SEAFRESH FARMS LIMITED

Overview

Company Name	SEAFRESH FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC116436
Jurisdiction	Scotland
Date of Creation	Feb 27, 1989
Date of Cessation	Mar 25, 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 SEAFRESH FARMS LIMITED?

(7499) /

Where is SEAFRESH FARMS LIMITED located?

Registered Office Address	Scottish Sea Farms Laurel House FK7 9JQ Laurelhill Business Park Stirling
Undeliverable Registered Office Address	No

What are the latest accounts for SEAFRESH FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SEAFRESH FARMS LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 03, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2010

Application to strike the company off the register

4 pages

DS01

Oct 01, 2010

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

12 pages

Mar 19, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2010	Statement of capital on Mar 19, 2010 Capital: GBP 2	SH01

Mar 19, 2010

Director's details changed for Leif Inge Nordhammer on Mar 19, 2010

2 pages

CH01

Mar 19, 2010

Director's details changed for James Francis Gallagher on Mar 19, 2010

2 pages

CH01

Mar 19, 2010

Secretary's details changed for Dermot Anderson on Mar 19, 2010

1 pages

CH03

Oct 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Apr 28, 2009

legacy

3 pages

363a

Oct 21, 2008

Accounts made up to Dec 31, 2007

4 pages

Apr 23, 2008

legacy

2 pages

419a(Scot)

Apr 22, 2008

legacy

1 pages

288c

Mar 27, 2008

legacy

3 pages

363a

Jan 10, 2008

legacy

1 pages

288c

Oct 25, 2007

legacy

1 pages

288b

Oct 24, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 23, 2007

legacy

1 pages

288c

Mar 22, 2007

legacy

2 pages

363a

Nov 01, 2006

Accounts made up to Dec 31, 2005

4 pages

Mar 13, 2006

legacy

7 pages

363s

Nov 01, 2005

Accounts made up to Dec 31, 2004

4 pages

Mar 21, 2005

legacy

7 pages

363s

Mar 21, 2005

legacy

pages

363(288)

Oct 26, 2004

Accounts made up to Dec 31, 2003

4 pages

View All Filings

Who are the officers of SEAFRESH FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Dermot Scottish Sea Farms Laurel House FK7 9JQ Laurelhill Business Park Stirling	Mar 18, 2003		Secretary	Scottish Sea Farms Laurel House FK7 9JQ Laurelhill Business Park Stirling		British		Accountant	88290200002
GALLAGHER, James Francis Scottish Sea Farms Laurel House FK7 9JQ Laurelhill Business Park Stirling	Nov 01, 2001		Director	Scottish Sea Farms Laurel House FK7 9JQ Laurelhill Business Park Stirling	Scotland	British	1968-10	Managing Director	79883410002
NORDHAMMER, Leif Inge Scottish Sea Farms Laurel House FK7 9JQ Laurelhill Business Park Stirling	Aug 29, 2001		Director	Scottish Sea Farms Laurel House FK7 9JQ Laurelhill Business Park Stirling	Norway	Norwegian	1958-4	Chairman (Salmar As)	77817470002
ADKINS, Bernard James Hillsboro Whynstones Road SL5 9HW Ascot Berkshire	May 26, 1995	Nov 15, 1995	Secretary	Hillsboro Whynstones Road SL5 9HW Ascot Berkshire		British			1254260001
FRASER, George Kenneth 15 Glassford Square FK13 6AU Tillicoultry Clackmannanshire	Nov 15, 1995	Jan 28, 2000	Secretary	15 Glassford Square FK13 6AU Tillicoultry Clackmannanshire		British			32202440002
GALLAGHER, James Francis 9 Ochel Path ML6 8HU Airdrie Lanarkshire	Jan 28, 2000	Mar 18, 2003	Secretary	9 Ochel Path ML6 8HU Airdrie Lanarkshire		British		Financial Controller	79883410001
HUGHES, Keith John 3 Hill Street EH2 3JP Edinburgh Midlothian	Feb 27, 1989	Feb 27, 1989	Secretary	3 Hill Street EH2 3JP Edinburgh Midlothian		British			735110001
WARREN, Stephen John 5 Farmhouse Close Pyrford GU22 8LR Woking Surrey	Feb 07, 1991	May 26, 1995	Secretary	5 Farmhouse Close Pyrford GU22 8LR Woking Surrey		British			512780001
ARNISON-NEWGASS, Michael Gambledown Farm Sherfield English SO51 6JU Romsey Hampshire	Feb 27, 1989	Dec 15, 1997	Director	Gambledown Farm Sherfield English SO51 6JU Romsey Hampshire	England	British	1938-12	Chartered Accountant	750190001
GALLAGHER, James Francis 9 Ochel Path ML6 8HU Airdrie Lanarkshire	Aug 29, 2001	Aug 29, 2001	Director	9 Ochel Path ML6 8HU Airdrie Lanarkshire	Scotland	British	1968-10	Accountant	79883410001
MACE, Guy Whitmore Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire	Feb 27, 1989	Dec 31, 1998	Director	Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire		British	1950-10	Fish Farmer	66829210001
RACKHAM, David R 15 Beauly Crescent PA13 4LR Kilmacolm Renfrewshire	Jan 01, 1999	Jun 06, 2002	Director	15 Beauly Crescent PA13 4LR Kilmacolm Renfrewshire		British	1947-2	Director	332280001
SINGLESTAD, Helge Nordeideveien 27b 5251 Soreidgrend Norway	Aug 29, 2001	Sep 04, 2007	Director	Nordeideveien 27b 5251 Soreidgrend Norway		Norwegian	1963-4	Financial Director	77817380001

View Detailed Information on Officers and People with Significant Control

Does SEAFRESH FARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 30, 2001 Delivered On Sep 04, 2001	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 as Security Trustee
	Transactions Sep 04, 2001Registration of a charge (410) Apr 23, 2008Statement 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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