AYRE SALMON FARM LIMITED

Overview

Company Name	AYRE SALMON FARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC097555
Jurisdiction	Scotland
Date of Creation	Feb 27, 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 AYRE SALMON FARM LIMITED?

(0501) /

Where is AYRE SALMON FARM LIMITED located?

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

What are the latest accounts for AYRE SALMON FARM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AYRE SALMON FARM 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

Nov 26, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2010	Statement of capital on Nov 26, 2010 Capital: GBP 15,460	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

Nov 26, 2009

Annual return made up to Nov 01, 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

Nov 26, 2008

legacy

4 pages

363a

Nov 26, 2008

legacy

1 pages

353

Oct 13, 2008

Accounts made up to Dec 31, 2007

5 pages

Nov 28, 2007

Amended full accounts made up to Dec 31, 2006

11 pages

AAMD

Nov 19, 2007

legacy

3 pages

363a

Nov 19, 2007

legacy

1 pages

288c

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

11 pages

Nov 29, 2006

legacy

4 pages

363a

Nov 27, 2006

legacy

1 pages

353

View All Filings

Who are the officers of AYRE SALMON FARM 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	Dec 22, 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	Dec 22, 2005		Director	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	United Kingdom	German	1966-5	Managing Director	105740220001
DAVIES, Barrington 27 Hamarsgarth Mossbank ZE2 9TH Shetland Isle Of Shetland		Sep 08, 1988	Secretary	27 Hamarsgarth Mossbank ZE2 9TH Shetland Isle Of Shetland		British			584820001
NICOLSON, Margaret Elizabeth Ann Infield Mossbank ZE2 9RB Shetland Isle Of Shetland	Sep 08, 1988	Dec 22, 2005	Secretary	Infield Mossbank ZE2 9RB Shetland Isle Of Shetland		British			772230001
DAVIES, Barrington 27 Hamarsgarth Mossbank ZE2 9TH Shetland Isle Of Shetland		Sep 08, 1988	Director	27 Hamarsgarth Mossbank ZE2 9TH Shetland Isle Of Shetland		British	1945-7	Process Operator	584820001
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
HUAGHLAND, Eirik Bloch Ulriksdal 21 5009 Bergen Norway	Jul 20, 2007	Jul 31, 2009	Director	Ulriksdal 21 5009 Bergen Norway		Norwegian	1963-8	Chief Finanacial Officer	124262410001
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
MOGSTER, Frode 5394 Kolbeinsvik FOREIGN Norway	Dec 22, 2005	Jul 20, 2007	Director	5394 Kolbeinsvik FOREIGN Norway		Norwegian	1955-7	Managing Director	76517900001
NICOLSON, Margaret Elizabeth Ann Infield Mossbank ZE2 9RB Shetland Isle Of Shetland	Sep 08, 1988	Dec 22, 2005	Director	Infield Mossbank ZE2 9RB Shetland Isle Of Shetland		British	1941-6	Director	772230001
NICOLSON, Robert James Innfield ZE2 9RB Mossbank Shetland		Dec 22, 2005	Director	Innfield ZE2 9RB Mossbank Shetland		British	1935-12	Crofter	94883280001
NICOLSON, Ronald Arthur Infield Mossbank ZE2 9RB Shetland Isle Of Shetland		Oct 01, 1997	Director	Infield Mossbank ZE2 9RB Shetland Isle Of Shetland		British	1962-6	Electrician	77193890001
SVENDSEN, Olav 5430 Bremnes FOREIGN Norway	Dec 22, 2005	Jul 20, 2007	Director	5430 Bremnes FOREIGN Norway		Norwegian	1958-2	Managing Director	76518140001

View Detailed Information on Officers and People with Significant Control

Does AYRE SALMON FARM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 26, 1996 Delivered On Feb 08, 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 08, 1996Registration of a charge (410) Mar 16, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 10, 1987 Delivered On Mar 30, 1987	Satisfied	Amount secured £37,400 and all other moneys due, or to become due from the company to the charges
	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 as Trustee
	Transactions Mar 30, 1987Registration of a charge Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jul 24, 1986 Delivered On Aug 06, 1986	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 Clydesdale Bank Public Limited Company
	Transactions Aug 06, 1986Registration of a charge Jan 27, 2006Statement 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.
license: CC0