FJORD SEAFOOD SCOTLAND LTD.

Overview

Company Name	FJORD SEAFOOD SCOTLAND LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151150
Jurisdiction	Scotland
Date of Creation	May 31, 1994
Date of Cessation	Mar 30, 2021

Summary

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

What is the purpose of FJORD SEAFOOD SCOTLAND LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FJORD SEAFOOD SCOTLAND LTD. located?

Registered Office Address	8 Melville Crescent EH3 7JA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of FJORD SEAFOOD SCOTLAND LTD.?

Previous Company Names
Company Name	From	Until
WISCO PROCESSING LIMITED	Oct 03, 1994	Oct 03, 1994
PIETERS WESTERN ISLES LIMITED	May 31, 1994	May 31, 1994

What are the latest accounts for FJORD SEAFOOD SCOTLAND LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FJORD SEAFOOD SCOTLAND LTD.?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2021

Application to strike the company off the register

3 pages

DS01

Oct 26, 2020

Statement of capital on Oct 26, 2020

Capital: GBP 0.90

3 pages

SH19

Oct 26, 2020

legacy

1 pages

SH20

Oct 26, 2020

legacy

1 pages

CAP-SS

Oct 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Requisite entries in statutory records approved 07/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 23, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Termination of appointment of Craig Anderson as a director on Dec 23, 2019

1 pages

TM01

Dec 18, 2019

Appointment of Jóhan Regin Jacobsen as a director on Dec 13, 2019

2 pages

AP01

Dec 18, 2019

Appointment of Odd Eliasen as a director on Dec 13, 2019

2 pages

AP01

Dec 17, 2019

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 17, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 16, 2019

Confirmation statement made on May 31, 2019 with no updates

2 pages

CS01

Dec 16, 2019

Administrative restoration application

3 pages

RT01

Oct 01, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 06, 2019

Satisfaction of charge 3 in full

4 pages

MR04

Jul 03, 2019

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

6 pages

May 13, 2019

Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on May 13, 2019

1 pages

AD01

May 13, 2019

Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on May 13, 2019

1 pages

AD01

Apr 30, 2019

Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on Apr 30, 2019

1 pages

AD01

Apr 30, 2019

Termination of appointment of Morisons Secretaries Limited as a secretary on Apr 30, 2019

1 pages

TM02

Jun 06, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

Apr 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Jul 14, 2017

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

8 pages

View All Filings

Who are the officers of FJORD SEAFOOD SCOTLAND LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Susan Margaret Melville Crescent EH3 7JA Edinburgh 8 Scotland	Jun 13, 2014		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1958-6	98112250001
ELIASEN, Odd Melville Crescent EH3 7JA Edinburgh 8 Scotland	Dec 13, 2019		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Faroe Islands	Danish	1965-1	265284660001
JACOBSEN, Jóhan Regin Melville Crescent EH3 7JA Edinburgh 8 Scotland	Dec 13, 2019		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Faroe Islands	Danish	1966-1	265284920001
CAURA, Bart Hogeweg 509 8200 Brugge Belgium	Jun 30, 1995	Feb 17, 2004	Secretary	Hogeweg 509 8200 Brugge Belgium		Belgian		44270490001
DEKEYZER, Johan Ten Bogaerde 3 Varsenare B-8490 Belgium	Feb 17, 2004	Sep 12, 2007	Secretary	Ten Bogaerde 3 Varsenare B-8490 Belgium		Belgian		95875320001
KERNAHAN, John 17 Stewart Drive HS1 2TU Stornoway Isle Of Lewis	May 31, 1994	Jun 01, 1994	Secretary	17 Stewart Drive HS1 2TU Stornoway Isle Of Lewis		British		169490001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Sep 12, 2007	Jun 23, 2009	Secretary	21 West Kilbride Road KA24 5DZ Dalry Ayrshire		British		82618570002
VANHOOREN, Luk Andre Hoeksam 11 8377 Zuinkerke	Jun 01, 1994	Jun 30, 1995	Secretary	Hoeksam 11 8377 Zuinkerke		Belgian		35580790001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 28, 2009	Jul 12, 2010	Secretary	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders		British		84079420001
MORISONS SECRETARIES LIMITED c/o Morisons Llp Conference Square EH3 8AN Edinburgh 1 Exchange Crescent Scotland	Jul 12, 2010	Apr 30, 2019	Secretary	c/o Morisons Llp Conference Square EH3 8AN Edinburgh 1 Exchange Crescent Scotland				83549280002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 31, 1994	May 31, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ANDERSON, Craig Melville Crescent EH3 7JA Edinburgh 8 Scotland	Sep 03, 2013	Dec 23, 2019	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1962-10	179195860001
BUYSSE, Bertil Pierre Paul Gustaaf Ringlaan Nourd 33 De Haan 8720 Belgium	Mar 24, 2005	Sep 12, 2007	Director	Ringlaan Nourd 33 De Haan 8720 Belgium		Belgian	1967-10	81295910001
CAURA, Bart Hogeweg 509 8200 Brugge Belgium	Jan 09, 1998	Feb 17, 2004	Director	Hogeweg 509 8200 Brugge Belgium		Belgian	1957-5	44270490001
DE LILLE, Dierk Karreweg 15 Maldegem Oost Ulaanderem 9990 Belgium	Mar 01, 2001	Apr 30, 2005	Director	Karreweg 15 Maldegem Oost Ulaanderem 9990 Belgium		Belgian	1952-1	76144780001
DEKEYZER, Jo Ten Bogaerde 3 Varsenare 8490 Belgium	Jul 17, 1998	Sep 12, 2007	Director	Ten Bogaerde 3 Varsenare 8490 Belgium		Belgian	1964-10	60068790001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Sep 12, 2007	Jun 23, 2009	Director	21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Scotland	British	1959-1	82618570002
MACLEOD, Roderick Hector 8 Olivers Brae HS1 2SS Stornoway Isle Of Lewis	May 31, 1994	Jun 01, 1994	Director	8 Olivers Brae HS1 2SS Stornoway Isle Of Lewis		British	1934-12	462180001
MARSHALL, Ian Paul 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Apr 26, 2010	Dec 10, 2010	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1973-11	150818380001
MULLINS, James Joseph Melville Crescent EH3 7JA Edinburgh 8 Scotland	Mar 03, 2010	Apr 26, 2010	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	United Kingdom	Irish,	1961-7	129001130001
ODDSEN, Oddgeir 101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	Sep 12, 2007	Mar 03, 2010	Director	101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	United Kingdom	Norwegian	1965-9	101119150002
PIETERS, Gilbert Leo Gerard 11 Joe Englishstraat FOREIGN Brugge Belgium	Jun 01, 1994	Jan 09, 1998	Director	11 Joe Englishstraat FOREIGN Brugge Belgium		Belgian	1940-3	1353460001
PIETERS, Rudi Alice Jerome 1 Marybank Industrial Estate HS2 0DB Stornoway Isle Of Lewis	Jan 09, 1998	Mar 01, 2003	Director	1 Marybank Industrial Estate HS2 0DB Stornoway Isle Of Lewis		Belgian	1965-7	77932830001
TIERENTEYN, Frank Wuldenlaan 6 B8370 Blankenberge FOREIGN Brugge Belgium	Jan 09, 1998	Feb 17, 2004	Director	Wuldenlaan 6 B8370 Blankenberge FOREIGN Brugge Belgium		Belgian	1964-2	57727100002
VANHOOREN, Luk Andre Hoeksam 11 8377 Zuinkerke	Jun 01, 1994	Jun 30, 1995	Director	Hoeksam 11 8377 Zuinkerke		Belgian	1954-11	35580790001
VERMEERSCH, Geert Alfons Lenaertstraat 34 1950 Kraainem Belgium	Aug 17, 1998	Mar 31, 2005	Director	Alfons Lenaertstraat 34 1950 Kraainem Belgium		Belgian	1964-10	57726650001
WHITE, Clare Anne 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Dec 10, 2010	Jun 13, 2014	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1963-12	68763280001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 04, 2009	Sep 03, 2013	Director	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Scotland	British	1966-8	84079420001
INTERMASCO Joe Englishstraat 11 8000 Brugge Belgium	Jun 30, 1995	Jan 09, 1998	Director	Joe Englishstraat 11 8000 Brugge Belgium				44270520001
REDASCO Avenue De L Avenir 2 2800 Delemont Switzerland	Jun 30, 1995	Jan 09, 1998	Director	Avenue De L Avenir 2 2800 Delemont Switzerland				44418750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FJORD SEAFOOD SCOTLAND LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Pieters Uk Limited

Apr 06, 2016

Exchange Crescent

Conference Square

EH3 8AN Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc220123

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.

View Detailed Information on Persons with Significant Control

Does FJORD SEAFOOD SCOTLAND LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 26, 2007 Delivered On Dec 12, 2007	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 Dnb Nor Bank Asa
	Transactions Dec 12, 2007Registration of a charge (410) Aug 06, 2019Satisfaction of a charge (MR04)
Standard security	Created On Nov 13, 1996 Delivered On Nov 28, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Plots 1,2 & 3 marybank industrial estate,stornoway,isle of lewis.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 28, 1996Registration of a charge (410) May 17, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 19, 1996 Delivered On Mar 01, 1996	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 Clydesdale Bank Public Limited Company
	Transactions Mar 01, 1996Registration of a charge (410) Oct 16, 2000Statement 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