SHETLAND ISLANDS SMOLTS LIMITED

Overview

Company Name	SHETLAND ISLANDS SMOLTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC127590
Jurisdiction	Scotland
Date of Creation	Sep 28, 1990
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of SHETLAND ISLANDS SMOLTS LIMITED?

(7499) /

Where is SHETLAND ISLANDS SMOLTS LIMITED located?

Registered Office Address	5 North Ness Business Park Lerwick ZE1 0LZ Shetland
Undeliverable Registered Office Address	No

What were the previous names of SHETLAND ISLANDS SMOLTS LIMITED?

Previous Company Names
Company Name	From	Until
SHETLAND INTENSIVE SMOLTS LIMITED	Sep 28, 1990	Sep 28, 1990

What are the latest accounts for SHETLAND ISLANDS SMOLTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What is the status of the latest annual return for SHETLAND ISLANDS SMOLTS LIMITED?

Annual Return

Last Annual Return	Sep 28, 2011

What are the latest filings for SHETLAND ISLANDS SMOLTS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2015

Application to strike the company off the register

3 pages

DS01

Jul 24, 2015

legacy

1 pages

AC93

May 17, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 25, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 01, 2012

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

9 pages

Sep 30, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2011	Statement of capital on Sep 30, 2011 Capital: GBP 80,000	SH01

May 03, 2011

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

9 pages

Sep 28, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

4 pages

AR01

Jun 02, 2010

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

9 pages

Sep 29, 2009

legacy

5 pages

363a

Jun 29, 2009

legacy

1 pages

225

Dec 01, 2008

Accounts for a small company made up to Jan 31, 2008

8 pages

Oct 13, 2008

legacy

5 pages

363a

Oct 13, 2008

legacy

1 pages

288c

Nov 30, 2007

Accounts for a small company made up to Jan 31, 2007

8 pages

Oct 08, 2007

legacy

3 pages

363a

Nov 13, 2006

legacy

3 pages

363a

Sep 19, 2006

Accounts for a small company made up to Jan 31, 2006

9 pages

May 18, 2006

Accounts for a small company made up to Jan 31, 2005

9 pages

Mar 30, 2006

legacy

3 pages

363a

Mar 30, 2006

legacy

1 pages

353

Mar 23, 2005

Full accounts made up to Jan 31, 2004

14 pages

Mar 14, 2005

legacy

9 pages

363s

View All Filings

Who are the officers of SHETLAND ISLANDS SMOLTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Francis William Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	Sep 11, 2003		Secretary	Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej		British		Managing Director	39950120001
JOHNSON, Francis William Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	Jan 17, 1995		Director	Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	United Kingdom	British	1948-7	Company Director	39950120001
ASHBURNER, Jill North Stow Eshaness ZE2 9RS Shetland	Mar 16, 1994	Jan 17, 1995	Secretary	North Stow Eshaness ZE2 9RS Shetland		British			41000750001
CARLYLE, James Bankhaven Hillend ZE2 9PT Voe Shetland	May 03, 2002	Sep 11, 2003	Secretary	Bankhaven Hillend ZE2 9PT Voe Shetland		British			285570001
FULLERTON, Susan Marie St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland	Jan 17, 1995	May 03, 2002	Secretary	St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland		British		Director	41214700001
MANSON, Elsie Murrion Eshaness Shetland	Sep 01, 1992	Mar 15, 1994	Secretary	Murrion Eshaness Shetland		British			27973900001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 28, 1990	Sep 28, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
TAIT & PETERSON SOLICITORS Bank Of Scotland Buildings 117 Commercial Street ZE1 0EB Lerwick Isle Of Shetland	Sep 28, 1990	Sep 01, 1992	Secretary	Bank Of Scotland Buildings 117 Commercial Street ZE1 0EB Lerwick Isle Of Shetland					42332900001
BRANDIE, George Thorkell 3a Clairmont Place Lerwick Shetland	Jan 01, 1996	Apr 18, 1997	Director	3a Clairmont Place Lerwick Shetland		British	1955-1	Director	46072360003
FAULDING, Jonothan Mark Field House Farm Chapelfield Road Goxhill DN19 7NF Barrow Upon Humber South Humberside	Sep 28, 1990	Sep 28, 1994	Director	Field House Farm Chapelfield Road Goxhill DN19 7NF Barrow Upon Humber South Humberside		British	1964-2	Farmer	26109370001
FAULDING, Richard William Chapelfield House Chapelfield Road Goxhill DN19 7NF Barrow On Humber South Humberside	Sep 28, 1990	Sep 28, 1994	Director	Chapelfield House Chapelfield Road Goxhill DN19 7NF Barrow On Humber South Humberside		British	1957-5	Farmer	59633450001
FAULDING, Simon Jonathan Southend Farm Goxhill DN19 7NG Barrow-On-Humber South Humberside	Sep 28, 1990	Jan 17, 1995	Director	Southend Farm Goxhill DN19 7NG Barrow-On-Humber South Humberside		British	1955-12	Farmer	1273140001
LEE, Jeremy Bernard North Stow Eshaness ZE2 9RS Shetland Isle Of Shetland	Sep 28, 1990	Jan 17, 1995	Director	North Stow Eshaness ZE2 9RS Shetland Isle Of Shetland		British	1957-6	Aquacultural Consultant	1273110001
LEYLAND, Martin Thomas Helendale ZE1 0RG Lerwick Shetland	Jan 17, 1995	Nov 30, 1998	Director	Helendale ZE1 0RG Lerwick Shetland		British	1957-4	Company Director	40783330001
MANSON, James Murrion Eshaness Shetland	Aug 10, 1991	Nov 30, 1993	Director	Murrion Eshaness Shetland		British	1919-8	Company Director	4948780001
MANSON, James Maurice Murren Eshaness ZE2 9RS Shetland Isle Of Shetland	Sep 28, 1990	Apr 23, 1991	Director	Murren Eshaness ZE2 9RS Shetland Isle Of Shetland		British	1953-1	Crofter	1323670001
POLSON, Arthur Smith Johnson Glenisla, Symbister, Whalsay ZE2 9AE Shetland Isle Of Shetland	Sep 28, 1990	Mar 24, 2004	Director	Glenisla, Symbister, Whalsay ZE2 9AE Shetland Isle Of Shetland		British	1935-2	Rigger	1256780002
POLSON, John Irvine Break Lea Symbister, Whalsay ZE2 9AE Shetland Isle Of Shetland	Sep 28, 1990	Mar 24, 2004	Director	Break Lea Symbister, Whalsay ZE2 9AE Shetland Isle Of Shetland		British	1962-5	Engineer	1256740002
POLSON, Stuart 10 North Lochside ZE1 0PA Lerwick Isle Of Shetland	Sep 28, 1990	Mar 07, 2004	Director	10 North Lochside ZE1 0PA Lerwick Isle Of Shetland		British	1963-7	Marine Pilot	1256750002
POLSON JNR, Arthur New House Symbister, Whalsay ZE2 9AE Shetland Isle Of Shetland	Sep 28, 1990	Mar 31, 2004	Director	New House Symbister, Whalsay ZE2 9AE Shetland Isle Of Shetland		British	1970-5	Mate Of Mfv Langdale	1256770002
RATTER, Christian Gilbert Leascole Eshaness ZE2 9RS Shetland Isle Of Shetland	Sep 28, 1990	Aug 07, 1998	Director	Leascole Eshaness ZE2 9RS Shetland Isle Of Shetland		British	1936-4	Seaman	1256730001
RATTER, Neil Chris Leascole Eshaness ZE2 9RS Shetland Isle Of Shetland	Sep 28, 1990	Mar 03, 1995	Director	Leascole Eshaness ZE2 9RS Shetland Isle Of Shetland		British	1968-9	Chef	1256720001
WILLIAMSON, William Magnus Murrion Eshaness Shetland	Sep 28, 1990	Mar 09, 2004	Director	Murrion Eshaness Shetland		British	1943-5	Mechanic/Crofter	1256760001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 28, 1990	Sep 28, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does SHETLAND ISLANDS SMOLTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 21, 1999 Delivered On Jun 07, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 07, 1999Registration of a charge (410) Oct 17, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 27, 1998 Delivered On Mar 05, 1998	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 Trustees of the Shetland Aquaculture Trust
	Transactions Mar 05, 1998Registration of a charge (410) Apr 21, 1999Alteration to a floating charge (466 Scot) Oct 17, 2001Alteration to a floating charge (466 Scot)
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) Apr 14, 1999Alteration to a floating charge (466 Scot) Jun 30, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Dec 31, 1992 Delivered On Jan 08, 1993	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
	Transactions Jan 08, 1993Registration of a charge (410) Jan 06, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 01, 1991 Delivered On Jul 11, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Site at north stoe,eshaness,shetland extending to .47 hectares.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 1991Registration of a charge Jul 13, 1995Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 26, 1991 Delivered On Apr 30, 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 National Westminster Bank PLC
	Transactions Apr 30, 1991Registration of a charge Oct 16, 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.
license: CC0