BORSEA HATCHERIES LIMITED

Key Data

Status

Dissolved

Company No.

SC073199

Incorporation date

21/11/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/11/1980)

04/03/2011

Final Gazette dissolved via voluntary strike-off

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26/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

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12/11/2010

First Gazette notice for voluntary strike-off

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03/11/2010

Application to strike the company off the register

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19/07/2010

Accounts for a dormant company made up to 2009-12-31

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20/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

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17/02/2009

Accounts made up to 2008-12-31

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30/10/2008

Return made up to 25/10/08; full list of members

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30/10/2008

Director's Change of Particulars / kenneth mcintosh / 01/09/2008 / HouseName/Number was: , now: 10; Street was: 7 nursery park, now: colliers way; Area was: , now: whins of milton; Post Town was: spean bridge, now: stirling; Region was: inverness-shire, now: stirlingshire; Post Code was: PH34 4EW, now: FK7 8FG; Country was: , now: united kingdom

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28/05/2008

Accounts made up to 2007-12-31

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31/10/2007

Return made up to 25/10/07; full list of members

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16/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Director resigned

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15/10/2007

New director appointed

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

21/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

06/11/2006

Return made up to 25/10/06; full list of members

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15/05/2006

Accounts made up to 2005-12-31

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08/11/2005

Return made up to 25/10/05; full list of members

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08/11/2005

Location of debenture register

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08/11/2005

Location of register of members

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08/11/2005

Registered office changed on 08/11/05 from: 88 glasgow road, ratho station newbridge midlothian EH28 8PP

View PDF (1 pages)

04/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

08/09/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

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29/10/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

29/10/2004

Director's particulars changed

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27/10/2004

Accounts made up to 2003-12-31

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31/08/2004

Registered office changed on 31/08/04 from: craigcrook castle edinburgh EH4 3TU

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14/04/2004

New director appointed

View PDF (2 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Director resigned

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05/11/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

23/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

30/10/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

22/10/2002

Accounts made up to 2001-12-31

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03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

09/11/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

31/10/2001

Director resigned

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30/10/2001

New director appointed

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22/11/2000

Return made up to 25/10/00; full list of members

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22/11/2000

Secretary resigned;director's particulars changed;director resigned

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13/10/2000

Accounts made up to 1999-12-31

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04/04/2000

New secretary appointed

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16/11/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

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08/10/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

01/10/1999

Accounts made up to 1999-03-27

View PDF (6 pages)

12/03/1999

New director appointed

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07/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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02/11/1998

Accounts made up to 1997-12-27

View PDF (6 pages)

30/10/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

31/10/1997

Accounts made up to 1996-12-28

View PDF (6 pages)

31/10/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

31/10/1996

Accounts made up to 1995-12-30

View PDF (6 pages)

29/10/1996

Return made up to 25/10/96; no change of members

View PDF (4 pages)

03/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

03/11/1995

Secretary's particulars changed;director's particulars changed

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08/09/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

19/07/1995

Secretary resigned;new secretary appointed

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18/05/1995

Registered office changed on 18/05/95 from: suite a clyde house 170 kilbowie road clydebank dunbartonshire G81 2UA

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30/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Secretary resigned;new secretary appointed

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18/11/1994

Return made up to 31/10/94; no change of members

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18/11/1994

Secretary resigned

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27/10/1994

Accounts made up to 1994-01-01

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12/11/1993

Return made up to 31/10/93; no change of members

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12/11/1993

Secretary's particulars changed

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21/09/1993

Accounts made up to 1992-12-26

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17/03/1993

Director resigned;new director appointed

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10/11/1992

Return made up to 31/10/92; full list of members

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07/08/1992

Accounts made up to 1991-12-31

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31/10/1991

Accounts made up to 1990-12-31

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31/10/1991

Return made up to 31/10/91; full list of members

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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12/04/1991

Secretary resigned;new secretary appointed

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15/11/1990

Return made up to 31/10/90; no change of members

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06/11/1990

Accounts made up to 1989-12-31

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28/11/1989

Return made up to 31/10/89; full list of members

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28/11/1989

Accounts made up to 1988-12-31

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04/04/1989

Director resigned;new director appointed

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07/11/1988

Return made up to 28/10/88; full list of members

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07/11/1988

Full accounts made up to 1987-12-31

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18/10/1988

Resolutions

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05/11/1987

Return made up to 29/10/87; full list of members

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04/11/1987

Full accounts made up to 1986-12-31

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11/03/1987

Registered office changed on 11/03/87 from: laga bay glenborrodale argyll

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15/10/1986

Full accounts made up to 1985-12-31

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15/10/1986

Return made up to 19/09/86; full list of members

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05/08/1986

Director resigned

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21/11/1980

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr Graeme Dear	Director	01/10/2001 - 02/05/2005	22
Wilson, Robert	Director	01/09/2002 - 01/10/2007	60
Sutherland, Alan George	Director	02/04/2007 - Present	22
Mcintosh, Kenneth James	Director	01/10/2007 - Present	25
Bhuva, Jitendra Shantilal	Director	31/03/1989 - 16/03/1993	4

Persons with Significant Control

No PSC data available.

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Description

About BORSEA HATCHERIES LIMITED

BORSEA HATCHERIES LIMITED is an(a) Dissolved company incorporated on 21/11/1980 with the registered office located at C/O Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian EH28 8PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORSEA HATCHERIES LIMITED?

BORSEA HATCHERIES LIMITED is currently Dissolved. It was registered on 21/11/1980 and dissolved on 04/03/2011.

Where is BORSEA HATCHERIES LIMITED located?

BORSEA HATCHERIES LIMITED is registered at C/O Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian EH28 8PP.

What is the latest filing for BORSEA HATCHERIES LIMITED?

The latest filing was on 04/03/2011: Final Gazette dissolved via voluntary strike-off.