G. DUNCAN (SALMON) LIMITED

Overview

Company Name	G. DUNCAN (SALMON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109577
Jurisdiction	Scotland
Date of Creation	Mar 01, 1988
Date of Cessation	Jul 11, 2014

Summary

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

What is the purpose of G. DUNCAN (SALMON) LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is G. DUNCAN (SALMON) LIMITED located?

Registered Office Address	13 Albyn Terrace AB10 1YP Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of G. DUNCAN (SALMON) LIMITED?

Previous Company Names
Company Name	From	Until
BRIEFVIEW LIMITED	Mar 01, 1988	Mar 01, 1988

What are the latest accounts for G. DUNCAN (SALMON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for G. DUNCAN (SALMON) LIMITED?

Annual Return

Last Annual Return	Oct 10, 2013

What are the latest filings for G. DUNCAN (SALMON) LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2014

Application to strike the company off the register

2 pages

DS01

Nov 01, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2013	Statement of capital on Nov 01, 2013 Capital: GBP 20,000	SH01

Sep 12, 2013

Termination of appointment of Michael Stark as a director

1 pages

TM01

Sep 12, 2013

Termination of appointment of Michael Stark as a secretary

1 pages

TM02

Aug 20, 2013

Registered office address changed from * 66 Queen's Road Aberdeen AB15 4YE Scotland* on Aug 20, 2013

1 pages

AD01

Feb 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 28, 2013

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 22, 2013

legacy

7 pages

MG01s

Nov 06, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

5 pages

AR01

Oct 12, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 04, 2012

Accounts for a dormant company made up to Apr 30, 2011

4 pages

Jan 04, 2012

Previous accounting period shortened from Apr 30, 2012 to Dec 31, 2011

3 pages

AA01

Nov 03, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

5 pages

AR01

Jun 23, 2011

Termination of appointment of Robert Nicolson as a director

1 pages

TM01

Jun 23, 2011

Termination of appointment of Alexis Nicolson as a director

1 pages

TM01

Jun 23, 2011

Termination of appointment of Alexis Nicolson as a secretary

1 pages

TM02

May 26, 2011

Appointment of Morten Vike as a director

2 pages

AP01

May 23, 2011

Appointment of Michael Otto Philipp Stark as a secretary

2 pages

AP03

May 23, 2011

Appointment of Michael Otto Philipp Stark as a director

2 pages

AP01

May 23, 2011

Registered office address changed from * Gilbraes Hus Twatt Bixter Shetland ZE2 9LX* on May 23, 2011

1 pages

AD01

Feb 11, 2011

Annual return made up to Oct 10, 2010 with full list of shareholders

5 pages

AR01

Feb 10, 2011

Annual return made up to Oct 10, 2009 with full list of shareholders

5 pages

AR01

Nov 25, 2010

Appointment of Robert Matthew Nicolson as a director

2 pages

AP01

View All Filings

Who are the officers of G. DUNCAN (SALMON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VIKE, Morten N-5251 Soreidgrend Ekerdalen 18 Norway	Apr 20, 2011		Director	N-5251 Soreidgrend Ekerdalen 18 Norway	Norway	Norwegian	1971-12	Chief Executive Officer	139265910001
ANDERSON, Kenneth Martin Cameron No. 9 Kingsmills Gardens IV2 3LU Inverness		Apr 01, 2009	Secretary	No. 9 Kingsmills Gardens IV2 3LU Inverness		British			91274220003
NICOLSON, Alexis ZE2 9LX Bixter Gilbraes Hut, Twatt Shetland Scotland	Apr 01, 2009	Apr 20, 2011	Secretary	ZE2 9LX Bixter Gilbraes Hut, Twatt Shetland Scotland		British			155946260001
STARK, Michael Otto Philipp Nederdale ZE1 0SA Lerwick 1 Shetland United Kingdom	Apr 20, 2011	Sep 11, 2013	Secretary	Nederdale ZE1 0SA Lerwick 1 Shetland United Kingdom					160269000001
DUNCAN, Robert George Meadow Houss Bridge End ZE2 9LD Burra Shetland		Apr 01, 2009	Director	Meadow Houss Bridge End ZE2 9LD Burra Shetland	United Kingdom	British	1954-10	Salmon Farmer	1324460002
NICOLSON, Alexis ZE2 9LX Bixter Gilbraes Hus, Twatt Shetland Scotland	Apr 01, 2009	Apr 20, 2011	Director	ZE2 9LX Bixter Gilbraes Hus, Twatt Shetland Scotland	Scotland	British	1960-2	Accountant	52392820001
NICOLSON, Robert Matthew ZE2 9LX Bixter Gilbraes Hut, Twatt Shetland Scotland	Apr 01, 2009	Apr 20, 2011	Director	ZE2 9LX Bixter Gilbraes Hut, Twatt Shetland Scotland	Scotland	British	1959-7	Fish Farm Manager	94883300001
STARK, Michael Otto Philipp Nederdale ZE1 0SA Lerwick 1 Shetland United Kingdom	Apr 20, 2011	Sep 11, 2013	Director	Nederdale ZE1 0SA Lerwick 1 Shetland United Kingdom	United Kingdom	German	1966-5	Managing Director	105740220001

View Detailed Information on Officers and People with Significant Control

Does G. DUNCAN (SALMON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 11, 2013 Delivered On Jan 22, 2013	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Sparebanken Vest
	Transactions Jan 22, 2013Registration of a charge (MG01s)
Floating charge	Created On Feb 05, 1996 Delivered On Feb 16, 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 Shetland Aquaculture Trust
	Transactions Feb 16, 1996Registration of a charge (410) Apr 30, 1999Alteration to a floating charge (466 Scot) Jul 24, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 21, 1988 Delivered On Dec 30, 1988	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 Tsb Bank Scotland PLC
	Transactions Dec 30, 1988Registration of a charge Apr 29, 1999Alteration to a floating charge (466 Scot) Aug 27, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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