MARINE FARMS LIMITED

Overview

Company Name	MARINE FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC098621
Jurisdiction	Scotland
Date of Creation	Apr 25, 1986
Date of Cessation	May 15, 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 MARINE FARMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARINE FARMS LIMITED located?

Registered Office Address	c/o MARINE HARVEST SCOTLAND 1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Fife
Undeliverable Registered Office Address	No

What were the previous names of MARINE FARMS LIMITED?

Previous Company Names
Company Name	From	Until
IBIS SALMON LIMITED	Apr 25, 1986	Apr 25, 1986

What are the latest accounts for MARINE FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MARINE FARMS LIMITED?

Annual Return

Last Annual Return	Nov 10, 2014

What are the latest filings for MARINE FARMS LIMITED?

Filings

Date

Description

Document

Type

May 15, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2015

Application to strike the company off the register

3 pages

DS01

Nov 11, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 2	SH01

Sep 05, 2014

Accounts made up to Dec 31, 2013

6 pages

Jul 15, 2014

Director's details changed for Mr Alan George Sutherland on Jul 15, 2014

2 pages

CH01

Jul 15, 2014

Director's details changed for Mr Kenneth James Mcintosh on Jul 15, 2014

2 pages

CH01

Jul 15, 2014

Secretary's details changed for Ms Lorraine Elizabeth Thompson on Jul 15, 2014

1 pages

CH03

Jun 30, 2014

Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland on Jun 30, 2014

1 pages

AD01

Dec 19, 2013

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Dec 19, 2013

1 pages

AD01

Dec 10, 2013

Appointment of Mr Kenneth James Mcintosh as a director on Dec 04, 2013

2 pages

AP01

Dec 10, 2013

Appointment of Ms Lorraine Elizabeth Thompson as a secretary on Dec 04, 2013

2 pages

AP03

Dec 10, 2013

Appointment of Mr Alan George Sutherland as a director on Dec 04, 2013

2 pages

AP01

Dec 10, 2013

Termination of appointment of William Young as a director on Dec 04, 2013

1 pages

TM01

Dec 10, 2013

Termination of appointment of Ledingham Chalmers Llp as a secretary on Dec 04, 2013

1 pages

TM02

Dec 10, 2013

Termination of appointment of Paul Barrie Irving as a director on Dec 04, 2013

1 pages

TM01

Dec 10, 2013

Termination of appointment of Colin Ian Blair as a director on Dec 04, 2013

1 pages

TM01

Nov 29, 2013

Annual return made up to Nov 15, 2013 with full list of shareholders

6 pages

AR01

Sep 17, 2013

Accounts made up to Dec 31, 2012

7 pages

Jun 12, 2013

Appointment of Mr William Young as a director on Mar 31, 2013

2 pages

AP01

Jun 12, 2013

Appointment of Colin Ian Blair as a director on Mar 31, 2013

2 pages

AP01

Jun 12, 2013

Termination of appointment of Mark Kenneth Warrington as a director on Mar 31, 2013

1 pages

TM01

Nov 19, 2012

Annual return made up to Nov 15, 2012 with full list of shareholders

5 pages

AR01

Jul 20, 2012

Total exemption full accounts made up to Dec 31, 2011

9 pages

Jan 17, 2012

Annual return made up to Nov 15, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MARINE FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Lorraine Elizabeth c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Dec 04, 2013		Secretary	c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland					183551460001
MCINTOSH, Kenneth James c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Dec 04, 2013		Director	c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Scotland	British	1968-10	Director	124854160002
SUTHERLAND, Alan George c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Dec 04, 2013		Director	c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Scotland	British	1959-4	Director	121052220002
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 01, 2006	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire					112802860001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Dec 21, 1993	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006	Dec 04, 2013	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					112938080001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire		Dec 21, 1993	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					900000500001
BLAIR, Colin Ian Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom	Mar 31, 2013	Dec 04, 2013	Director	Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom	United Kingdom	Scottish	1960-12	Company Director	83104090001
IRVING, Paul Barrie Little Oak,Lowthian Gill Low Hesket CA4 0DB Carlisle Cumbria	Jul 06, 2000	Dec 04, 2013	Director	Little Oak,Lowthian Gill Low Hesket CA4 0DB Carlisle Cumbria	United Kingdom	British	1960-9	General Manager	24916240001
LISTON, William Munro 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Mar 29, 2011	Sep 30, 2011	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	United Kingdom	British	1945-4	Company Director	58492580002
MYRSETH, Bjorn Riplegarden 40 N 5031 Laksevaag Norway		Mar 29, 2011	Director	Riplegarden 40 N 5031 Laksevaag Norway	Norway	Norwegian	1944-9	Company Director	43530500001
WARRINGTON, Mark Kenneth Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom	Sep 30, 2011	Mar 31, 2013	Director	Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom	Scotland	British	1969-9	Managing Director	163601720001
YOUNG, William Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom	Mar 31, 2013	Dec 04, 2013	Director	Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom	United Kingdom	British	1974-8	Fish Farmer	137835400001

View Detailed Information on Officers and People with Significant Control

Does MARINE FARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 23, 2000 Delivered On Sep 05, 2000	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 Sep 05, 2000Registration of a charge (410) Jan 30, 2008Statement 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