GONFIRTH SALMON LIMITED

Overview

Company Name	GONFIRTH SALMON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC097130
Jurisdiction	Scotland
Date of Creation	Feb 05, 1986
Date of Cessation	Nov 11, 2011

Summary

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

What is the purpose of GONFIRTH SALMON LIMITED?

(0502) /

Where is GONFIRTH SALMON LIMITED located?

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

What are the latest accounts for GONFIRTH SALMON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GONFIRTH SALMON LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 08, 2011

Application to strike the company off the register

3 pages

DS01

Jan 28, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2011	Statement of capital on Jan 28, 2011 Capital: GBP 50,000	SH01

Aug 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Aug 04, 2010

Termination of appointment of Ivar Kvangardsnes as a director

2 pages

TM01

Jan 26, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Aug 20, 2009

legacy

1 pages

288b

Aug 18, 2009

legacy

1 pages

288b

Feb 02, 2009

legacy

4 pages

363a

Oct 13, 2008

Accounts made up to Dec 31, 2007

5 pages

Jan 24, 2008

legacy

2 pages

419a(Scot)

Jan 23, 2008

legacy

3 pages

363a

Jan 23, 2008

legacy

1 pages

353

Sep 05, 2007

legacy

1 pages

287

Sep 05, 2007

legacy

2 pages

288a

Sep 05, 2007

legacy

2 pages

288a

Sep 05, 2007

legacy

2 pages

288a

Sep 05, 2007

legacy

1 pages

288b

Sep 05, 2007

legacy

1 pages

288b

Jul 11, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jan 25, 2007

legacy

2 pages

363a

Oct 27, 2006

Accounts made up to Dec 31, 2005

4 pages

Jan 20, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of GONFIRTH 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
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
FULLERTON, Susan Marie St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland	Nov 25, 1994	Jul 08, 1998	Secretary	St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland		British		Accountant	41214700001
MOUAT, K Angela Skellister ZE2 9PP South Nesting Shetland		Jul 24, 1990	Secretary	Skellister ZE2 9PP South Nesting Shetland		British			1153510001
OCKENDON, Alan James Wick Gulberwick ZE2 9TX Shetland	Jul 24, 1990	Nov 25, 1994	Secretary	Wick Gulberwick ZE2 9TX Shetland		British			58224580001
SYNNEVAG, Geir P.O. Box 7 FOREIGN 5300 Kleppesto Norway	Jul 08, 1998	Jun 01, 2005	Secretary	P.O. Box 7 FOREIGN 5300 Kleppesto Norway		Norwegian		Managing Director	56762230001
ANDERSON, William Arthur Hivda Gonfirth Voe ZE2 9PY Shetland		Mar 24, 1994	Director	Hivda Gonfirth Voe ZE2 9PY Shetland	Scotland	British	1966-5	Company Director	61381190001
BRANDIE, George Thorkell 3a Clairmont Place Lerwick Shetland	Jan 01, 1996	Apr 18, 1997	Director	3a Clairmont Place Lerwick Shetland		British	1955-1	Director	46072360003
FULLERTON, Susan Marie St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland	Jun 30, 1998	Jul 08, 1998	Director	St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland		British	1966-3	Manager	41214700001
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, Francis William Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	Jul 16, 1990	Jul 08, 1998	Director	Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	United Kingdom	British	1948-7	Fish Trader	39950120001
JOHNSON, Gilbert Harbour View Vidlin ZE2 9QB Shetland Isle Of Shetland		Mar 16, 1994	Director	Harbour View Vidlin ZE2 9QB Shetland Isle Of Shetland		British	1930-11	Company Director	160000001
KVANGARDSNES, Ivar Khohnegarden 170 No 5146 Fyllingsdalen Norway	Jul 20, 2007	Nov 30, 2009	Director	Khohnegarden 170 No 5146 Fyllingsdalen Norway		Norwegian	1969-11	Executive Vice President	124171580001
LASCHINGER, Rudolf Jakob Birkenthal 8 94253 Bischofsmeis Bayern Germany	Jul 08, 1998	Apr 17, 2001	Director	Birkenthal 8 94253 Bischofsmeis Bayern Germany		German	1949-7	Company Director	42332150001
LEYLAND, Martin Thomas Helendale ZE1 0RG Lerwick Shetland	Sep 01, 1994	Jul 08, 1998	Director	Helendale ZE1 0RG Lerwick Shetland		British	1957-4	Accountant	40783330001
MOGSTER, Frode 5394 Kolbeinsvik FOREIGN Norway	Apr 17, 2001	Jul 20, 2007	Director	5394 Kolbeinsvik FOREIGN Norway		Norwegian	1955-7	Managing Director	76517900001
NICOLSON, Edmund Lynnside Brae Shetland		Jul 16, 1990	Director	Lynnside Brae Shetland		British		Company Director	1153500001
OCKENDON, Alan James Wick Gulberwick ZE2 9TX Shetland	Jul 16, 1990	Dec 31, 1994	Director	Wick Gulberwick ZE2 9TX Shetland	Scotland	British	1953-3	Accountant	58224580001
ODIE, Frank Christopher 2 Annsbrae Gardens ZE1 0BP Lerwick Isle Of Shetland	Jul 16, 1990	Oct 03, 1994	Director	2 Annsbrae Gardens ZE1 0BP Lerwick Isle Of Shetland		British	1946-10	Fish Trader	816380002
RATTER, Frank Sparl Brae Shetland		Jul 16, 1990	Director	Sparl Brae Shetland		British		Company Director	1153490001
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	Jul 08, 1998	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 GONFIRTH SALMON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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
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
Floating charge	Created On Apr 07, 1995 Delivered On Apr 13, 1995	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 Apr 13, 1995Registration of a charge (410) Apr 14, 1998Alteration to a floating charge (466 Scot) Jul 13, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jun 29, 1994 Delivered On Jul 06, 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 of Shetland Aquaculture Trust
	Transactions Jul 06, 1994Registration of a charge (410) Aug 28, 1996Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 15, 1991 Delivered On Feb 19, 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 Feb 19, 1991Registration of a charge (410) Aug 28, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 11, 1988 Delivered On Mar 18, 1988	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 Mar 18, 1988Registration of a charge Aug 03, 1995Statement of satisfaction of a charge in full or part (419a)

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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