SLETT SALMON FARMS LIMITED

Overview

Company Name	SLETT SALMON FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC098144
Jurisdiction	Scotland
Date of Creation	Apr 01, 1986
Date of Cessation	Mar 25, 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 SLETT SALMON FARMS LIMITED?

(0502) /

Where is SLETT SALMON FARMS LIMITED located?

Registered Office Address	Laurel House C/O Scottish Sea Farms Laurehill Business Park FK7 9JQ Stirling Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of SLETT SALMON FARMS LIMITED?

Previous Company Names
Company Name	From	Until
GWENBIRCH LIMITED	Apr 01, 1986	Apr 01, 1986

What are the latest accounts for SLETT SALMON FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SLETT SALMON FARMS LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2010	Statement of capital on Dec 16, 2010 Capital: GBP 100	SH01

Dec 03, 2010

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Nov 23, 2010

Application to strike the company off the register

3 pages

DS01

Oct 01, 2010

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

12 pages

Jan 11, 2010

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

5 pages

AR01

Dec 23, 2009

Director's details changed for James Francis Gallagher on Dec 23, 2009

2 pages

CH01

Dec 23, 2009

Director's details changed for Leif Inge Nordhammer on Dec 22, 2009

2 pages

CH01

Oct 29, 2009

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

6 pages

Nov 19, 2008

legacy

3 pages

363a

Nov 19, 2008

legacy

1 pages

287

Oct 21, 2008

Accounts made up to Dec 31, 2007

6 pages

Apr 23, 2008

legacy

2 pages

419a(Scot)

Jan 10, 2008

legacy

1 pages

288c

Nov 27, 2007

legacy

2 pages

363a

Oct 25, 2007

legacy

1 pages

288b

Oct 24, 2007

Accounts made up to Dec 31, 2006

6 pages

Dec 04, 2006

legacy

7 pages

363s

Nov 01, 2006

Accounts made up to Dec 31, 2005

5 pages

Nov 22, 2005

legacy

7 pages

363s

Nov 22, 2005

legacy

pages

363(288)

Nov 01, 2005

Accounts made up to Dec 31, 2004

6 pages

Nov 29, 2004

legacy

7 pages

363s

Oct 26, 2004

Accounts made up to Dec 31, 2003

6 pages

Oct 22, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of SLETT SALMON FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Dermot 42 Huntly Gardens G72 0GW Hamilton Lanarkshire	Mar 18, 2003		Secretary	42 Huntly Gardens G72 0GW Hamilton Lanarkshire		British		Accountant	88290200002
GALLAGHER, James Francis 4 Captains Walk Bellside ML1 5TV Clelland Motherwelle	Nov 01, 2001		Director	4 Captains Walk Bellside ML1 5TV Clelland Motherwelle	Scotland	British	1968-10	Managing Director	79883410002
NORDHAMMER, Leif Inge 7263 Hamarvik FOREIGN Norway Norway	Aug 29, 2001		Director	7263 Hamarvik FOREIGN Norway Norway	Norway	Norwegian	1958-4	Chairman Salmar As	77817470002
CLUNESS, Alexander Jameson Slate Whiteness ZE2 9LL Shetland Isle Of Shetland		Mar 31, 1992	Secretary	Slate Whiteness ZE2 9LL Shetland Isle Of Shetland		British			1108290001
FRASER, George Kenneth 15 Glassford Square FK13 6AU Tillicoultry Clackmannanshire	Jun 04, 1999	Jan 28, 2000	Secretary	15 Glassford Square FK13 6AU Tillicoultry Clackmannanshire		British		Company Director	32202440002
FULLERTON, Susan Marie St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland	Nov 25, 1994	Jan 24, 1997	Secretary	St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland		British		Accountant	41214700001
GALLAGHER, James Francis 9 Ochel Path ML6 8HU Airdrie Lanarkshire	Jan 28, 2000	Mar 18, 2003	Secretary	9 Ochel Path ML6 8HU Airdrie Lanarkshire		British		Financial Controller	79883410001
JOHNSON, Francis William Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	Aug 31, 1994	Nov 25, 1994	Secretary	Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej		British		Fidh Trader	39950120001
LUND, Jan Olav Borgavegan 5200 Os Norway	Jan 24, 1997	Aug 03, 1998	Secretary	Borgavegan 5200 Os Norway		Norwegian		Fish Farmer	49591930001
POTTINGER, Walter Ross Innes Bellevue Hamnavoe ZE2 9LA Burra Shetland	Dec 01, 1991	Aug 31, 1994	Secretary	Bellevue Hamnavoe ZE2 9LA Burra Shetland		British			655700001
RISAN, Alfred Doso 3 Stoed 5400 Norway	Aug 01, 1998	Oct 31, 1998	Secretary	Doso 3 Stoed 5400 Norway		Norwegian		Director	61667260001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Mar 07, 1991	Dec 01, 1991	Nominee Secretary	100 Union Street AB10 1QR Aberdeen					900006310001
BRANDIE, George Thorkell 3a Clairmont Place Lerwick Shetland	Jan 01, 1996	Jan 24, 1997	Director	3a Clairmont Place Lerwick Shetland		British	1955-1	Director	46072360003
CLUNESS, Alexander Jamieson 5 Twageos Road ZE1 0BB Lerwick Shetland Isles		Mar 07, 1991	Director	5 Twageos Road ZE1 0BB Lerwick Shetland Isles	Scotland	British	1941-5	Solicitor	92547740001
FEATHERSTONE, Paul Barrington 19 Lingaro Bixter ZE2 9NN Shetland Isle Of Shetland	Jun 25, 1992	Aug 31, 1994	Director	19 Lingaro Bixter ZE2 9NN Shetland Isle Of Shetland		British	1956-3	Director	30292760001
FRASER, George Kenneth 15 Glassford Square FK13 6AU Tillicoultry Clackmannanshire	Jun 04, 1999	Jan 28, 2000	Director	15 Glassford Square FK13 6AU Tillicoultry Clackmannanshire		British	1950-3	Company Director	32202440002
GALLAGHER, James Francis 9 Ochel Path ML6 8HU Airdrie Lanarkshire	Aug 29, 2001	Aug 29, 2001	Director	9 Ochel Path ML6 8HU Airdrie Lanarkshire	Scotland	British	1968-10	Accountant	79883410001
JOHNSON, Francis William Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	Aug 31, 1994	Jan 24, 1997	Director	Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	United Kingdom	British	1948-7	Fish Trader	39950120001
LEYLAND, Martin Thomas Helendale ZE1 0RG Lerwick Shetland	Nov 11, 1994	Jan 24, 1997	Director	Helendale ZE1 0RG Lerwick Shetland		British	1957-4	Accountant	40783330001
LUND, Jan Olav Borgavegan 5200 Os Norway	Jan 24, 1997	Aug 03, 1998	Director	Borgavegan 5200 Os Norway		Norwegian	1942-10	Fish Farmer	49591930001
OCKENDON, Alan James Wick Gulberwick ZE2 9TX Shetland	Aug 31, 1994	Dec 21, 1994	Director	Wick Gulberwick ZE2 9TX Shetland	Scotland	British	1953-3	Accountant	58224580001
POTTINGER, John 15 Clach Na Strom Whiteness ZE2 9LG Shetland Isle Of Shetland	Mar 07, 1991	Aug 31, 1994	Director	15 Clach Na Strom Whiteness ZE2 9LG Shetland Isle Of Shetland		British	1951-3	Fish Farmer	12670300001
POTTINGER, Walter Ross Innes Bellevue Hamnavoe ZE2 9LA Burra Shetland	Mar 07, 1991	Aug 31, 1994	Director	Bellevue Hamnavoe ZE2 9LA Burra Shetland		British	1926-12	Director	655700001
PRESTHAUG, Atle Presthaugh 5400 Stord Norway	Jan 24, 1997	Aug 12, 1999	Director	Presthaugh 5400 Stord Norway		Norwegian	1956-3	Fish Farmer	49627410001
RACKHAM, David R 15 Beauly Crescent PA13 4LR Kilmacolm Renfrewshire	Jun 04, 1999	Jun 06, 2002	Director	15 Beauly Crescent PA13 4LR Kilmacolm Renfrewshire		British	1947-2	Company Director	332280001
RISAN, Alfred Doso 3 Stoed 5400 Norway	Aug 01, 1998	Oct 31, 1998	Director	Doso 3 Stoed 5400 Norway		Norwegian	1961-10	Director	61667260001
SINGLESTAD, Helge Nordeideveien 27b 5251 Soreidgrend Norway	Aug 29, 2001	Sep 04, 2007	Director	Nordeideveien 27b 5251 Soreidgrend Norway		Norwegian	1963-4	Finance Director Leroy Seafood	77817380001
SJURSEN, Helge Bjorgedalen 12 5033 Fyllingsdalen Norway	Jan 24, 1997	Aug 12, 1999	Director	Bjorgedalen 12 5033 Fyllingsdalen Norway		Norwegian	1949-11	Fish Farmer	49591780001
TYSE, Kurt Arne Vestliveien 101 5400 Stord Norway	Jan 24, 1997	Aug 12, 1999	Director	Vestliveien 101 5400 Stord Norway		Norwegian	1960-9	Fish Farmer	49591610001
WHITE, John Richard Engamoor West Burrafirth ZE2 Bridge Of Walls Shetland	Mar 07, 1991	Aug 12, 1992	Director	Engamoor West Burrafirth ZE2 Bridge Of Walls Shetland	Scotland	British	1946-3	Director	12498500001
WOODHOUSE, Stephen Slett Whiteness Shetland		Mar 09, 1991	Director	Slett Whiteness Shetland		British	1920-7	Retired	1108270001

View Detailed Information on Officers and People with Significant Control

Does SLETT SALMON FARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 30, 2001 Delivered On Sep 04, 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 Den Norske Bank Asa as Security Trustee
	Transactions Sep 04, 2001Registration of a charge (410) Apr 23, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 24, 1997 Delivered On Jan 30, 1997	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 Den Norske Bank Asa
	Transactions Jan 30, 1997Registration of a charge (410) Jul 30, 1999Statement of satisfaction of a charge in full or part (419a)
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 21, 1997Statement 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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