ISLE OF SHUNA PLC

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Key Data

Status

Dissolved

Company No.

SC282270

Incorporation date

30/03/2005

Size

Group

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2005)

30/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2012

Notice of move from Administration to Dissolution

View PDF (11 pages)

12/09/2011

Administrator's progress report

View PDF (8 pages)

08/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/03/2011

Administrator's progress report

View PDF (8 pages)

13/01/2011

Statement of administrator's proposal

View PDF (3 pages)

28/10/2010

Statement of administrator's proposal

View PDF (4 pages)

27/10/2010

Statement of administrator's proposal

View PDF (3 pages)

19/10/2010

Statement of administrator's proposal

View PDF (35 pages)

14/10/2010

Statement of administrator's proposal

View PDF (33 pages)

14/10/2010

Statement of administrator's proposal

View PDF (6 pages)

14/10/2010

Statement of affairs with form 2.14B(Scot)

View PDF (24 pages)

07/10/2010

Registered office address changed from Kirkidale Industrial Estate Walls Shetland ZE2 9QX on 2010-10-07

View PDF (2 pages)

22/09/2010

Appointment of an administrator

View PDF (6 pages)

26/08/2010

Termination of appointment of Paula Rice as a secretary

View PDF (1 pages)

12/08/2010

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

12/08/2010

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

03/08/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (5 pages)

13/07/2010

Termination of appointment of Cristin Mackenzie as a director

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (58 pages)

10/06/2010

Director's details changed for Cristin Thomas Murdoch Munro Mackenzie on 2009-10-01

View PDF (2 pages)

10/06/2010

Termination of appointment of Donald Gillies as a director

View PDF (1 pages)

24/05/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (5 pages)

04/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

03/12/2009

Statement of capital following an allotment of shares on 2009-05-11

View PDF (5 pages)

14/11/2009

Director's details changed for Cristin Thomas Murdoch Munro Mackenzie on 2009-11-01

View PDF (3 pages)

14/10/2009

Miscellaneous

View PDF (2 pages)

14/10/2009

Miscellaneous

View PDF (1 pages)

29/08/2009

Return made up to 30/03/09; change of members

View PDF (8 pages)

25/08/2009

Director appointed cristin thomas murdoch munro mackenzie

View PDF (1 pages)

12/08/2009

Secretary appointed paula jane rice

View PDF (1 pages)

12/08/2009

Appointment Terminated Secretary simon pearce

View PDF (1 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

04/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

02/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

23/01/2009

Appointment Terminated Director john brewer

View PDF (1 pages)

16/01/2009

Ad 29/12/08 gbp si [email protected]=16335.5 gbp ic 237783.1/254118.6

View PDF (5 pages)

12/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

14/10/2008

Director appointed charles malcolm parkinson

View PDF (2 pages)

13/10/2008

Appointment Terminated Director david fell

View PDF (1 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

22/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/07/2008

Ad 03/07/08 gbp si [email protected]=7710 gbp ic 230073.1/237783.1

View PDF (4 pages)

19/06/2008

Ad 22/05/08 gbp si [email protected]=250 gbp ic 229823.1/230073.1

View PDF (3 pages)

12/05/2008

Ad 18/04/08 gbp si [email protected]=9125 gbp ic 220698.1/229823.1

View PDF (3 pages)

09/05/2008

Return made up to 30/03/08; bulk list available separately

View PDF (9 pages)

24/04/2008

Ad 04/04/08 gbp si [email protected]=15213.1 gbp ic 205485/220698.1

View PDF (4 pages)

10/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (26 pages)

03/01/2008

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Partic of mort/charge *

View PDF (4 pages)

07/06/2007

Return made up to 30/03/07; bulk list available separately

View PDF (8 pages)

29/12/2006

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

15/08/2006

Registered office changed on 15/08/06 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

22/06/2006

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

01/06/2006

Ad 24/02/06--------- £ si [email protected]

View PDF (4 pages)

31/05/2006

Ad 05/04/06-01/05/06 £ si [email protected]=75718 £ ic 121467/197185

View PDF (6 pages)

03/05/2006

Return made up to 30/03/06; bulk list available separately

View PDF (8 pages)

05/08/2005

£ ic 142562/92562 15/07/05 £ sr 50000@1=50000

View PDF (2 pages)

05/08/2005

Ad 01/07/05--------- £ si [email protected]=92562 £ ic 50000/142562

View PDF (4 pages)

01/06/2005

Resolutions

View PDF (1 pages)

01/06/2005

Resolutions

View PDF (1 pages)

31/05/2005

Prospectus

View PDF (32 pages)

13/05/2005

Resolutions

View PDF (0 pages)

13/05/2005

Resolutions

View PDF (0 pages)

13/05/2005

Resolutions

View PDF (7 pages)

09/05/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/05/2005

Application to commence business

View PDF (3 pages)

30/03/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Accounts

Group

Last made up date

30/06/2009

Next account date

30/06/2010

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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

9

Person	Title	Period	Connections
Fell, David Nolan	Director	30/03/2005 - 07/10/2008	13
Parkinson, Charles Malcolm	Director	17/09/2008 - Present	14
Mackenzie, Cristin Thomas Murdoch Munro	Director	01/06/2009 - 02/07/2010	7
Moran, Michael Edward	Director	01/10/2006 - Present	11
Pearce, Simon Marshall	Secretary	30/03/2005 - 01/06/2009	73

Persons with Significant Control

0

No PSC data available.

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Description

About ISLE OF SHUNA PLC

ISLE OF SHUNA PLC is an(a) Dissolved company incorporated on 30/03/2005 with the registered office located at 32 Albyn Place, Aberdeen, Aberdeenshire AB10 1YL. 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 ISLE OF SHUNA PLC?

ISLE OF SHUNA PLC is currently Dissolved. It was registered on 30/03/2005 and dissolved on 30/04/2012.

Where is ISLE OF SHUNA PLC located?

ISLE OF SHUNA PLC is registered at 32 Albyn Place, Aberdeen, Aberdeenshire AB10 1YL.

What does ISLE OF SHUNA PLC do?

ISLE OF SHUNA PLC operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for ISLE OF SHUNA PLC?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.