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	Jun 29, 1983
Date of Cessation	Apr 10, 2015

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

Last Annual Return	Sep 15, 2006

What are the latest filings for SHETLAND-NORSE FISH FARM LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2014

Application to strike the company off the register

3 pages

DS01

Mar 31, 2014

Termination of appointment of Francisco Miranda Morales as a director on Mar 20, 2014

2 pages

TM01

Mar 31, 2014

Termination of appointment of Peter Clifford Williams as a director on Mar 20, 2014

2 pages

TM01

Mar 31, 2014

Appointment of Mr Douglas Low as a director on Mar 20, 2014

3 pages

AP01

Mar 31, 2014

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 03, 2014

legacy

1 pages

AC93

Feb 15, 2008

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2007

legacy

1 pages

652a

May 01, 2007

legacy

2 pages

288a

Apr 20, 2007

Total exemption small company accounts made up to Jun 30, 2006

4 pages

Apr 20, 2007

legacy

1 pages

288b

Oct 26, 2006

legacy

1 pages

288c

Oct 13, 2006

legacy

7 pages

363s

Apr 24, 2006

Accounts made up to Jun 30, 2005

4 pages

Mar 22, 2006

legacy

2 pages

288a

Mar 14, 2006

legacy

1 pages

288b

Nov 07, 2005

legacy

7 pages

363s

Apr 30, 2005

Accounts made up to Jun 30, 2004

4 pages

Sep 27, 2004

legacy

7 pages

363s

Jul 23, 2004

legacy

1 pages

288b

Jul 23, 2004

legacy

1 pages

288b

Jun 28, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of SHETLAND-NORSE FISH FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTIE, John Alexander 48 Caiystane Terrace EH10 6SW Edinburgh Midlothian	Nov 21, 2000		Secretary	48 Caiystane Terrace EH10 6SW Edinburgh Midlothian		British			27057800002
LOW, Douglas Robert Duncan 16 Charlotte Square Edinburgh EH2 4DF	Mar 20, 2014		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1954-5	Business Executive	108811280002
PETERSON, Eric Spence Corrie 17 Fogralea ZE1 0SE Lerwick Shetland	Sep 28, 1995	Nov 21, 2000	Secretary	Corrie 17 Fogralea ZE1 0SE Lerwick Shetland		British		Solicitor	1355430001
PETERSON, George Sholto Bank Of Scotland Buildings ZE1 0EB Lerwick Shetland		Sep 28, 1995	Secretary	Bank Of Scotland Buildings ZE1 0EB Lerwick Shetland		British			726760001
AGUSTSSON, Haraldur Skipasund Baila, Lerwick ZE1 0DH Shetland Isle Of Shetland	Aug 03, 2000	Nov 21, 2000	Director	Skipasund Baila, Lerwick ZE1 0DH Shetland Isle Of Shetland		Icelandic	1973-2	Director	76359460001
ALFREDSSON, Agust 12 Sandy Loch Drive ZE1 0SR Lerwick Shetland		Nov 21, 2000	Director	12 Sandy Loch Drive ZE1 0SR Lerwick Shetland	Scotland	Icelandic	1946-3	Managing Director Fish Farm	726780001
FRASER, William Blyth Muirview 5 Cambridge Street PH11 8AW Alyth Perthshire	Jul 02, 1995	Jul 18, 2000	Director	Muirview 5 Cambridge Street PH11 8AW Alyth Perthshire		British	1933-1	Chartered Accountant	42520920002
HERRERA, Luis Javier Vanskavaig Carness Road St Ola KW15 1UE Kirkwall Orkney	Jun 18, 2004	Jan 25, 2006	Director	Vanskavaig Carness Road St Ola KW15 1UE Kirkwall Orkney		Chilean	1966-5	Business Executive	98594970001
KRANTZ, Henry Eugene Kokstadden Pob13 5061 Kokstad Norway		Aug 22, 1997	Director	Kokstadden Pob13 5061 Kokstad Norway		Norwegian	1919-11	Fish Processor	726770001
KRANTZ, Pal Utsikten 15 5031 Laksevaag Norway		Nov 21, 2000	Director	Utsikten 15 5031 Laksevaag Norway	Norway	Norwegian	1947-1	Importer Of Foodstuff	90920090001
MEAKIN, Nicholas St John Runcton House Lorraine Way Bramford IP8 4JA Ipswich Suffolk	Nov 21, 2000	Jan 16, 2002	Director	Runcton House Lorraine Way Bramford IP8 4JA Ipswich Suffolk	England	British	1959-8	Director	35721600001
MORALES, Francisco Miranda 36 Braemar, Clay Loan KW15 1QQ Kirkwall Orkney	Jan 31, 2007	Mar 20, 2014	Director	36 Braemar, Clay Loan KW15 1QQ Kirkwall Orkney		Chilean	1975-4	Fish Farmer	121143130001
MURRAY, Robert Russell The Old Manse Fodderty IV14 9AB Strathpeffer	Feb 26, 2002	Jun 29, 2004	Director	The Old Manse Fodderty IV14 9AB Strathpeffer	United Kingdom	British	1957-9	Chartered Accountant	67953970001
OFFERDAL, Kare Tjornhaugen 42 FOREIGN N 5062 Bergen Norway	Aug 22, 1997	Nov 21, 2000	Director	Tjornhaugen 42 FOREIGN N 5062 Bergen Norway	Norway	Norwegian	1947-2	Managing Director	42837260001
OVERTON, Dennis Karl The Braefoot Fodderty IV15 9UE Strathpeffer Ross Shire	Feb 26, 2002	Jun 29, 2004	Director	The Braefoot Fodderty IV15 9UE Strathpeffer Ross Shire	Scotland	British	1959-11	Executive	80737760001
PETRIE, William Angus Gardie Mid Yell ZE2 9BN Shetland Isle Of Shetland		Nov 21, 2000	Director	Gardie Mid Yell ZE2 9BN Shetland Isle Of Shetland	United Kingdom	British	1942-6	Fish Farm Site Manager	1384660001
TAIT, Michael Laurence 1 Hayfield Court Commercial Street ZE1 0WN Lerwick Isle Of Shetland	Jan 25, 2006	Jan 31, 2007	Director	1 Hayfield Court Commercial Street ZE1 0WN Lerwick Isle Of Shetland	Scotland	British	1976-9	Fish Farmer	267768460002
WILLIAMS, Peter Clifford 13a Nelson Street EH3 6LF Edinburgh	Nov 21, 2000	Mar 20, 2014	Director	13a Nelson Street EH3 6LF Edinburgh		British	1952-3	Company Director	47212810004

View Detailed Information on Officers and People with Significant Control

Does SHETLAND-NORSE FISH FARM LIMITED have any charges?

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 Magnus Laurence Flaws and Others as Trustees of the Shetland Aquaculture Trust
	Transactions Feb 12, 1996Registration of a charge (410) Mar 27, 2002Statement of satisfaction of a charge in full or part (419a)
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 Highlands & Islands Development Board
	Transactions May 25, 1988Registration of a charge Sep 27, 2000Statement of satisfaction of a charge in full or part (419a)
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 The Royal Bank of Scotland PLC
	Transactions Jun 24, 1985Registration of a charge Mar 30, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
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 Shetland Islands Council
	Transactions Apr 11, 1985Registration of a charge Oct 06, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
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 The Royal Bank of Scotland PLC
	Transactions Jan 07, 1985Registration of a charge
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 The Highlands and Islands Development Board
	Transactions Jul 03, 1984Registration of a charge Oct 06, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions 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