THORBAY LIMITED

Overview

Company Name	THORBAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142306
Jurisdiction	Scotland
Date of Creation	Jan 28, 1993
Date of Cessation	Mar 18, 2018

Summary

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

What is the purpose of THORBAY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is THORBAY LIMITED located?

Registered Office Address	c/o KPMG, 191 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of THORBAY LIMITED?

Previous Company Names
Company Name	From	Until
ORCADES VIKING LIMITED	Nov 02, 2010	Nov 02, 2010
GLENLOCHY LIMITED	May 29, 2009	May 29, 2009
ORCADES VIKING LIMITED	Jan 28, 1993	Jan 28, 1993

What are the latest accounts for THORBAY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for THORBAY LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2017

Notice of final meeting of creditors

3 pages

4.17(Scot)

Apr 08, 2014

Registered office address changed from * 7 Queens Gardens Aberdeen AB15 4YD* on Apr 08, 2014

2 pages

AD01

Feb 20, 2014

Registered office address changed from * 18 Queens Road Aberdeen Grampian AB15 4ZT* on Feb 20, 2014

2 pages

AD01

Feb 19, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 19, 2014

Notice of winding up order

1 pages

4.2(Scot)

Jan 08, 2014

Certificate of change of name

Company name changed orcades viking LIMITED\certificate issued on 08/01/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jan 08, 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jan 08, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 12, 2013	RES15

Jan 07, 2014

Registered office address changed from * Gannochy House Gannochy Edzell Brechin Angus DD9 7UX Scotland* on Jan 07, 2014

2 pages

AD01

Aug 09, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 21, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 19, 2012

Termination of appointment of Maclay Murray & Spens Llp as a secretary

1 pages

TM02

Sep 18, 2012

Registered office address changed from * 66 Queens Road Aberdeen AB15 4YE* on Sep 18, 2012

1 pages

AD01

Sep 14, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 28, 2012

Annual return made up to Jan 28, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2012	Statement of capital on Feb 28, 2012 Capital: GBP 2,008,500	SH01

Dec 17, 2011

legacy

6 pages

MG01s

Sep 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 14, 2011

Full accounts made up to Nov 30, 2009

22 pages

Apr 01, 2011

Previous accounting period extended from Nov 30, 2010 to Mar 31, 2011

1 pages

AA01

Feb 24, 2011

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

5 pages

AR01

Nov 26, 2010

Full accounts made up to Mar 31, 2009

22 pages

Nov 02, 2010

Certificate of change of name

Company name changed glenlochy LIMITED\certificate issued on 02/11/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Nov 02, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Nov 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 02, 2010	RES15

Sep 15, 2010

Memorandum and Articles of Association

23 pages

MEM/ARTS

View All Filings

Who are the officers of THORBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RILEY, Josiphine Gannochy Edzell DD9 7UX Brechin Gannochy House Angus	Apr 01, 2010		Director	Gannochy Edzell DD9 7UX Brechin Gannochy House Angus	United Kingdom	British	1952-9	Management Consultant	126676740001
BASTER, Jeremy Tornaveen Easthill KW15 1LY Kirkwall Isle Of Orkney	Dec 14, 1994	Mar 26, 1997	Secretary	Tornaveen Easthill KW15 1LY Kirkwall Isle Of Orkney		British			238950001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 28, 1993	Jan 28, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
RYDER, Elizabeth Jane 26 Nelson Street EH3 6LJ Edinburgh Midlothian	Mar 02, 1993	Dec 11, 1994	Secretary	26 Nelson Street EH3 6LJ Edinburgh Midlothian		British			33015780001
SINCLAIR, Angus Macintosh Vins Hamar Hillside Road KW16 3AH Stromness Isle Of Orkney	Mar 26, 1997	Apr 10, 1997	Secretary	Vins Hamar Hillside Road KW16 3AH Stromness Isle Of Orkney		British			1177410001
STEWART, Ian Renshaw 4 Arbor Court AB31 3RF Banchory Kincardineshire	Apr 10, 1997	Mar 22, 2004	Secretary	4 Arbor Court AB31 3RF Banchory Kincardineshire		British		Director	1257710001
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Mar 22, 2004	Nov 04, 2007	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					93547510001
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	Nov 04, 2007	Sep 18, 2012	Secretary	66 Queen's Road AB15 4YE Aberdeen					119967690001
ARGO, Ian Wood, Jp Toomal Back Rd KW16 3JU Stromness Isle Of Orkney	May 18, 1993	Jun 02, 1994	Director	Toomal Back Rd KW16 3JU Stromness Isle Of Orkney		British	1934-8	Managing Director	42367100002
BASTER, Jeremy Tornaveen Easthill KW15 1LY Kirkwall Isle Of Orkney	Mar 02, 1993	May 18, 1993	Director	Tornaveen Easthill KW15 1LY Kirkwall Isle Of Orkney	Scotland	British	1947-2	Local Government Officer	238950001
BROWN, John Flett, Dr The Park Hillside Road KW16 3AH Stromness Orkney	Apr 10, 1997	Mar 03, 2005	Director	The Park Hillside Road KW16 3AH Stromness Orkney	United Kingdom	British	1945-11	Director	32694290001
BROWN, John Flett, Dr The Park Hillside Road KW16 3AH Stromness Orkney	Jun 02, 1994	Mar 26, 1997	Director	The Park Hillside Road KW16 3AH Stromness Orkney	United Kingdom	British	1945-11	Consultant Geologist	32694290001
CLARK, Francis, Dr Denside,Murtle Den Road Milltimber AB13 0HS Aberdeen	Mar 02, 1993	Mar 26, 1997	Director	Denside,Murtle Den Road Milltimber AB13 0HS Aberdeen		British	1926-6	Company Director	386890001
EIKREM, Kaare John Boegaten 25 6008 6008 Aalesund Norway Norway	Mar 02, 1993	May 02, 2002	Director	Boegaten 25 6008 6008 Aalesund Norway Norway		Norwegian	1941-2	Director	33015840001
FIRTH, Howard Nicol 12 Craigiefield Park St Ola KW15 1TE Kirkwall Isle Of Orkney	Feb 22, 1993	Mar 26, 1997	Director	12 Craigiefield Park St Ola KW15 1TE Kirkwall Isle Of Orkney		British	1945-7	Director	746850001
GILBERT, Ronald Henry High Tor Annfield Crescent KW15 1NS Kirkwall Isle Of Orkney	Feb 24, 1993	Mar 26, 1997	Director	High Tor Annfield Crescent KW15 1NS Kirkwall Isle Of Orkney		British	1937-2	Chief Executive	62897870001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jan 28, 1993	Nov 17, 1950	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MAINLAND, Bruce Martyn Cott Rousay KW17 2PT Orkney Isle Of Orkney	Jan 28, 1993	Mar 02, 1993	Director	Cott Rousay KW17 2PT Orkney Isle Of Orkney	United Kingdom	British	1950-8	Director	873330001
NICHOLSON, Joseph James Soleyd Olsch 900 Vagur FOREIGN Suderoy Faroe Islands	Mar 02, 1993	Jul 23, 2002	Director	Soleyd Olsch 900 Vagur FOREIGN Suderoy Faroe Islands		British	1955-12	Director	33978890002
RYDER, Elizabeth Jane 26 Nelson Street EH3 6LJ Edinburgh Midlothian	Mar 02, 1993	Dec 11, 1994	Director	26 Nelson Street EH3 6LJ Edinburgh Midlothian	Scotland	British	1952-1	Solicitor	33015780001
SCHOLES, Alastair James Bradshaw Craigiefield House St Ola KW15 1TB Kirkwall Isle Of Orkney	Jan 28, 1993	Feb 26, 1993	Director	Craigiefield House St Ola KW15 1TB Kirkwall Isle Of Orkney		British	1931-7	Chartered Accountant	31074470001
SINCLAIR, Angus Macintosh Beaufort House Downies Lane KW16 3EP Stromness Orkney	Mar 02, 1993	Apr 01, 2010	Director	Beaufort House Downies Lane KW16 3EP Stromness Orkney	Scotland	British	1954-1	Managing Director	1177410002
SINCLAIR, Josephine Jane Beaufort House Downies Lane KW16 3EP Stromness Orkney	Apr 10, 1997	Jan 09, 2010	Director	Beaufort House Downies Lane KW16 3EP Stromness Orkney	Scotland	British	1954-11	Director	52561060002
STEVENSON, George Carmidel KW17 2JU Finstown Orkney	Jun 02, 1994	Mar 26, 1997	Director	Carmidel KW17 2JU Finstown Orkney		British	1930-5	Farmer	246130001

View Detailed Information on Officers and People with Significant Control

Does THORBAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 16, 2011 Delivered On Dec 17, 2011	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 Angus Mcintosh Sinclair
	Transactions Dec 17, 2011Registration of a charge (MG01s)
Charge over accounts	Created On Mar 06, 2006 Delivered On Mar 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Any interest the company may have in the bank account and all monies standing to credit of the account.
	Persons Entitled Islandsbanki Hf
	Transactions Mar 17, 2006Registration of a charge (410) Apr 13, 2006Statement of satisfaction of a charge in full or part (419a)
Deed of undertakings (incorporating assignation)	Created On Nov 25, 2002 Delivered On Dec 04, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the motor vessel "greybeard" (to be renamed "viking legacy") and its earnings.
	Persons Entitled Nordea Bank Norge Asa
	Transactions Dec 04, 2002Registration of a charge (410) Mar 12, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 09, 2002 Delivered On Jul 27, 2002	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 Nordea Bank Norge Asa
	Transactions Jul 27, 2002Registration of a charge (410) Jul 27, 2002Alteration to a floating charge (466 Scot) Mar 07, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Shipping mortgage	Created On Apr 17, 1997 Delivered On Apr 24, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The 64 shares in "orcades viking".
	Persons Entitled Angus Macintosh Sinclair
	Transactions Apr 24, 1997Registration of a charge (410) May 29, 2003Statement of satisfaction of a charge in full or part (419a)
Mortgage of a ship	Created On Apr 07, 1997 Delivered On Apr 21, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the vessel M.V. orcades viking iii.
	Persons Entitled Kaare John Eikrem
	Transactions Apr 21, 1997Registration of a charge (410) May 09, 2002Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On Apr 02, 1997 Delivered On Apr 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship orcades viking iii.
	Persons Entitled Christiania Bank Og Kreditkasse Asa
	Transactions Apr 10, 1997Registration of a charge (410) Mar 07, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 26, 1997 Delivered On Apr 11, 1997	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 Angus Macintosh Sinclair
	Transactions Apr 11, 1997Registration of a charge (410) Apr 15, 1997Alteration to a floating charge (466 Scot) Jul 27, 2002Alteration to a floating charge (466 Scot) Jul 08, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Deed of covenant	Created On Mar 26, 1997 Delivered On Apr 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys interest in the vessel "orcades viking iii".
	Persons Entitled Christiania Bank Og Kreditkasse Asa
	Transactions Apr 10, 1997Registration of a charge (410) Mar 07, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 26, 1997 Delivered On Apr 02, 1997	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 Kaare John Eikrem
	Transactions Apr 02, 1997Registration of a charge (410) Apr 08, 1997Alteration to a floating charge (466 Scot) May 09, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Assignment	Created On Mar 26, 1997 Delivered On Apr 01, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars (1) the earnings (2) requisition compensation and (3) the fishing licences of the motor fishing vessel "orcades viking iii".
	Persons Entitled Christiania Bank Og Kreditkasse Asa
	Transactions Apr 01, 1997Registration of a charge (410) Mar 07, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 26, 1997 Delivered On Apr 01, 1997	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 Christiania Bank Og Kreditkasse Asa
	Transactions Apr 01, 1997Registration of a charge (410) Apr 08, 1997Alteration to a floating charge (466 Scot) Jul 27, 2002Alteration to a floating charge (466 Scot) Jul 27, 2002Alteration to a floating charge (466 Scot) Mar 07, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Deed of covenant incorporating assignation of earnings	Created On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the vessel "orcades viking iii".
	Persons Entitled Credit Lyonnais Danmark Industri & Skipsbanken a/S
	Transactions Mar 16, 1993Registration of a charge (410) Apr 02, 1997Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the vessel "orcades viking iii".
	Persons Entitled Industri & Skipsbanken Credit Lyonnais Danmark
	Transactions Mar 16, 1993Registration of a charge (410) May 29, 2003Statement of satisfaction of a charge in full or part (419a)
Deed of covenant incorporation assignation of earnings	Created On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the vessel "orcades viking iii".
	Persons Entitled Orkney Islands Council
	Transactions Mar 16, 1993Registration of a charge (410) May 29, 2003Statement of satisfaction of a charge in full or part (419a)
Assignation	Created On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars (1) the earnings (2) requisition compensation, of the motor fishing vessel "orcades viking iii".
	Persons Entitled Danmarks Skibskreditfond
	Transactions Mar 16, 1993Registration of a charge (410) Apr 02, 1997Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the vessel "orcades viking iii".
	Persons Entitled Orkney Islands Council
	Transactions Mar 16, 1993Registration of a charge (410) May 29, 2003Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the motor fishing vessel "orcades viking iii" registered in the british registry of fishing vessels under official number K175 and the said vessel's appurtenances.
	Persons Entitled Danmarks Skibskreditfond
	Transactions Mar 16, 1993Registration of a charge (410) Apr 02, 1997Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the motor fishing vessel "orcades viking iii" registered in the british registry of fishing vessels under official number K175 and the said vessel's appurtenances.
	Persons Entitled Danmarks Skibskreditfond
	Transactions Mar 16, 1993Registration of a charge (410) Jul 15, 2002Statement of satisfaction of a charge in full or part (419a)
Marine mortgage	Created On Mar 01, 1993 Delivered On Mar 09, 1993	Satisfied	Amount secured £573,125
	Short particulars Sixty-four (64) shares in the vessel orcades viking iii rss number B12349(port letter and number- K175) (port of registry- kirkhill).
	Persons Entitled Highlands and Islands Enterprise
	Transactions Mar 09, 1993Registration of a charge (410) May 09, 2002Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Mar 05, 1992 Acquired On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All sums due or to become due by angus m sinclair and others
	Short particulars 48/64TH shares in the vessel "orcades viking iii".
	Persons Entitled Credit Lyonnais Danmark Industri & Skipsbanken a/S
	Transactions Mar 16, 1993Registration of an acquisition (416) Apr 02, 1997Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Mar 05, 1992 Acquired On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All sums due or to become due by angus m sinclair and others
	Short particulars 16/64TH shares in the vessel "orcades viking iii".
	Persons Entitled Industri & Skipsbanken Credit Lyonnais Danmark
	Transactions Mar 16, 1993Registration of an acquisition (416) Apr 02, 1997Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Mar 05, 1992 Acquired On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured £125,000
	Short particulars 16/64TH shares in the vessel "orcades viking iii".
	Persons Entitled Highlands and Islands Enterprise
	Transactions Mar 16, 1993Registration of an acquisition (416) May 09, 2002Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Mar 05, 1992 Acquired On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured £375,000
	Short particulars 48/64TH shares in the vessel "orcades viking iii".
	Persons Entitled Highlands and Islands Enterprise
	Transactions Mar 16, 1993Registration of an acquisition (416) May 09, 2002Statement of satisfaction of a charge in full or part (419a)
Statutory mortage	Created On Jan 03, 1992 Acquired On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All sums due or to become due by angus m sinclair and others
	Short particulars 48/64TH shares in the vessel "orcades viking iii".
	Persons Entitled Orkney Islands Council
	Transactions Mar 16, 1993Registration of an acquisition (416) Apr 02, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THORBAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2017	Conclusion of winding up
Feb 11, 2014	Petition date
Feb 11, 2014	Commencement of winding up
Mar 18, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Dempsey 7 Queens Gardens AB15 4YD Aberdeen	practitioner	7 Queens Gardens AB15 4YD Aberdeen
Paul Dounis 7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire	practitioner	7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire

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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