ORKNEY MARINE HATCHERIES LTD.

ORKNEY MARINE HATCHERIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORKNEY MARINE HATCHERIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC160726
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORKNEY MARINE HATCHERIES LTD.?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is ORKNEY MARINE HATCHERIES LTD. located?

    Registered Office Address
    Sandside
    Deerness
    KW17 2QJ Orkney
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORKNEY MARINE HATCHERIES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ORKNEY MARINE HATCHERIES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024

    What are the latest filings for ORKNEY MARINE HATCHERIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Notification of Susan Hillcoat as a person with significant control on Mar 09, 2018

    4 pagesPSC01

    Second filing for the notification of James Bruce Hillcoat as a person with significant control

    7 pagesRP04PSC01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Inverpolly Ullapool Ross-Shire IV26 2YB to Sandside Deerness Orkney KW17 2QJ on Sep 30, 2019

    1 pagesAD01

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

    5 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    4 pagesCS01

    Cessation of Finfish Limited as a person with significant control on Mar 09, 2018

    1 pagesPSC07

    Notification of James Bruce Hillcoat as a person with significant control on Mar 09, 2018

    2 pagesPSC01
    Annotations
    DateAnnotation
    Feb 04, 2020Second Filing The information on the form PSC01 has been replaced by a second filing on 04/02/2020

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

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

    5 pagesAA

    Who are the officers of ORKNEY MARINE HATCHERIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Joanne Louise
    Fyning Lane
    Rogate
    GU31 5DD Petersfield
    Keepings
    Hampshire
    United Kingdom
    Secretary
    Fyning Lane
    Rogate
    GU31 5DD Petersfield
    Keepings
    Hampshire
    United Kingdom
    British80546990001
    FOUBISTER, Sidney James
    Skaill
    KW17 2QJ Deerness
    Orkney
    Director
    Skaill
    KW17 2QJ Deerness
    Orkney
    ScotlandBritish44725460001
    JONES, Joanne Louise
    Fyning Lane
    Rogate
    GU31 5DD Petersfield
    Keepings
    Hampshire
    United Kingdom
    Director
    Fyning Lane
    Rogate
    GU31 5DD Petersfield
    Keepings
    Hampshire
    United Kingdom
    EnglandBritish80546990002
    FOUBISTER, Catherine May
    Skaill
    KW17 2QJ Deerness
    Orkney
    Secretary
    Skaill
    KW17 2QJ Deerness
    Orkney
    British44725470001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FOUBISTER, James Robert
    Skaill
    Deerness
    KW17 2QJ Orkney
    Director
    Skaill
    Deerness
    KW17 2QJ Orkney
    British47506290001
    FOUBISTER, Kathleen
    Skaill
    Deerness
    KW17 2QJ Orkney
    Director
    Skaill
    Deerness
    KW17 2QJ Orkney
    British47506270001
    HILLCOAT, James Bruce
    3 Perwick House
    Perwick Bay
    IM9 5PD Port St Mary
    Isle Of Man
    Director
    3 Perwick House
    Perwick Bay
    IM9 5PD Port St Mary
    Isle Of Man
    Isle Of ManBritish49926210004
    HILLCOAT, Susan
    3 Perwick House
    Perwick Bay
    IM9 5PD Port St Mary
    Isle Of Man
    Director
    3 Perwick House
    Perwick Bay
    IM9 5PD Port St Mary
    Isle Of Man
    Isle Of ManBritish,1376300004

    Who are the persons with significant control of ORKNEY MARINE HATCHERIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Hillcoat
    Perwick Bay
    IM9 5PD Port St. Mary
    3 Perwick House
    Isle Of Man
    Mar 09, 2018
    Perwick Bay
    IM9 5PD Port St. Mary
    3 Perwick House
    Isle Of Man
    No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Bruce Hillcoat
    Perwick Bay
    IM9 5PD Port St. Mary
    3 Perwick House
    Isle Of Man
    Mar 09, 2018
    Perwick Bay
    IM9 5PD Port St. Mary
    3 Perwick House
    Isle Of Man
    No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Finfish Limited
    Inverpolly
    IV26 2YB Ullapool
    Inverpolly
    Ross-Shire
    Scotland
    Apr 06, 2016
    Inverpolly
    IV26 2YB Ullapool
    Inverpolly
    Ross-Shire
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 1985
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc130308
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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