TOBSON FISH FARMS LIMITED

Overview

Company Name	TOBSON FISH FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC093983
Jurisdiction	Scotland
Date of Creation	Jun 24, 1985
Date of Cessation	Mar 30, 2021

Summary

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

What is the purpose of TOBSON FISH FARMS LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is TOBSON FISH FARMS LIMITED located?

Registered Office Address	8 Melville Crescent EH3 7JA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of TOBSON FISH FARMS LIMITED?

Previous Company Names
Company Name	From	Until
MAGNALORE LIMITED	Jun 24, 1985	Jun 24, 1985

What are the latest accounts for TOBSON FISH FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TOBSON FISH FARMS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2021

Application to strike the company off the register

3 pages

DS01

Oct 26, 2020

Statement of capital on Oct 26, 2020

Capital: GBP 1

3 pages

SH19

Oct 26, 2020

legacy

1 pages

SH20

Oct 26, 2020

legacy

1 pages

CAP-SS

Oct 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Requisite entries in statutory records approved 07/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

May 07, 2020

Confirmation statement made on Apr 24, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Termination of appointment of Craig Anderson as a director on Dec 23, 2019

1 pages

TM01

Dec 18, 2019

Appointment of Jóhan Regin Jacobsen as a director on Dec 13, 2019

2 pages

AP01

Dec 18, 2019

Appointment of Odd Eliasen as a director on Dec 13, 2019

2 pages

AP01

Aug 06, 2019

Satisfaction of charge 4 in full

4 pages

MR04

Jul 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

May 13, 2019

Confirmation statement made on Apr 24, 2019 with no updates

3 pages

CS01

May 13, 2019

Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on May 13, 2019

1 pages

AD01

May 13, 2019

Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on May 13, 2019

1 pages

AD01

Apr 30, 2019

Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to Excel House, 30 Semple Street Edinburgh EH3 8BL on Apr 30, 2019

1 pages

AD01

Apr 30, 2019

Termination of appointment of Morisons Secretaries Limited as a secretary on Apr 30, 2019

1 pages

TM02

May 07, 2018

Confirmation statement made on Apr 24, 2018 with no updates

3 pages

CS01

Apr 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Jul 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Apr 28, 2017

Confirmation statement made on Apr 24, 2017 with updates

5 pages

CS01

Jun 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Apr 28, 2016

Annual return made up to Apr 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 10,000	SH01

Jun 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

View All Filings

Who are the officers of TOBSON FISH FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Susan Margaret Melville Crescent EH3 7JA Edinburgh 8 Scotland	Jun 13, 2014		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1958-6	98112250001
ELIASEN, Odd Melville Crescent EH3 7JA Edinburgh 8 Scotland	Dec 13, 2019		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Faroe Islands	Danish	1965-1	265284660001
JACOBSEN, Jóhan Regin Melville Crescent EH3 7JA Edinburgh 8 Scotland	Dec 13, 2019		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Faroe Islands	Danish	1966-1	265284920001
CAURA, Bart Hogeweg 509 8200 Brugge Belgium	Mar 29, 1996	May 01, 2001	Secretary	Hogeweg 509 8200 Brugge Belgium		Belgian		44270490001
CURRIE, Alison 21 Urquhart Gardens HS1 2TX Stornoway Isle Of Lewis	May 01, 2001	Nov 30, 2003	Secretary	21 Urquhart Gardens HS1 2TX Stornoway Isle Of Lewis		British		77197400001
MACDONALD, Iain Murdo Dalriada Gress HS2 0NB Stornoway Western Isles	Nov 30, 2003	Jan 31, 2009	Secretary	Dalriada Gress HS2 0NB Stornoway Western Isles		British		94982260001
MACDONALD, John 8 Tobson HS2 9NA Isle Of Lewis		Mar 29, 1996	Secretary	8 Tobson HS2 9NA Isle Of Lewis		British		214980001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Jan 31, 2009	Jun 23, 2009	Secretary	21 West Kilbride Road KA24 5DZ Dalry Ayrshire		British		82618570002
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 28, 2009	Jul 12, 2010	Secretary	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders		British		84079420001
MORISONS SECRETARIES LIMITED c/o Morisons Llp Conference Square EH3 8AN Edinburgh 1 Exchange Crescent Scotland	Jul 12, 2010	Apr 30, 2019	Secretary	c/o Morisons Llp Conference Square EH3 8AN Edinburgh 1 Exchange Crescent Scotland				83549280002
ANDERSON, Alan Thomas 37 Crossbost HS2 9NP Isle Of Lewis	May 01, 2001	Sep 12, 2007	Director	37 Crossbost HS2 9NP Isle Of Lewis		British	1952-12	99378340001
ANDERSON, Craig Melville Crescent EH3 7JA Edinburgh 8 Scotland	Sep 03, 2013	Dec 23, 2019	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1962-10	179195860001
CAURA, Bart Hogeweg 509 8200 Brugge Belgium	Jan 09, 1998	May 01, 2001	Director	Hogeweg 509 8200 Brugge Belgium		Belgian	1957-5	44270490001
MACDONALD, John 8 Tobson HS2 9NA Isle Of Lewis		Mar 29, 1996	Director	8 Tobson HS2 9NA Isle Of Lewis		British	1937-2	214980001
MACDONALD, Norman George Tobson Great Bernera Isle Of Lewis		Mar 29, 1996	Director	Tobson Great Bernera Isle Of Lewis		British	1932-9	1234210001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Sep 12, 2007	Jun 23, 2009	Director	21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Scotland	British	1959-1	82618570002
MARSHALL, Ian Paul 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Apr 26, 2010	Dec 10, 2010	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1973-11	150818380001
MULLINS, James Joseph Melville Crescent EH3 7JA Edinburgh 8 Scotland	Mar 03, 2010	Apr 26, 2010	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	United Kingdom	Irish,	1961-7	129001130001
ODDSEN, Oddgeir 101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	Sep 12, 2007	Mar 03, 2010	Director	101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	United Kingdom	Norwegian	1965-9	101119150002
PIETERS, Gilbert Leo Gerard 11 Joe Englishstraat FOREIGN Brugge Belgium	Mar 29, 1996	Jan 09, 1998	Director	11 Joe Englishstraat FOREIGN Brugge Belgium		Belgian	1940-3	1353460001
REX, Stepehen Charles Airor, St Martins, Cullicudden,By Culbokie,, Ross-Shire IV7 8JT By Dingwall	Jan 09, 1998	May 01, 2001	Director	Airor, St Martins, Cullicudden,By Culbokie,, Ross-Shire IV7 8JT By Dingwall		British	1956-5	97608220001
TIERENTEYN, Frank Nuytemanslaan 22 8370 Blankenberge Belgium	Jan 09, 1998	May 01, 2001	Director	Nuytemanslaan 22 8370 Blankenberge Belgium		Belgian	1964-2	57727100001
WHITE, Clare Anne 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Dec 10, 2010	Jun 13, 2014	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1963-12	68763280001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 04, 2009	Sep 03, 2013	Director	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Scotland	British	1966-8	84079420001
INTERMASCO Joe Englishstraat 11 8000 Brugge Belgium	Mar 29, 1996	Jan 09, 1998	Director	Joe Englishstraat 11 8000 Brugge Belgium				44270520001
REDASCO Avenue De L'Avenir 2 Delemont Switzerland	Mar 29, 1996	Jan 09, 1998	Director	Avenue De L'Avenir 2 Delemont Switzerland				44418040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOBSON FISH FARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Scottish Salmon Company Limited

Apr 06, 2016

Melville Crescent

EH3 7JA Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc107275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TOBSON FISH FARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 18, 2003 Delivered On Feb 25, 2003	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 Nordea Bank Asa as Security Trustee for Itself and Others
	Transactions Feb 25, 2003Registration of a charge (410) Aug 06, 2019Satisfaction of a charge (MR04)
Bond & floating charge	Created On Oct 17, 2001 Delivered On Oct 31, 2001	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 Oct 31, 2001Registration of a charge (410) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Nov 10, 1987 Delivered On Nov 20, 1987	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 & Islands Development Board
	Transactions Nov 20, 1987Registration of a charge Apr 09, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 02, 1987 Delivered On Jul 09, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 09, 1987Registration of a charge Sep 11, 2000Statement 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.
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