PUNDS VOE SALMON LIMITED

Overview

Company Name	PUNDS VOE SALMON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC152004
Jurisdiction	Scotland
Date of Creation	Jul 18, 1994
Date of Cessation	Feb 19, 2010

Summary

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

What is the purpose of PUNDS VOE SALMON LIMITED?

(0502) /

Where is PUNDS VOE SALMON LIMITED located?

Registered Office Address	66 Queen's Road Aberdeen AB15 4YE
Undeliverable Registered Office Address	No

What are the latest accounts for PUNDS VOE SALMON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PUNDS VOE SALMON LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 05, 2009	Accounts for a dormant company made up to Dec 31, 2008	4 pages	AA

Oct 30, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2009	Application to strike the company off the register	1 pages	DS01

Aug 20, 2009	legacy	1 pages	288b

Aug 18, 2009	legacy	1 pages	288b

Jan 05, 2009	legacy	4 pages	363a

Oct 13, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jan 24, 2008	legacy	2 pages	419a(Scot)
Jan 24, 2008	legacy	2 pages	419a(Scot)
Jan 24, 2008	legacy	2 pages	419a(Scot)
Jan 23, 2008	legacy	3 pages	363a
Sep 05, 2007	legacy	2 pages	288a
Sep 05, 2007	legacy	2 pages	288a
Sep 05, 2007	legacy	2 pages	288a
Sep 05, 2007	legacy	1 pages	288b
Sep 05, 2007	legacy	1 pages	288b
Sep 05, 2007	legacy	1 pages	287
Jul 11, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jan 30, 2007	legacy	2 pages	363a
Oct 27, 2006	Full accounts made up to Dec 31, 2005	14 pages	AA
Jan 20, 2006	legacy	2 pages	363a
Nov 22, 2005	legacy	2 pages	419a(Scot)
Nov 22, 2005	legacy	2 pages	419a(Scot)
Nov 01, 2005	Full accounts made up to Dec 31, 2004	14 pages	AA

View All Filings

Who are the officers of PUNDS VOE SALMON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Jun 01, 2005		Secretary	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland		German		Managing Director	105740220001
KVANGARDSNES, Ivar Khohnegarden 170 No 5146 Fyllingsdalen Norway	Jul 20, 2007		Director	Khohnegarden 170 No 5146 Fyllingsdalen Norway		Norwegian	1969-11	Executive Vice President	124171580001
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Jun 01, 2005		Director	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	United Kingdom	German	1966-5	Managing Director	105740220001
SYNNEVAG, Geir PO BOX 7 5300 Kleppesto Norway	Dec 17, 1999	Jun 01, 2005	Secretary	PO BOX 7 5300 Kleppesto Norway		Norwegian			67683440001
WILLIAMSON, Annette Grace Westerlea Bridge End ZE2 9LD Burra Shetland	Jul 18, 1994	Dec 17, 1999	Secretary	Westerlea Bridge End ZE2 9LD Burra Shetland		British		Company Secretary	39860050001
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Jul 18, 1994	Jul 18, 1994	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire					28350001
GEIRULV, Arne Hetlevikasen 322 N 5071 Loddefjord Norway	Jul 18, 1994	Aug 01, 1997	Director	Hetlevikasen 322 N 5071 Loddefjord Norway		Norwegian	1959-2	Chairman	39948690001
GRIEG, Per Ulriksdal 47 FOREIGN 5009 Bergen Norway	Jul 20, 2007	Jun 16, 2009	Director	Ulriksdal 47 FOREIGN 5009 Bergen Norway		Norwegian	1957-6	Chief Executive Officer	124185000001
HAUGLAND, Eirik Bloch Ulriksdal 21 FOREIGN Bergen 5009 Norway	Jul 20, 2007	Jul 31, 2009	Director	Ulriksdal 21 FOREIGN Bergen 5009 Norway		Norwegian	1963-8	Chief Financial Officer	124171510001
LASCHINGER, Rudolf Jakob Birkenthal 8 94253 Bischofsmeis Bayern Germany	Jul 08, 1998	Apr 17, 2001	Director	Birkenthal 8 94253 Bischofsmeis Bayern Germany		German	1949-7	Company Director	42332150001
MOGSTER, Frode 5394 Kolbeinsvik FOREIGN Norway	Apr 17, 2001	Jul 20, 2007	Director	5394 Kolbeinsvik FOREIGN Norway		Norwegian	1955-7	Managing Director	76517900001
SVENDSEN, Olav 5430 Bremnes FOREIGN Norway	Apr 17, 2001	Jul 20, 2007	Director	5430 Bremnes FOREIGN Norway		Norwegian	1958-2	Managing Director	76518140001
SYNNEVAG, Geir P.O. Box 7 FOREIGN 5300 Kleppesto Norway	Aug 01, 1997	Jun 01, 2005	Director	P.O. Box 7 FOREIGN 5300 Kleppesto Norway		Norwegian	1944-5	Managing Director	56762230001
WILLIAMSON, George Lamont Westerlea Bridge End ZE2 9LD Burra Shetland	Jul 18, 1994	Dec 17, 1999	Director	Westerlea Bridge End ZE2 9LD Burra Shetland		British	1945-9	Company Director	39860250001
BONSQUARE NOMINEES LIMITED 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen	Jul 18, 1994	Jul 18, 1994	Director	1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen					38611020001

View Detailed Information on Officers and People with Significant Control

Does PUNDS VOE SALMON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 06, 2002 Delivered On Jun 13, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Quarry and pier at trondra,shetland.
	Persons Entitled Biomar Limited
	Transactions Jun 13, 2002Registration of a charge (410) Nov 22, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 10, 2002 Delivered On May 14, 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 Biomar Limited
	Transactions May 14, 2002Registration of a charge (410) May 22, 2002Alteration to a floating charge (466 Scot) Nov 22, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 24, 1998 Delivered On Sep 07, 1998	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 Sep 07, 1998Registration of a charge (410) Aug 10, 2000Alteration to a floating charge (466 Scot) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 08, 1998 Delivered On Jul 13, 1998	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 Jul 13, 1998Registration of a charge (410) Aug 10, 2000Alteration to a floating charge (466 Scot) May 21, 2002Alteration to a floating charge (466 Scot) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 20, 1998 Delivered On May 28, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Quarry and pier at trondra,shetland islands.
	Persons Entitled Christiania Bank Og Kreditkasse Asa
	Transactions May 28, 1998Registration of a charge (410) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 14, 1998 Delivered On Apr 28, 1998	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 28, 1998Registration of a charge (410) Aug 10, 2000Alteration to a floating charge (466 Scot) May 21, 2002Alteration to a floating charge (466 Scot) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Feb 20, 1996 Delivered On Feb 27, 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 Magnus Laurence Flaws and Others as Trustees of Shetland Aquaculture Trust
	Transactions Feb 27, 1996Registration of a charge (410) Nov 27, 1997Statement 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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