ORKNEY HERRING COMPANY LIMITED

Overview

Company Name	ORKNEY HERRING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC113854
Jurisdiction	Scotland
Date of Creation	Oct 05, 1988
Date of Cessation	Aug 10, 2013

Summary

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

What is the purpose of ORKNEY HERRING COMPANY LIMITED?

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

Where is ORKNEY HERRING COMPANY LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ORKNEY HERRING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ORKNEY FISH FARMS (HERRING) LIMITED	Oct 05, 1988	Oct 05, 1988

What are the latest accounts for ORKNEY HERRING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ORKNEY HERRING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2013

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jan 15, 2013

Registered office address changed from Orkney Herring Company Ltd Garson Food Park Stromness Orkney KW16 3BL on Jan 15, 2013

1 pages

AD01

Jan 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 23, 2012	LRESEX

Apr 12, 2012

Annual return made up to Mar 27, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2012	Statement of capital on Apr 12, 2012 Capital: GBP 1,247,030.084208	SH01

Dec 29, 2011

Accounts for a small company made up to Mar 31, 2011

7 pages

Apr 26, 2011

Annual return made up to Mar 27, 2011 with full list of shareholders

7 pages

AR01

Dec 08, 2010

Accounts for a small company made up to Mar 31, 2010

7 pages

Jun 02, 2010

Statement of capital following an allotment of shares on Apr 01, 2010

Capital: GBP 1,247,030.084208

4 pages

SH01

May 24, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

9 pages

AR01

May 24, 2010

Director's details changed for Susanne Drewes Rontved on Jan 01, 2010

2 pages

CH01

Feb 10, 2010

Statement of capital following an allotment of shares on Oct 01, 2009

Capital: GBP 1,207,642.03

4 pages

SH01

Dec 31, 2009

Accounts for a small company made up to Mar 31, 2009

7 pages

Dec 18, 2009

Termination of appointment of Christopher Irvine as a director

1 pages

TM01

Dec 18, 2009

Termination of appointment of Walter Speirs as a director

1 pages

TM01

Nov 07, 2009

Alterations to floating charge 2

5 pages

466(Scot)

Nov 07, 2009

Alterations to floating charge 4

5 pages

466(Scot)

Nov 07, 2009

Alterations to floating charge 3

5 pages

466(Scot)

Nov 03, 2009

legacy

6 pages

MG01s

Aug 28, 2009

legacy

2 pages

88(3)

Aug 28, 2009

legacy

2 pages

88(2)

Aug 28, 2009

legacy

1 pages

122

Aug 28, 2009

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Jul 29, 2009

legacy

5 pages

363a

Jul 29, 2009

legacy

1 pages

353

View All Filings

Who are the officers of ORKNEY HERRING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTHERLAND, Mary Sinclair Fernlea Dounby KW17 2HX Orkney	Nov 13, 2008		Secretary	Fernlea Dounby KW17 2HX Orkney		British		Quality Administrator	988760003
DREWES RONTVED, Susanne Gi Kirkesti 31 Dk-9990 Skagen FOREIGN Denmark	Feb 12, 2001		Director	Gi Kirkesti 31 Dk-9990 Skagen FOREIGN Denmark	Denmark	Danish	1952-1	Managing Director	54182800001
SUTHERLAND, Kenneth Gordon Fearnlea KW17 2HX Dounby Orkney			Director	Fearnlea KW17 2HX Dounby Orkney	Scotland	British	1945-11	Director	34394330001
CRICHTON, Gareth Logie Sorpool Innertown KW16 3JW Stromness Isle Of Orkney	Mar 18, 2008	Oct 24, 2008	Secretary	Sorpool Innertown KW16 3JW Stromness Isle Of Orkney		British		Hotelier	61350820001
SUTHERLAND, Mary Sinclair Fernlea Dounby KW17 2HX Orkney		Mar 18, 2008	Secretary	Fernlea Dounby KW17 2HX Orkney		British			988760003
GREEN, Eric George Wilson Achnagarron Easdale Loan KW15 1RU Kirkwall Isle Of Orkney	May 06, 2008	Oct 06, 2008	Director	Achnagarron Easdale Loan KW15 1RU Kirkwall Isle Of Orkney	United Kingdom	British	1940-1	Retired Senior Bank Manager	43768180001
IRVINE, Christopher Thomas 5 Rosemount Place PH2 7EH Perth	Mar 18, 2008	Aug 18, 2009	Director	5 Rosemount Place PH2 7EH Perth	Gb-Sct	British	1968-1	Director	95506280001
SPEIRS, Walter Thomas Allt-Na-Sith Achnacloich PA37 1PR Connel Argyll	Mar 01, 2008	Aug 18, 2009	Director	Allt-Na-Sith Achnacloich PA37 1PR Connel Argyll	United Kingdom	British	1960-3	Mussel Farmer	32929110001

View Detailed Information on Officers and People with Significant Control

Does ORKNEY HERRING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 27, 2009 Delivered On Nov 03, 2009	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 Lloyds Tsb Commercial Finance Limited
	Transactions Nov 03, 2009Registration of a charge (MG01s) Nov 07, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 06, 2005 Delivered On May 13, 2005	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 Orkney Islands Council
	Transactions May 13, 2005Registration of a charge (410) Nov 07, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 27, 1990 Delivered On Jan 08, 1991	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 1991Registration of a charge Nov 07, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 07, 1989 Delivered On Feb 13, 1989	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 Feb 13, 1989Registration of a charge Jun 02, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ORKNEY HERRING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2013	Dissolved on
Apr 23, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon Malcolm Maclure 29 Albyn Place AB10 1YL Aberdeen	practitioner	29 Albyn Place AB10 1YL Aberdeen	Apr 23, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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