. Coll MacFarlane, Director 19 March 2015

Recently Filed Documents - 72 available


Directors and Secretaries

Coll Macfarlane
11 Aug 1991 ⇒ Present ( 25 Years ) Director
Margaret Miller
31 Dec 1989 ⇒ Present ( 26 Years ) Company Secretary
Archibald Miller
before 11 Aug 1989 ⇒ Present ( 27 Years ) Director

Previous Addresses

DUNMORE COTTAGE
TARBERT
ARGYLL
PA29 6TG
Changed 28 Jan 2008

HARBOUR STREET
TARBERT
PA29 6UD
Changed 9 Feb 1990

24 CASTLE STREET
EDINBURGH
EH2 3JQ
Changed 16 Feb 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tarbertshellfishco.co.uk
www.tarbertshellfishco.com
www.tarbertshellfishco.motorcycles
www.tarbertshellfishco.org
www.tarbertshellfishco.org.uk
www.tarbertshellfish.co
www.tarbertshellfishco.net

Company Annual Accounts

Annual accounts were due on:
31 Dec 2013 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 1 Nov 2012 8
31 Mar 2011 28 Dec 2011 9
31 Mar 2010 3 Nov 2010 8
31 Mar 2009 18 Nov 2009 8
31 Mar 2008 2 Dec 2008 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 12

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
72 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 59 times in the last few years