STOLT SEA FARM LTD.

Overview

Company Name	STOLT SEA FARM LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC114037
Jurisdiction	Scotland
Date of Creation	Oct 13, 1988
Date of Cessation	Jan 28, 2011

Summary

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

What is the purpose of STOLT SEA FARM LTD.?

(0502) /

Where is STOLT SEA FARM LTD. located?

Registered Office Address	Ratho Park, 88 Glasgow Road Ratho Station EH28 8PP Newbridge Midlothian
Undeliverable Registered Office Address	No

What were the previous names of STOLT SEA FARM LTD.?

Previous Company Names
Company Name	From	Until
STOLT SEAFARM (UK) LTD.	Jan 05, 1998	Jan 05, 1998
GAELIC SEAFOODS (SCOTLAND) LIMITED	Apr 28, 1993	Apr 28, 1993
SHIANT ISLES LIMITED	Oct 13, 1988	Oct 13, 1988

What are the latest accounts for STOLT SEA FARM LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for STOLT SEA FARM LTD.?

Filings

Date

Description

Document

Type

Jan 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2010

Application to strike the company off the register

3 pages

DS01

Jul 19, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jan 26, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2010	Statement of capital on Jan 26, 2010 Capital: GBP 100	SH01

Jan 26, 2010

Director's details changed for Kenneth James Mcintosh on Dec 31, 2009

2 pages

CH01

Feb 17, 2009

Accounts made up to Dec 31, 2008

4 pages

Jan 30, 2009

legacy

3 pages

363a

Sep 24, 2008

Accounts made up to Dec 31, 2007

4 pages

Feb 04, 2008

legacy

2 pages

363a

Dec 05, 2007

Auditor's resignation

1 pages

AUD

Oct 29, 2007

Full accounts made up to Dec 31, 2006

14 pages

Oct 16, 2007

legacy

1 pages

288c

Oct 15, 2007

legacy

1 pages

288a

Oct 15, 2007

legacy

1 pages

288b

Sep 14, 2007

legacy

1 pages

353

Sep 14, 2007

legacy

1 pages

287

Sep 14, 2007

legacy

1 pages

288b

Apr 27, 2007

legacy

1 pages

288a

Apr 27, 2007

legacy

1 pages

288b

Feb 01, 2007

Full accounts made up to Dec 31, 2005

16 pages

Jan 30, 2007

legacy

7 pages

363s

Sep 13, 2006

legacy

1 pages

244

Aug 18, 2006

legacy

2 pages

288a

Aug 18, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of STOLT SEA FARM LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Lorraine Elizabeth 40 Gardiner Road EH4 3RN Edinburgh Midlothian	Aug 08, 2006		Secretary	40 Gardiner Road EH4 3RN Edinburgh Midlothian		British		69247060001
MCINTOSH, Kenneth James 7 Nursery Park PH34 4EW Spean Bridge Inverness-Shire	Oct 01, 2007		Director	7 Nursery Park PH34 4EW Spean Bridge Inverness-Shire	Scotland	British	1968-10	124854160001
SUTHERLAND, Alan George 35 Corton Lea Alloway KA6 6GJ Ayr	Apr 02, 2007		Director	35 Corton Lea Alloway KA6 6GJ Ayr	Scotland	British	1959-4	121052220002
BRADSHAW, Stephen John 2 Collingwood Close Saltford BS31 3HZ Bristol	Nov 02, 1992	May 28, 1993	Secretary	2 Collingwood Close Saltford BS31 3HZ Bristol		British		36433080001
CUNNINGHAM, Roderick 1 East Street Sandwick HS2 OAG Isle Of Lewis	Dec 18, 1997	Oct 05, 2001	Secretary	1 East Street Sandwick HS2 OAG Isle Of Lewis		British		744890002
CUNNINGHAM, Roderick 1 East Street Sandwick HS2 OAG Isle Of Lewis	Oct 13, 1988	Dec 31, 1992	Secretary	1 East Street Sandwick HS2 OAG Isle Of Lewis		British		744890002
DREW, Dan Hamilton Lower Poswick Whitbourne WR6 5SS Worcester	May 28, 1992	Dec 18, 1997	Secretary	Lower Poswick Whitbourne WR6 5SS Worcester		British		2128120001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	May 31, 2002	Feb 18, 2005	Secretary	21 West Kilbride Road KA24 5DZ Dalry Ayrshire		British		82618570002
WILSON, Roger 25 Beech Tree Avenue SL7 3NH Marlow Buckinghamshire	Sep 28, 2001	May 31, 2002	Secretary	25 Beech Tree Avenue SL7 3NH Marlow Buckinghamshire		British		9209680001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Feb 18, 2005	Aug 08, 2006	Secretary	249 West George Street G2 4RB Glasgow				77605900001
BAILLIE, Stuart Malcolm 1 Victoria Terrace IV2 3QA Inverness Scotland	Nov 02, 1992	Feb 01, 1997	Director	1 Victoria Terrace IV2 3QA Inverness Scotland		Scottish	1959-11	16614750002
BRADSHAW, Stephen John 2 Collingwood Close Saltford BS31 3HZ Bristol	Nov 02, 1992	May 28, 1993	Director	2 Collingwood Close Saltford BS31 3HZ Bristol		British	1955-4	36433080001
CUNNINGHAM, Roderick 1 East Street Sandwick HS2 OAG Isle Of Lewis	Oct 13, 1988	Nov 02, 1992	Director	1 East Street Sandwick HS2 OAG Isle Of Lewis	Scotland	British	1954-3	744890002
DREW, Dan Hamilton Lower Poswick Whitbourne WR6 5SS Worcester	May 28, 1992	Dec 18, 1997	Director	Lower Poswick Whitbourne WR6 5SS Worcester	England	British	1938-1	2128120001
FALLER, Guy Nicholas Anthony Jongskollen 27 1337 Sanbvika FOREIGN Norway	Dec 18, 1997	Jan 24, 2006	Director	Jongskollen 27 1337 Sanbvika FOREIGN Norway		British	1958-9	55284040002
GABRIEL, Richard Huntley Manor GL19 3HQ Huntley Gloucestershire	Nov 02, 1992	Dec 18, 1997	Director	Huntley Manor GL19 3HQ Huntley Gloucestershire		British	1954-3	35002520003
GILLEN, Patrick Francis 44 Lambourne Wood Brennanstown Road IRISH Cabin Teely Dublin 18 Ireland	Feb 26, 1997	Dec 18, 1997	Director	44 Lambourne Wood Brennanstown Road IRISH Cabin Teely Dublin 18 Ireland		Irish	1933-8	51824730001
GRONTVEOT, Havard Johannes 9 Wedderburn Road FK15 0FN Dunblane Perthshire	Aug 15, 2006	Apr 02, 2007	Director	9 Wedderburn Road FK15 0FN Dunblane Perthshire		Norwegian	1962-5	114924300001
INGRAM, Michael Peter, Dr Bisgood Thie-Ny-Chibbyr Surby ISLE MAN Port Erin Isle Of Man		Dec 30, 1990	Director	Bisgood Thie-Ny-Chibbyr Surby ISLE MAN Port Erin Isle Of Man		British	1949-10	878460001
LORENTZEN, James Stove Dr. Holsvei 21a 0787 Oslo Norway	Aug 09, 2002	Aug 16, 2006	Director	Dr. Holsvei 21a 0787 Oslo Norway		Norwegian	1957-2	83761400001
MAGUIRE, Brian Donal 32 Gravir PA86 9QX Isle Of Lewis		Nov 02, 1992	Director	32 Gravir PA86 9QX Isle Of Lewis		British	1960-4	35616260001
MATON, John Charles Hillsdown House 32 Hampstead High Street NW3 1QD London	Aug 15, 1991	Nov 02, 1992	Director	Hillsdown House 32 Hampstead High Street NW3 1QD London		British	1941-9	4953530001
NICOLSON, Angus 42-46 Point Street PA87 2XF Stornoway Isle Of Lewis	Oct 13, 1988	Dec 30, 1988	Director	42-46 Point Street PA87 2XF Stornoway Isle Of Lewis		British		779730001
STEIRO, Oystein Furstlia 15 1367 Snaroya Norway	Dec 18, 1997	Sep 27, 2000	Director	Furstlia 15 1367 Snaroya Norway		Norwegian	1954-3	81729570001
STOLT-NIELSEN, Niels Gregers Thomas Heftyesgt 38 N 0264 Oslo Norway	Dec 18, 1997	Aug 09, 2002	Director	Thomas Heftyesgt 38 N 0264 Oslo Norway		Norwegian	1965-1	48417140001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 08, 2006	Oct 01, 2007	Director	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Scotland	British	1966-8	84079420001

View Detailed Information on Officers and People with Significant Control

Does STOLT SEA FARM LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 09, 1998 Delivered On Jun 29, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at tavay island,isle of lewis.
	Persons Entitled Sea Farm Europe Limited
	Transactions Jun 29, 1998Registration of a charge (410) Jan 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 09, 1998 Delivered On Jun 29, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at sponish,north uist.
	Persons Entitled Sea Farm Europe Limited
	Transactions Jun 29, 1998Registration of a charge (410) Jan 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 09, 1998 Delivered On Jun 29, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground near geocrab,south harris.
	Persons Entitled Sea Farm Europe Limited
	Transactions Jun 29, 1998Registration of a charge (410) Jan 03, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 18, 1998 Delivered On Apr 08, 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 Sea Farm Europe Limited
	Transactions Apr 08, 1998Registration of a charge (410) Jan 03, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 11, 1995 Delivered On Aug 18, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars All fish stocks. Contains Floating Charge: Yes
	Persons Entitled Ewos Limited
	Transactions Aug 18, 1995Registration of a charge (410) Feb 06, 1996Alteration to a floating charge (466 Scot) Mar 30, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Aug 10, 1994 Delivered On Aug 24, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars One acre or thereby of ground at sponish, north uist as relative to disposition by the lees group (scotland) limited (in receivership) ifo oval (759) limited dated 18TH august and recorded grs (inverness) 11TH nov 1992.
	Persons Entitled Abacus (C.I.) Limited as Trustee of the D.H. Drew Settlement
	Transactions Aug 24, 1994Registration of a charge (410) Dec 29, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 10, 1994 Delivered On Aug 24, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.258 acres near geocrab, south harris on the west of loch beacravik described in feu charter by lewis and harris welfare and development company limited ifo kenneth mackenzie limited dated 16TH and recorded grs (inverness) 20TH nov 1922 under exception.
	Persons Entitled Abacus (C.I.) Limited as Trustee of the D.H. Drew Settlement
	Transactions Aug 24, 1994Registration of a charge (410) Dec 29, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 03, 1994 Delivered On Aug 12, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at sponish, north uist..... See ch microfiche.
	Persons Entitled Hambros Channel Islands Trust Corporation Limited as Trustee
	Transactions Aug 12, 1994Registration of a charge (410) Dec 29, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 03, 1994 Delivered On Aug 12, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground near geocrab, south harris as relative to feu charter by lewis and harris welfare and development company limited ifo kenneth mackenzie limited dated 16TH and recorded grs inverness 20TH nov 1922 under exception..... See ch microfiche.
	Persons Entitled Hambros Channel Islands Trust Corporation Limited as Trustee
	Transactions Aug 12, 1994Registration of a charge (410) Dec 29, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 03, 1994 Delivered On Aug 12, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground near geocrab, south harris as relative to feu charter by lewis and harris welfare and development company LTD ifo kenneth mackenzie limited dated 16TH and recorded grs inverness 20TH nov 1922 under exception... See ch microfiche.
	Persons Entitled Hambros Channel Islands Trust Corporation Limited as Trustee
	Transactions Aug 12, 1994Registration of a charge (410) Dec 29, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 03, 1994 Delivered On Aug 12, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at sponish, north uist as relative to disposition by the lees group (scotland) limited (in receivership) ifo oval (759) limited dated 18TH aug and recorded grs inverness 11TH nov 1992.
	Persons Entitled Hambros Channel Islands Trust Corporation Limited as Trustee
	Transactions Aug 12, 1994Registration of a charge (410) Dec 29, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 06, 1994 Delivered On Jul 27, 1994	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 Abacus (C.I.) Limited as Trustee of the D.H. Drew Settlement
	Transactions Jul 27, 1994Registration of a charge (410) Aug 05, 1994Alteration to a floating charge (466 Scot) Feb 08, 1996Alteration to a floating charge (466 Scot) Feb 28, 1996Alteration to a floating charge (466 Scot) Feb 03, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Jul 06, 1994 Delivered On Jul 27, 1994	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 Hambros Channel Islands Trust Corporation Limited as Trustee
	Transactions Jul 27, 1994Registration of a charge (410) Aug 05, 1994Alteration to a floating charge (466 Scot) Feb 08, 1996Alteration to a floating charge (466 Scot) Feb 28, 1996Alteration to a floating charge (466 Scot) Feb 03, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Jul 06, 1994 Delivered On Jul 27, 1994	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 Hambros Channel Islands Trust Corporation Limited as Trustee
	Transactions Jul 27, 1994Registration of a charge (410) Aug 05, 1994Alteration to a floating charge (466 Scot) Feb 08, 1996Alteration to a floating charge (466 Scot) Feb 28, 1996Alteration to a floating charge (466 Scot) Feb 03, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Jul 06, 1994 Delivered On Jul 27, 1994	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars See ch microfiche. Contains Floating Charge: Yes
	Persons Entitled Hambros Channel Islands Trust Corporation Limited as Trustee
	Transactions Jul 27, 1994Registration of a charge (410) Aug 05, 1994Alteration to a floating charge (466 Scot) Feb 03, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jul 06, 1994 Delivered On Jul 27, 1994	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars See ch microfiche. Contains Floating Charge: Yes
	Persons Entitled Abacus (C.I.) Limited as Trustee of the D.H. Drew Settlement
	Transactions Jul 27, 1994Registration of a charge (410) Aug 05, 1994Alteration to a floating charge (466 Scot) Feb 03, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jul 06, 1994 Delivered On Jul 27, 1994	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars See ch microfiche. Contains Floating Charge: Yes
	Persons Entitled Hambros Channel Islands Trust Corporation Limited as Trustee
	Transactions Jul 27, 1994Registration of a charge (410) Aug 05, 1994Alteration to a floating charge (466 Scot) Feb 03, 1998Statement 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
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