LERWICK FISH TRADERS LIMITED

Overview

Company Name	LERWICK FISH TRADERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC110489
Jurisdiction	Scotland
Date of Creation	Apr 13, 1988
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of LERWICK FISH TRADERS LIMITED?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is LERWICK FISH TRADERS LIMITED located?

Registered Office Address	The Capitol 431 Union Street AB11 6DA Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LERWICK FISH TRADERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LERWICK FISH TRADERS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application to be struck off the register and DS01 to be filed 04/06/2020	RES13

Jun 26, 2020

Application to strike the company off the register

3 pages

DS01

Jan 15, 2020

Confirmation statement made on Jan 01, 2020 with no updates

3 pages

CS01

Sep 11, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Jan 15, 2019

Confirmation statement made on Jan 01, 2019 with updates

4 pages

CS01

Jan 08, 2019

Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on Nov 27, 2017

2 pages

PSC05

Sep 25, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Mar 15, 2018

Satisfaction of charge SC1104890014 in full

1 pages

MR04

Mar 15, 2018

Satisfaction of charge SC1104890015 in full

1 pages

MR04

Jan 16, 2018

Confirmation statement made on Jan 01, 2018 with updates

4 pages

CS01

Nov 27, 2017

Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on Nov 27, 2017

1 pages

AD01

Oct 05, 2017

Full accounts made up to Dec 31, 2016

17 pages

Jan 10, 2017

Confirmation statement made on Jan 01, 2017 with updates

5 pages

CS01

Oct 12, 2016

Full accounts made up to Dec 31, 2015

22 pages

Jan 05, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 24,000	SH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

17 pages

Jul 22, 2015

Registration of charge SC1104890015, created on Jul 10, 2015

18 pages

MR01

Jan 27, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2015	Statement of capital on Jan 27, 2015 Capital: GBP 24,000	SH01

Dec 17, 2014

Appointment of Trude Elisabeth Østvedt as a director on Dec 11, 2014

2 pages

AP01

Dec 17, 2014

Appointment of Knut Utheim as a director on Dec 11, 2014

2 pages

AP01

Dec 17, 2014

Appointment of Atle Harald Sandtorv as a director on Dec 11, 2014

2 pages

AP01

Dec 17, 2014

Termination of appointment of Morten Vike as a director on Dec 11, 2014

1 pages

TM01

Oct 22, 2014

Registration of charge SC1104890014, created on Oct 03, 2014

19 pages

MR01

View All Filings

Who are the officers of LERWICK FISH TRADERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDTORV, Atle Harald 5163 LAKSEVÅG Bergen Knut Johnsens Vei 5 Norway	Dec 11, 2014		Director	5163 LAKSEVÅG Bergen Knut Johnsens Vei 5 Norway	Norway	Norwegian	1967-10	193506900001
UTHEIM, Knut Sundtsgate 17/19 PO BOX 234 Sentrum N-5804 Bergen Grieg-Gaarden C Norway	Dec 11, 2014		Director	Sundtsgate 17/19 PO BOX 234 Sentrum N-5804 Bergen Grieg-Gaarden C Norway	Norway	Norwegian	1966-1	193506950001
ØSTVEDT, Trude Elisabeth 5232 PARADIS Bergen Nordahl Griegsvei 20 Norway	Dec 11, 2014		Director	5232 PARADIS Bergen Nordahl Griegsvei 20 Norway	Norway	Norwegian	1962-11	193506930001
FULLERTON, Susan Marie St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland	Nov 25, 1994	Oct 16, 1998	Secretary	St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland		British		41214700001
OCKENDON, Alan James Wick Gulberwick ZE2 9TX Shetland	Jan 31, 1990	Nov 25, 1994	Secretary	Wick Gulberwick ZE2 9TX Shetland		British		58224580001
ROBERTSON, Linda 10 John Jamieson Closs ZE1 0HE Lerwick Isle Of Shetland		Jan 31, 1990	Secretary	10 John Jamieson Closs ZE1 0HE Lerwick Isle Of Shetland		British		610410001
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Jun 01, 2005	Sep 11, 2013	Secretary	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland		German		105740220001
SYNNEVAG, Geir P.O. Box 7 FOREIGN 5300 Kleppesto Norway	Oct 16, 1998	Jun 01, 2005	Secretary	P.O. Box 7 FOREIGN 5300 Kleppesto Norway		Norwegian		56762230001
BRANDIE, George Thorkell 3a Clairmont Place Lerwick Shetland	Jan 01, 1996	Apr 18, 1997	Director	3a Clairmont Place Lerwick Shetland		British	1955-1	46072360003
GRIEG, Per Ulriksdal 47 FOREIGN 5009 Bergen Norway	Jul 20, 2007	Jun 16, 2009	Director	Ulriksdal 47 FOREIGN 5009 Bergen Norway		Norwegian	1957-6	124185000001
HAUGLAND, Eirik Bloch Ulriksdal 21 FOREIGN Bergen 5009 Norway	Jul 20, 2007	Jul 31, 2009	Director	Ulriksdal 21 FOREIGN Bergen 5009 Norway		Norwegian	1963-8	124171510001
JOHNSON, Francis William Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	Jan 31, 1990	Oct 16, 1998	Director	Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	United Kingdom	British	1948-7	39950120001
KVANGARDSNES, Ivar Krohnegarden 170 No 5146 Fyllingsdalen Norway	Jul 20, 2007	Nov 30, 2009	Director	Krohnegarden 170 No 5146 Fyllingsdalen Norway		Norwegian	1969-11	124185210001
LASCHINGER, Rudolf Jakob Birkenthal 8 94253 Bischofsmeis Bayern Germany	Oct 16, 1998	Apr 17, 2001	Director	Birkenthal 8 94253 Bischofsmeis Bayern Germany		German	1949-7	42332150001
LEYLAND, Martin Thomas Helendale ZE1 0RG Lerwick Shetland	Sep 01, 1994	Oct 16, 1998	Director	Helendale ZE1 0RG Lerwick Shetland		British	1957-4	40783330001
MOGSTER, Frode 5394 Kolbeinsvik FOREIGN Norway	Apr 17, 2001	Jul 20, 2007	Director	5394 Kolbeinsvik FOREIGN Norway		Norwegian	1955-7	76517900001
OCKENDON, Alan James Wick Gulberwick ZE2 9TX Shetland	Jan 31, 1990	Dec 31, 1994	Director	Wick Gulberwick ZE2 9TX Shetland	Scotland	British	1953-3	58224580001
ODIE, Frank Christopher 2 Annsbrae Gardens ZE1 0BP Lerwick Isle Of Shetland	Jan 31, 1990	Oct 03, 1994	Director	2 Annsbrae Gardens ZE1 0BP Lerwick Isle Of Shetland		British	1946-10	816380002
ROBERTSON, Duncan 11 Leog Lane ZE1 0AH Lerwick Isle Of Shetland		Jan 31, 1990	Director	11 Leog Lane ZE1 0AH Lerwick Isle Of Shetland		British	1930-11	610420001
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Jun 01, 2005	Sep 11, 2013	Director	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	United Kingdom	German	1966-5	105740220001
SVENDSEN, Olav 5430 Bremnes FOREIGN Norway	Apr 17, 2001	Jul 20, 2007	Director	5430 Bremnes FOREIGN Norway		Norwegian	1958-2	76518140001
SYNNEVAG, Geir P.O. Box 7 FOREIGN 5300 Kleppesto Norway	Oct 16, 1998	Jun 01, 2005	Director	P.O. Box 7 FOREIGN 5300 Kleppesto Norway		Norwegian	1944-5	56762230001
VIKE, Morten N-5251 Soreidgrend Ekerdalen 18 Norway	Jun 18, 2009	Dec 11, 2014	Director	N-5251 Soreidgrend Ekerdalen 18 Norway	Norway	Norwegian	1971-12	139265910001
WOODS, John 12 Harbour Street ZE1 0JS Lerwick Isle Of Shetland		Jan 31, 1990	Director	12 Harbour Street ZE1 0JS Lerwick Isle Of Shetland		British		639630001
WYLIE, William 44 Nederdale ZE1 0SA Lerwick Isle Of Shetland		Jan 31, 1990	Director	44 Nederdale ZE1 0SA Lerwick Isle Of Shetland		British		639640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LERWICK FISH TRADERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grieg Seafood Hjaltland Uk Limited

Apr 06, 2016

431 Union Street

AB11 6DA Aberdeen

The Capitol

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc159110

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LERWICK FISH TRADERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 10, 2015 Delivered On Jul 22, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nordea Bank Norge Asa
	Transactions Jul 22, 2015Registration of a charge (MR01) Mar 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 03, 2014 Delivered On Oct 22, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Nordea Bank Norge Asa (As Security Agent for the Finance Parties)
	Transactions Oct 22, 2014Registration of a charge (MR01) Mar 15, 2018Satisfaction of a charge (MR04)
Standard security	Created On Jan 31, 2008 Delivered On Feb 09, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of 1.71 hectare site at gremista, lerwick, shetland.
	Persons Entitled Sparebanken Vest
	Transactions Feb 09, 2008Registration of a charge (410) Jul 02, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jan 17, 2008 Delivered On Jan 29, 2008	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 Sparebanken Vest
	Transactions Jan 29, 2008Registration of a charge (410) Mar 05, 2008Alteration to a floating charge (466 Scot) Jul 02, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 29, 2006 Delivered On Dec 08, 2006	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 Trustees of the Shetland Development Trust
	Transactions Dec 08, 2006Registration of a charge (410) Dec 20, 2006Alteration to a floating charge (466 Scot) Mar 05, 2008Alteration to a floating charge (466 Scot) Mar 08, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 21, 2005 Delivered On May 11, 2005	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 Trustees of the Trust Known as the Shetland Development Trust
	Transactions May 11, 2005Registration of a charge (410) Jul 05, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 2002 Delivered On Jun 13, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease over ground at point of scattland,gremista, lerwick.
	Persons Entitled Biomar Limited
	Transactions Jun 13, 2002Registration of a charge (410) Nov 22, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 24, 2002 Delivered On May 30, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold interest in 1.05 hectares and 286 square metres at gremista,leriwck,shetland.
	Persons Entitled Nordea Bank Norge Asa
	Transactions May 30, 2002Registration of a charge (410) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 10, 2002 Delivered On May 16, 2002	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 Nordea Bank Norge Asa
	Transactions May 16, 2002Registration of a charge (410) May 21, 2002Alteration to a floating charge (466 Scot) Feb 21, 2003Alteration to a floating charge (466 Scot) Jan 04, 2007Alteration to a floating charge (466 Scot) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 10, 2002 Delivered On May 14, 2002	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 May 14, 2002Registration of a charge (410) May 22, 2002Alteration to a floating charge (466 Scot) Feb 19, 2003Alteration to a floating charge (466 Scot) Nov 22, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 24, 1998 Delivered On Nov 30, 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 Shetland Leasing and Property Developments Limited
	Transactions Nov 30, 1998Registration of a charge (410) Feb 19, 2003Alteration to a floating charge (466 Scot) Jul 05, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 22, 1996 Delivered On May 28, 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 Shetland Development Trust
	Transactions May 28, 1996Registration of a charge (410) Apr 14, 1998Alteration to a floating charge (466 Scot) Feb 17, 2003Alteration to a floating charge (466 Scot) Dec 20, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 02, 1995 Delivered On Aug 14, 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 Shetland Islands Council as Trustees of the "High Risk/Unsecured Loan Scheme"
	Transactions Aug 14, 1995Registration of a charge (410) Apr 14, 1998Alteration to a floating charge (466 Scot) Feb 21, 2003Alteration to a floating charge (466 Scot) Dec 20, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
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 14, 1998Alteration to a floating charge (466 Scot) Nov 11, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jun 01, 1988 Delivered On Jun 09, 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 Clydesdale Bank Public Limited Company
	Transactions Jun 09, 1988Registration of a charge Aug 03, 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.
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