COLLAFIRTH SALMON LIMITED

Overview

Company Name	COLLAFIRTH SALMON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC119067
Jurisdiction	Scotland
Date of Creation	Jul 18, 1989
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 COLLAFIRTH SALMON LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is COLLAFIRTH SALMON 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 COLLAFIRTH SALMON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for COLLAFIRTH SALMON 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 17, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Sep 10, 2019

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

4 pages

Jan 15, 2019

Confirmation statement made on Dec 31, 2018 with updates

4 pages

CS01

Jan 07, 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

4 pages

Jan 10, 2018

Confirmation statement made on Dec 31, 2017 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

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jan 10, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Oct 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jan 05, 2016

Annual return made up to Dec 31, 2015 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 24,002	SH01

Oct 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jan 27, 2015

Annual return made up to Dec 31, 2014 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 24,002	SH01

Dec 17, 2014

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

2 pages

AP01

Dec 17, 2014

Appointment of Trude Elisabeth Østvedt 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

Jul 02, 2014

Satisfaction of charge 7 in full

4 pages

MR04

May 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Feb 06, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2014	Statement of capital on Feb 06, 2014 Capital: GBP 24,002	SH01

Sep 12, 2013

Appointment of Morten Vike as a director

2 pages

AP01

View All Filings

Who are the officers of COLLAFIRTH SALMON 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
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Jun 23, 2005	May 21, 2008	Secretary	Havbruks ZE2 9QB Vidlin Shetland		British		46659920001
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Jul 21, 2000	Aug 27, 2002	Secretary	Havbruks ZE2 9QB Vidlin Shetland		British		46659920001
NEWSTEAD, Michael David 10 Jones Street Kingseat KY12 0US Dunfermline Fife	Aug 27, 2002	Jun 23, 2005	Secretary	10 Jones Street Kingseat KY12 0US Dunfermline Fife		British		30993650005
ROBERTSON, James Hugh Louie Dunvegan Voe ZE2 9PT Shetland		Jul 21, 2000	Secretary	Dunvegan Voe ZE2 9PT Shetland		British		1326640002
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	May 21, 2008	Sep 11, 2013	Secretary	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland		German		105740220001
GRIEG, Per Ulriksdal 47 FOREIGN 5009 Bergen Norway	May 21, 2008	Jun 16, 2009	Director	Ulriksdal 47 FOREIGN 5009 Bergen Norway		Norwegian	1957-6	124185000001
JOHNSON, Angus Langara Vidlin ZE2 9QB Shetland	Jun 23, 2005	May 21, 2008	Director	Langara Vidlin ZE2 9QB Shetland	Scotland	British	1956-12	65832980002
JOHNSON, Angus Langara Vidlin ZE2 9QB Shetland	Jul 21, 2000	Aug 27, 2002	Director	Langara Vidlin ZE2 9QB Shetland	Scotland	British	1956-12	65832980002
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Jun 23, 2005	May 21, 2008	Director	Havbruks ZE2 9QB Vidlin Shetland	United Kingdom	British	1967-5	46659920001
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Jul 21, 2000	Aug 27, 2002	Director	Havbruks ZE2 9QB Vidlin Shetland	United Kingdom	British	1967-5	46659920001
MACE, Guy Whitmore Lucklaw House Logie KY15 4SJ Cupar Fife	Aug 27, 2002	Jun 23, 2005	Director	Lucklaw House Logie KY15 4SJ Cupar Fife	Scotland	British	1950-6	66829210002
NEWSTEAD, Michael David 10 Jones Street Kingseat KY12 0US Dunfermline Fife	Aug 27, 2002	Jun 23, 2005	Director	10 Jones Street Kingseat KY12 0US Dunfermline Fife	Scotland	British	1950-7	30993650005
ROBERTSON, Helenor Johanna Dunvegan Voe ZE2 9PT Shetland		Jul 21, 2000	Director	Dunvegan Voe ZE2 9PT Shetland		British	1951-1	1326630002
ROBERTSON, James Hugh Louie Dunvegan Voe ZE2 9PT Shetland		Jul 21, 2000	Director	Dunvegan Voe ZE2 9PT Shetland		British	1947-1	1326640002
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	May 21, 2008	Sep 11, 2013	Director	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	United Kingdom	German	1966-5	105740220001
SUTHERLAND, Elizabeth Maude Dalesview Voe ZE2 9PT Shetland Isle Of Shetland		Jul 21, 2000	Director	Dalesview Voe ZE2 9PT Shetland Isle Of Shetland		British	1950-11	1326610001
SUTHERLAND, John Burnett Dalesview Voe ZE2 9PT Shetland Isle Of Shetland		Jul 21, 2000	Director	Dalesview Voe ZE2 9PT Shetland Isle Of Shetland		British	1947-4	1326620001
VIKE, Morten C. Sundtsgt 5808 Bergen 17/19 Norway	Sep 11, 2013	Dec 11, 2014	Director	C. Sundtsgt 5808 Bergen 17/19 Norway	Norway	Norwegian	1971-12	181262510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLAFIRTH SALMON 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 COLLAFIRTH SALMON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 11, 2013 Delivered On Jan 22, 2013	Satisfied	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) Jul 02, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On May 30, 2001 Delivered On Jun 13, 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 Fokus Bank Asa
	Transactions Jun 13, 2001Registration of a charge (410) Jul 06, 2001Alteration to a floating charge (466 Scot) Sep 20, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 30, 2000 Delivered On Sep 11, 2000	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 Fokus Bank Asa
	Transactions Sep 11, 2000Registration of a charge (410) Nov 07, 2000Alteration to a floating charge (466 Scot) Jul 06, 2001Alteration to a floating charge (466 Scot) Sep 20, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 17, 2000 Delivered On Aug 24, 2000	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 Aug 24, 2000Registration of a charge (410) Sep 16, 2000Alteration to a floating charge (466 Scot) Nov 01, 2000Alteration to a floating charge (466 Scot) Jul 05, 2001Alteration to a floating charge (466 Scot) Jun 25, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jul 23, 1991 Delivered On Jul 31, 1991	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 Other as Trustees of Shetland Agriculture Trust
	Transactions Jul 31, 1991Registration of a charge Aug 03, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 07, 1990 Delivered On Jun 13, 1990	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 Jun 13, 1990Registration of a charge Jul 21, 2000Statement 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.
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