SETTER NESS SALMON LIMITED

Overview

Company Name	SETTER NESS SALMON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC048667
Jurisdiction	Scotland
Date of Creation	May 04, 1971
Date of Cessation	Feb 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SETTER NESS SALMON LIMITED?

(0502) /

Where is SETTER NESS SALMON LIMITED located?

Registered Office Address	66 Queens Road Aberdeen AB15 4YE
Undeliverable Registered Office Address	No

What were the previous names of SETTER NESS SALMON LIMITED?

Previous Company Names
Company Name	From	Until
G JOHNSON (SHETLAND) LIMITED	Mar 26, 1984	Mar 26, 1984
ARLANDA FISHERIES LIMITED	May 04, 1971	May 04, 1971

What are the latest accounts for SETTER NESS SALMON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SETTER NESS SALMON LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 05, 2009	Accounts for a dormant company made up to Dec 31, 2008	4 pages	AA

Oct 30, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2009	Application to strike the company off the register	1 pages	DS01

Aug 20, 2009	legacy	1 pages	288b

Aug 18, 2009	legacy	1 pages	288b

Jan 05, 2009	legacy	4 pages	363a

Oct 13, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jan 24, 2008	legacy	2 pages	419a(Scot)
Jan 24, 2008	legacy	2 pages	419a(Scot)
Jan 24, 2008	legacy	2 pages	419a(Scot)
Jan 24, 2008	legacy	2 pages	419a(Scot)
Jan 24, 2008	legacy	2 pages	419a(Scot)
Jan 24, 2008	legacy	2 pages	419a(Scot)
Jan 24, 2008	legacy	2 pages	419a(Scot)
Jan 23, 2008	legacy	3 pages	363a
Sep 03, 2007	legacy	1 pages	287
Sep 03, 2007	legacy	2 pages	288a
Sep 03, 2007	legacy	2 pages	288a
Sep 03, 2007	legacy	2 pages	288a
Sep 03, 2007	legacy	1 pages	288b
Sep 03, 2007	legacy	1 pages	288b
Jul 11, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jan 30, 2007	legacy	2 pages	363a
Oct 27, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA

View All Filings

Who are the officers of SETTER NESS SALMON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Jun 01, 2005		Secretary	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland		German		Managing Director	105740220001
KVANGARDSNES, Ivar Khohnegarden 170 No 5146 Fyllingsdalen Norway	Jul 20, 2007		Director	Khohnegarden 170 No 5146 Fyllingsdalen Norway		Norwegian	1969-11	Executive Vice President	124171580001
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Jun 01, 2005		Director	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	United Kingdom	German	1966-5	Managing Director	105740220001
GEIRULV, Arne Hetlevikasen 322 N 5071 Loddefjord Norway	Aug 28, 1995	Aug 01, 1997	Secretary	Hetlevikasen 322 N 5071 Loddefjord Norway		Norwegian		Director	39948690001
JOHNSON, Gilbert Harbour View Vidlin ZE2 9QB Shetland Isle Of Shetland		Aug 28, 1995	Secretary	Harbour View Vidlin ZE2 9QB Shetland Isle Of Shetland		British			160000001
SYNNEVAG, Geir P.O. Box 7 FOREIGN 5300 Kleppesto Norway	Aug 01, 1997	Jun 01, 2005	Secretary	P.O. Box 7 FOREIGN 5300 Kleppesto Norway		Norwegian		Managing Director	56762230001
GEIRULV, Arne Hetlevikasen 322 N 5071 Loddefjord Norway	Feb 14, 1995	Aug 01, 1997	Director	Hetlevikasen 322 N 5071 Loddefjord Norway		Norwegian	1959-2	Biologist	39948690001
GRIEG, Per Ulriksdal 47 FOREIGN 5009 Bergen Norway	Jul 20, 2007	Jun 16, 2009	Director	Ulriksdal 47 FOREIGN 5009 Bergen Norway		Norwegian	1957-6	Chief Executive Officer	124185000001
HAUGLAND, Eirik Bloch Ulriksdal 21 FOREIGN Bergen 5009 Norway	Jul 20, 2007	Jul 31, 2009	Director	Ulriksdal 21 FOREIGN Bergen 5009 Norway		Norwegian	1963-8	Chief Financial Officer	124171510001
JOHNSON, Angus Langara Vidlin ZE2 9QB Shetland		Aug 28, 1995	Director	Langara Vidlin ZE2 9QB Shetland	Scotland	British	1956-12	Fish Farmer	65832980002
JOHNSON, Catherine Robina Harbour View Vidlin ZE2 9QB Shetland Isle Of Shetland		Feb 14, 1995	Director	Harbour View Vidlin ZE2 9QB Shetland Isle Of Shetland		British	1933-4	Housewife	161540001
JOHNSON, Gilbert Harbour View Vidlin ZE2 9QB Shetland Isle Of Shetland		Feb 14, 1995	Director	Harbour View Vidlin ZE2 9QB Shetland Isle Of Shetland		British	1930-11	Fish Processor	160000001
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland		Aug 28, 1995	Director	Havbruks ZE2 9QB Vidlin Shetland	United Kingdom	British	1967-5	Fish Farmer	46659920001
JOHNSON, Janette Mary Vogan Vidlin ZE2 9QB Shetland Isle Of Shetland		Feb 14, 1995	Director	Vogan Vidlin ZE2 9QB Shetland Isle Of Shetland		British	1956-11	Clerkess	161590001
JOHNSON, John Andrew 10 Gill Side Vidlin ZE2 9QA Shetland Isle Of Shetland		Aug 28, 1995	Director	10 Gill Side Vidlin ZE2 9QA Shetland Isle Of Shetland		British	1959-12	Fish Farmer	7600320001
JOHNSON, Merle Elizabeth 10 Gill Side Vidlin ZE2 9QA Shetland Isle Of Shetland		Feb 14, 1995	Director	10 Gill Side Vidlin ZE2 9QA Shetland Isle Of Shetland		British	1960-12	Clerkess	47901870001
LASCHINGER, Rudolf Jakob Birkenthal 8 94253 Bischofsmeis Bayern Germany	Feb 14, 1995	Apr 17, 2001	Director	Birkenthal 8 94253 Bischofsmeis Bayern Germany		German	1949-7	Director	42332150001
MOGSTER, Frode 5394 Kolbeinsvik FOREIGN Norway	Apr 17, 2001	Jul 20, 2007	Director	5394 Kolbeinsvik FOREIGN Norway		Norwegian	1955-7	Managing Director	76517900001
SVENDSEN, Olav 5430 Bremnes FOREIGN Norway	Apr 17, 2001	Jul 20, 2007	Director	5430 Bremnes FOREIGN Norway		Norwegian	1958-2	Managing Director	76518140001
SYNNEVAG, Geir P.O. Box 7 FOREIGN 5300 Kleppesto Norway	Aug 01, 1997	Jun 01, 2005	Director	P.O. Box 7 FOREIGN 5300 Kleppesto Norway		Norwegian	1944-5	Managing Director	56762230001

View Detailed Information on Officers and People with Significant Control

Does SETTER NESS SALMON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 22, 2005 Delivered On Jan 04, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at lunnaness, vidlin, shetland and three areas of ground at lunnaness, vidlin, shetland.
	Persons Entitled Nordea Bank Norge Asa
	Transactions Jan 04, 2006Registration of a charge (410) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 10, 2002 Delivered On May 14, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Biomar Limited
	Transactions May 14, 2002Registration of a charge (410) May 22, 2002Alteration to a floating charge (466 Scot) Nov 22, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Ship mortgage	Created On May 10, 2002 Delivered On May 14, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship "seaboard dolphin".
	Persons Entitled Biomar Limited
	Transactions May 14, 2002Registration of a charge (410) Nov 22, 2005Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On May 10, 2002 Delivered On May 14, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship "harvester gj".
	Persons Entitled Biomar Limited
	Transactions May 14, 2002Registration of a charge (410) Nov 22, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 24, 1998 Delivered On Sep 07, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Biomar Limited
	Transactions Sep 07, 1998Registration of a charge (410) Aug 10, 2000Alteration to a floating charge (466 Scot) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 08, 1998 Delivered On Jul 13, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Christiania Bank Og Kreditkasse Asa
	Transactions Jul 13, 1998Registration of a charge (410) Aug 10, 2000Alteration to a floating charge (466 Scot) May 21, 2002Alteration to a floating charge (466 Scot) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Deed of covenant	Created On May 20, 1998 Delivered On May 28, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars All the companys right, title and interest in the mfv "seaboard dolphin".
	Persons Entitled Christiania Bank Og Kreditkasse Asa
	Transactions May 28, 1998Registration of a charge (410) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On May 20, 1998 Delivered On May 28, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys right,title and interest in the mfv "harvesters gj".
	Persons Entitled Christiania Bank Og Kreditkasse Asa
	Transactions May 28, 1998Registration of a charge (410) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On May 18, 1998 Delivered On May 26, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship "harvester gj".
	Persons Entitled Christiania Bank Og Kreditkasse Asa
	Transactions May 26, 1998Registration of a charge (410) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Mortgage of a ship	Created On May 18, 1998 Delivered On May 26, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship "seaboard dolphin".
	Persons Entitled Christiania Bank Og Kreditkasse Asa
	Transactions May 26, 1998Registration of a charge (410) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 14, 1998 Delivered On Apr 28, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Christiania Bank Og Kreditkasse Asa
	Transactions Apr 28, 1998Registration of a charge (410) Aug 10, 2000Alteration to a floating charge (466 Scot) May 21, 2002Alteration to a floating charge (466 Scot) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Apr 28, 1994 Delivered On May 03, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Magnus Laurence Flaws and Others as Trustees
	Transactions May 03, 1994Registration of a charge (410) Nov 27, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 24, 1991 Delivered On Jun 28, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Magnus Laurence Flaws and Others as Trustees of Shetland Aquaculture Trust
	Transactions Jun 28, 1991Registration of a charge Nov 27, 1997Statement of satisfaction of a charge in full or part (419a)
Shipping boat mortgage	Created On Oct 01, 1990 Delivered On Oct 12, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in "harvester gj" official no 709497 lerwick.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 12, 1990Registration of a charge Oct 30, 1998Statement of satisfaction of a charge in full or part (419a)
Fishing vessel mortgage	Created On Dec 10, 1985 Delivered On Dec 19, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in the seaboard dolphin.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 1985Registration of a charge Oct 30, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 10, 1985 Delivered On May 21, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at vidlin zetland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 1985Registration of a charge Nov 05, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 03, 1985 Delivered On May 10, 1985	Satisfied	Amount secured £150,000 & all other sums due
	Short particulars Whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Shetland Islands Council
	Transactions May 10, 1985Registration of a charge Nov 27, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Apr 09, 1973 Delivered On Apr 09, 1973	Satisfied	Amount secured All sums due or to become due
	Short particulars Factory premises at grimista lerwick. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 1973Registration of a charge Nov 05, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 17, 1973 Delivered On Feb 22, 1973	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 1973Registration of a charge Aug 10, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0