| Company Name | Prawn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01912426 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1985(38 years, 12 months ago) |
| Previous Name | Glenisla Foods Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1520 | Process & preserve fish & products |
| SIC 10200 | Processing and preserving of fish, crustaceans and molluscs |
Directors
| Director Name | Mr Ian Addison McCallum Alsop |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 12 Northumberland Avenue Berwick Upon Tweed Northumberland TD15 1JZ Scotland |
| Director Name | Douglas Boyle |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Lords Mount Berwick Upon Tweed Northumberland TD15 1LY Scotland |
| Director Name | Mr Roderick Leonard John Douglas Kellie |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Druimbhreac Achnacreebeg North Connel Argyll PA37 1RE Scotland |
| Secretary Name | Douglas Boyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Lords Mount Berwick Upon Tweed Northumberland TD15 1LY Scotland |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £531,331 |
| Cash | £17,802 |
| Current Liabilities | £125,545 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2008 | Dissolved (1 page) |
|---|---|
| 18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 May 2006 | Declaration of solvency (3 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 5 tweed street berwick-upon-tweed northumberland TD15 1NG (1 page) |
| 5 April 2006 | Resolutions
|
| 5 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2006 | Company name changed glenisla foods LIMITED\certificate issued on 30/03/06 (2 pages) |
| 2 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2005 | Return made up to 13/11/04; full list of members (7 pages) |
| 31 October 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 1 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 29 October 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 21 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 23 November 2001 | Return made up to 13/11/01; full list of members (8 pages) |
| 29 October 2001 | Accounts for a medium company made up to 31 December 2000 (19 pages) |
| 24 November 2000 | Return made up to 13/11/00; full list of members (7 pages) |
| 19 October 2000 | Accounts for a medium company made up to 31 December 1999 (19 pages) |
| 24 November 1999 | Return made up to 13/11/99; full list of members
|
| 5 November 1999 | Accounts for a medium company made up to 31 December 1998 (19 pages) |
| 18 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a medium company made up to 31 December 1997 (20 pages) |
| 19 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 26 October 1997 | Accounts for a medium company made up to 31 December 1996 (20 pages) |
| 15 November 1996 | Return made up to 13/11/96; no change of members (4 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 34 hide hill berwick upon tweed northumberland TD15 1AB (1 page) |
| 16 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a medium company made up to 31 December 1994 (18 pages) |
| 11 September 1995 | Accounts for a medium company made up to 31 October 1994 (18 pages) |