SHETLAND-NORSE FISH FARM LIMITED
Overview
| Company Name | SHETLAND-NORSE FISH FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC083742 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHETLAND-NORSE FISH FARM LIMITED?
- (0502) /
Where is SHETLAND-NORSE FISH FARM LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH2 4DF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHETLAND-NORSE FISH FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2006 |
What is the status of the latest annual return for SHETLAND-NORSE FISH FARM LIMITED?
| Annual Return |
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What are the latest filings for SHETLAND-NORSE FISH FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Francisco Miranda Morales as a director on Mar 20, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Clifford Williams as a director on Mar 20, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Douglas Low as a director on Mar 20, 2014 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SHETLAND-NORSE FISH FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, John Alexander | Secretary | 48 Caiystane Terrace EH10 6SW Edinburgh Midlothian | British | 27057800002 | ||||||
| LOW, Douglas Robert Duncan | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | 108811280002 | |||||
| PETERSON, Eric Spence | Secretary | Corrie 17 Fogralea ZE1 0SE Lerwick Shetland | British | 1355430001 | ||||||
| PETERSON, George Sholto | Secretary | Bank Of Scotland Buildings ZE1 0EB Lerwick Shetland | British | 726760001 | ||||||
| AGUSTSSON, Haraldur | Director | Skipasund Baila, Lerwick ZE1 0DH Shetland Isle Of Shetland | Icelandic | 76359460001 | ||||||
| ALFREDSSON, Agust | Director | 12 Sandy Loch Drive ZE1 0SR Lerwick Shetland | Scotland | Icelandic | 726780001 | |||||
| FRASER, William Blyth | Director | Muirview 5 Cambridge Street PH11 8AW Alyth Perthshire | British | 42520920002 | ||||||
| HERRERA, Luis Javier | Director | Vanskavaig Carness Road St Ola KW15 1UE Kirkwall Orkney | Chilean | 98594970001 | ||||||
| KRANTZ, Henry Eugene | Director | Kokstadden Pob13 5061 Kokstad Norway | Norwegian | 726770001 | ||||||
| KRANTZ, Pal | Director | Utsikten 15 5031 Laksevaag Norway | Norway | Norwegian | 90920090001 | |||||
| MEAKIN, Nicholas St John | Director | Runcton House Lorraine Way Bramford IP8 4JA Ipswich Suffolk | England | British | 35721600001 | |||||
| MORALES, Francisco Miranda | Director | 36 Braemar, Clay Loan KW15 1QQ Kirkwall Orkney | Chilean | 121143130001 | ||||||
| MURRAY, Robert Russell | Director | The Old Manse Fodderty IV14 9AB Strathpeffer | United Kingdom | British | 67953970001 | |||||
| OFFERDAL, Kare | Director | Tjornhaugen 42 FOREIGN N 5062 Bergen Norway | Norway | Norwegian | 42837260001 | |||||
| OVERTON, Dennis Karl | Director | The Braefoot Fodderty IV15 9UE Strathpeffer Ross Shire | Scotland | British | 80737760001 | |||||
| PETRIE, William Angus | Director | Gardie Mid Yell ZE2 9BN Shetland Isle Of Shetland | United Kingdom | British | 1384660001 | |||||
| TAIT, Michael Laurence | Director | 1 Hayfield Court Commercial Street ZE1 0WN Lerwick Isle Of Shetland | Scotland | British | 267768460002 | |||||
| WILLIAMS, Peter Clifford | Director | 13a Nelson Street EH3 6LF Edinburgh | British | 47212810004 |
Does SHETLAND-NORSE FISH FARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 02, 1996 Delivered On Feb 12, 1996 | 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
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Transactions
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| Standard security | Created On May 10, 1988 Delivered On May 25, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lease over salmon feed factory at mid yell, shetland. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 15, 1985 Delivered On Jun 24, 1985 | 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
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Transactions
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| Bond & floating charge | Created On Mar 27, 1985 Delivered On Apr 11, 1985 | 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
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Transactions
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| Bond & floating charge | Created On Dec 21, 1984 Delivered On Jan 07, 1985 | 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
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Transactions
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| Instrument of charge | Created On Jun 20, 1984 Delivered On Jul 03, 1984 | 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
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Transactions
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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