JOHNSON SEAFARMS LIMITED

Overview

Company Name	JOHNSON SEAFARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC105336
Jurisdiction	Scotland
Date of Creation	Jun 19, 1987
Date of Cessation	Oct 19, 2012

Summary

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

What is the purpose of JOHNSON SEAFARMS LIMITED?

(0502) /

Where is JOHNSON SEAFARMS LIMITED located?

Registered Office Address	Marine Park Vidlin ZE2 9QB Shetland
Undeliverable Registered Office Address	No

What were the previous names of JOHNSON SEAFARMS LIMITED?

Previous Company Names
Company Name	From	Until
NO CATCH LIMITED	Apr 11, 2007	Apr 11, 2007
SWEENING SALMON LIMITED	Jun 19, 1987	Jun 19, 1987

What are the latest accounts for JOHNSON SEAFARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for JOHNSON SEAFARMS LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 29, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 01, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2009

legacy

1 pages

288b

Apr 01, 2008

Full accounts made up to Dec 31, 2006

11 pages

Mar 25, 2008

legacy

1 pages

288b

Mar 25, 2008

legacy

1 pages

288b

Nov 30, 2007

legacy

3 pages

363a

Nov 15, 2007

legacy

1 pages

288b

Sep 06, 2007

legacy

1 pages

288a

Sep 06, 2007

legacy

1 pages

288a

Jul 11, 2007

legacy

1 pages

288b

Jul 11, 2007

legacy

1 pages

288b

Jun 13, 2007

Certificate of change of name

Company name changed no catch LIMITED\certificate issued on 13/06/07

2 pages

CERTNM

May 02, 2007

Full accounts made up to Dec 31, 2005

11 pages

Apr 11, 2007

Certificate of change of name

Company name changed sweening salmon LIMITED\certificate issued on 11/04/07

2 pages

CERTNM

Jan 29, 2007

legacy

8 pages

363s

Jan 29, 2007

legacy

pages

363(288)

Nov 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 30, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 02, 2006

Alterations to a floating charge

15 pages

466(Scot)

View All Filings

Who are the officers of JOHNSON SEAFARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RZEPKOWSKI, Karol Helendale House Lerwick ZE1 0RG Shetland	Mar 02, 2005		Director	Helendale House Lerwick ZE1 0RG Shetland	United Kingdom	British	1963-11	Managing Director	93792360001
CHANDLER, Andrew Philip 30 Parkhurst Road DA5 1AR Bexley Kent	Mar 15, 2006	Jun 30, 2007	Secretary	30 Parkhurst Road DA5 1AR Bexley Kent		British		Accountant	53832740002
HENNO, Knut Arild 5335 Hernar Hernar Norway	Mar 07, 1997	Apr 20, 2004	Secretary	5335 Hernar Hernar Norway		Norwegian		General Manager Fishing	52242160001
JOHNSON, Angus Langara Vidlin ZE2 9QB Shetland	Mar 20, 1996	Mar 07, 1997	Secretary	Langara Vidlin ZE2 9QB Shetland		British		Fish Farmer	65832980002
JOHNSON, Dennis Bernard Vidlin Farm Vidlin Shetland		Mar 20, 1996	Secretary	Vidlin Farm Vidlin Shetland		British			914710001
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Jun 11, 2004	Mar 02, 2005	Secretary	Havbruks ZE2 9QB Vidlin Shetland		British		Director	46659920001
VIGUIE, Laurent Louis Albert 4 Chelsea Crescent Chelsea Harbour SW10 0XB London	Mar 02, 2005	Mar 14, 2006	Secretary	4 Chelsea Crescent Chelsea Harbour SW10 0XB London		French		Chairman	103973630002
WRIGHT, Heather May 17 Galachlaw Shot EH10 7JF Edinburgh	Jul 01, 2007	Sep 03, 2008	Secretary	17 Galachlaw Shot EH10 7JF Edinburgh		British		Chartered Accountant	72112170001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Apr 20, 2004	Jun 11, 2004	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
CHANDLER, Andrew Philip 30 Parkhurst Road DA5 1AR Bexley Kent	Mar 15, 2006	Jun 30, 2007	Director	30 Parkhurst Road DA5 1AR Bexley Kent	United Kingdom	British	1957-3	Accountant	53832740002
FJELDSTAD, Einor Ove 5330 Tjeldsto Tjeldsto Norway	Mar 07, 1997	Oct 31, 2001	Director	5330 Tjeldsto Tjeldsto Norway		Norwegian	1950-10	Accountant	52242200001
FOULKES, John Harold Ellingham House 79 Pittville Lawn GL52 2BP Cheltenham Gloucestershire	Mar 15, 2006	Feb 29, 2008	Director	Ellingham House 79 Pittville Lawn GL52 2BP Cheltenham Gloucestershire		British	1942-5	Company Director	1657980008
GRAINS, James Gifford Skelberry ZE2 9QD Vidlin Shetland		Mar 20, 1996	Director	Skelberry ZE2 9QD Vidlin Shetland		British	1945-8	Builder	834700001
GRAINS, Lorna Margaret Ulvik Skewberry Vidlin ZE2 9QD Shetland	Jan 01, 1995	Nov 10, 1995	Director	Ulvik Skewberry Vidlin ZE2 9QD Shetland		British	1948-4	Director	42929380001
HENNO, Knut Arild 5335 Hernar Hernar Norway	Mar 07, 1997	Apr 20, 2004	Director	5335 Hernar Hernar Norway		Norwegian	1951-8	General Manager Fishing	52242160001
HENNO, Svein Ove 5335 Hernar Hernar Norway	Mar 07, 1997	Apr 20, 2004	Director	5335 Hernar Hernar Norway		Norwegian	1945-12	Fish Farmer	52242130001
HUGHSON, Linda Jean Souterhouse Sweening Vidlin ZE2 9QE Shetland	Jan 01, 1995	Nov 10, 1995	Director	Souterhouse Sweening Vidlin ZE2 9QE Shetland		British	1965-12	Director	42929420001
HUGHSON, William Peter Southerhouse Sweening Vidlin ZE2 9QE Shetland	Dec 31, 1988	Mar 20, 1996	Director	Southerhouse Sweening Vidlin ZE2 9QE Shetland		British	1958-1	Crofter	46248490001
HUGHSON, William Peter Southerhouse Sweening Vidlin ZE2 9QE Shetland		Nov 10, 1995	Director	Southerhouse Sweening Vidlin ZE2 9QE Shetland		British	1958-1	Crofter	46248490001
JOHNSON, Angus Langara Vidlin ZE2 9QB Shetland	Jun 11, 2004	Mar 02, 2005	Director	Langara Vidlin ZE2 9QB Shetland	Scotland	British	1956-12	Director	65832980002
JOHNSON, Angus Langara Vidlin ZE2 9QB Shetland	Mar 20, 1996	Mar 07, 1997	Director	Langara Vidlin ZE2 9QB Shetland	Scotland	British	1956-12	Fish Farmer	65832980002
JOHNSON, Dennis Bernard Vidlin Farm Vidlin Shetland		Mar 20, 1996	Director	Vidlin Farm Vidlin Shetland		British	1946-6	Crofter	914710001
JOHNSON, Gordon Shalderslea Trondra ZE1 0XL Scalloway Shetland	Jul 27, 2006	Nov 05, 2007	Director	Shalderslea Trondra ZE1 0XL Scalloway Shetland	Scotland	British	1956-3	Company Director	127374300001
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Jun 11, 2004	Mar 02, 2005	Director	Havbruks ZE2 9QB Vidlin Shetland	United Kingdom	British	1967-5	Director	46659920001
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Mar 20, 1996	Mar 07, 1997	Director	Havbruks ZE2 9QB Vidlin Shetland	United Kingdom	British	1967-5	Fish Farmer	46659920001
JOHNSON, Veneta Vidlin Farm Vidlin ZE2 9QB Shetland	Jan 01, 1995	Nov 10, 1995	Director	Vidlin Farm Vidlin ZE2 9QB Shetland		British	1948-9	Director	42929360001
LLOYD, Michael Anthony 4 Ravelston Place EH4 3DT Edinburgh	Jul 27, 2006	Mar 04, 2008	Director	4 Ravelston Place EH4 3DT Edinburgh		British	1964-12	Company Director	73967240001
VIGUIE, Laurent Louis Albert 4 Chelsea Crescent Chelsea Harbour SW10 0XB London	Mar 02, 2005	Mar 14, 2006	Director	4 Chelsea Crescent Chelsea Harbour SW10 0XB London		French	1959-11	Chairman	103973630002
WRIGHT, Heather May 17 Galachlaw Shot EH10 7JF Edinburgh	Jul 01, 2007	Sep 03, 2008	Director	17 Galachlaw Shot EH10 7JF Edinburgh	Scotland	British	1956-9	Chartered Accountant	72112170001
HENNOVER SALMON LIMITED Kintyre House 209 West George Street G2 2LW Glasgow	Apr 20, 2004	Jun 11, 2004	Director	Kintyre House 209 West George Street G2 2LW Glasgow					97643320001

View Detailed Information on Officers and People with Significant Control

Does JOHNSON SEAFARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 18, 2006 Delivered On Nov 02, 2006	Outstanding	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 Kaupthing Singe & Friedlander Limited
	Transactions Nov 02, 2006Registration of a charge (410) Nov 02, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 27, 1998 Delivered On Feb 10, 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 Den Norske Bank Asa
	Transactions Feb 10, 1998Registration of a charge (410) Feb 20, 1998Alteration to a floating charge (466 Scot) Feb 25, 1998Alteration to a floating charge (466 Scot) Aug 07, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 27, 1998 Delivered On Jan 29, 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 Jan 29, 1998Registration of a charge (410) Mar 02, 1998Alteration to a floating charge (466 Scot) Jun 27, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jan 08, 1991 Delivered On Jan 15, 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
	Transactions Jan 15, 1991Registration of a charge Dec 05, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 12, 1987 Delivered On Aug 21, 1987	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 Aug 21, 1987Registration of a charge Nov 29, 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.
license: CC0