SHETLAND PRODUCTS LIMITED

Overview

Company Name	SHETLAND PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC153567
Jurisdiction	Scotland
Date of Creation	Oct 12, 1994
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 SHETLAND PRODUCTS LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHETLAND PRODUCTS 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 SHETLAND PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SHETLAND PRODUCTS 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 15, 2020

Confirmation statement made on Jan 01, 2020 with no updates

3 pages

CS01

Sep 11, 2019

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

6 pages

Jan 15, 2019

Confirmation statement made on Jan 01, 2019 with updates

4 pages

CS01

Jan 08, 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

7 pages

Jan 16, 2018

Confirmation statement made on Jan 01, 2018 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

Full accounts made up to Dec 31, 2016

13 pages

Jan 10, 2017

Confirmation statement made on Jan 01, 2017 with updates

5 pages

CS01

Oct 12, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jan 05, 2016

Annual return made up to Jan 01, 2016 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 1	SH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jan 27, 2015

Annual return made up to Jan 01, 2015 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 1	SH01

Dec 17, 2014

Termination of appointment of Morten Vike as a director on Dec 11, 2014

1 pages

TM01

Dec 17, 2014

Appointment of Knut Utheim 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

Appointment of Trude Elisabeth Østvedt as a director on Dec 11, 2014

2 pages

AP01

Jul 02, 2014

Satisfaction of charge 3 in full

4 pages

MR04

May 20, 2014

Full accounts made up to Dec 31, 2013

13 pages

Feb 06, 2014

Annual return made up to Jan 01, 2014 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 1	SH01

Oct 03, 2013

Accounts for a medium company made up to Dec 31, 2012

14 pages

View All Filings

Who are the officers of SHETLAND PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Master Of Business Adm	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	Director	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	Certified Public Accountant	193506930001
AASERUD, Trond 28580 Vakleivbrotet 82 N 5062 Bones Norway	Oct 12, 1994	Oct 12, 1995	Secretary	28580 Vakleivbrotet 82 N 5062 Bones Norway		British			41276720001
GEIRULV, Arne Hetlevikasen 322 N 5071 Loddefjord Norway	Oct 12, 1995	Oct 12, 1996	Secretary	Hetlevikasen 322 N 5071 Loddefjord Norway		Norwegian		Company Director	39948690001
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Jun 01, 2005	Sep 11, 2013	Secretary	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland		German		Managing Director	105740220001
SYNNEVAG, Geir P.O. Box 7 FOREIGN 5300 Kleppesto Norway	Aug 01, 1997	Jun 01, 2005	Secretary	P.O. Box 7 FOREIGN 5300 Kleppesto Norway		Norwegian			56762230001
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Oct 12, 1994	Oct 12, 1994	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire					28350001
GEIRULV, Arne Hetlevikasen 322 N 5071 Loddefjord Norway	Oct 12, 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
KVANGARDSNES, Ivar Khohnegarden 170 No 5146 Fyllingsdalen Norway	Jul 20, 2007	Nov 30, 2009	Director	Khohnegarden 170 No 5146 Fyllingsdalen Norway		Norwegian	1969-11	Executive Vice President	124171580001
LASCHINGER, Rudolf Jakob Birkenthal 8 94253 Bischofsmeis Bayern Germany	Oct 12, 1995	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
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Jun 01, 2005	Sep 11, 2013	Director	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	United Kingdom	German	1966-5	Managing Director	105740220001
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
VIKE, Morten N-5251 Soreidgrend Ekerdalen 18 Norway	Jun 18, 2009	Dec 11, 2014	Director	N-5251 Soreidgrend Ekerdalen 18 Norway	Norway	Norwegian	1971-12	Chief Executive Officer	139265910001
BONSQUARE NOMINEES LIMITED 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen	Oct 12, 1994	Oct 12, 1994	Director	1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen					38611020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHETLAND PRODUCTS 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 SHETLAND PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 17, 2008 Delivered On Jan 29, 2008	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 Sparebanken Vest
	Transactions Jan 29, 2008Registration of a charge (410) Jul 02, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On May 10, 2002 Delivered On May 16, 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 May 16, 2002Registration of a charge (410) 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 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

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