SKELDA SALMON FARMS LIMITED

Overview

Company Name	SKELDA SALMON FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC171311
Jurisdiction	Scotland
Date of Creation	Jan 08, 1997
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 SKELDA SALMON FARMS LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is SKELDA SALMON FARMS 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 SKELDA SALMON FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SKELDA SALMON FARMS 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 17, 2020

Confirmation statement made on Jan 08, 2020 with no updates

3 pages

CS01

Jan 16, 2020

Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on Nov 27, 2017

2 pages

PSC05

Sep 10, 2019

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

4 pages

Jan 21, 2019

Confirmation statement made on Jan 08, 2019 with updates

4 pages

CS01

Sep 25, 2018

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

5 pages

Jan 16, 2018

Confirmation statement made on Jan 08, 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

Total exemption full accounts made up to Dec 31, 2016

6 pages

Jan 10, 2017

Confirmation statement made on Jan 08, 2017 with updates

5 pages

CS01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 11, 2016

Annual return made up to Jan 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 119,520	SH01

Oct 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jan 27, 2015

Annual return made up to Jan 08, 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 119,520	SH01

Dec 17, 2014

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

2 pages

AP01

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

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

1 pages

TM01

Jul 02, 2014

Satisfaction of charge 2 in full

4 pages

MR04

May 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Feb 06, 2014

Annual return made up to Jan 08, 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 119,520	SH01

Sep 12, 2013

Termination of appointment of Michael Stark as a director

1 pages

TM01

View All Filings

Who are the officers of SKELDA SALMON FARMS 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
NICOLSON, Alexis Gilbraes Hus Twatt Bixter ZE2 9LX Shetland	Jan 08, 1997	Apr 20, 2011	Secretary	Gilbraes Hus Twatt Bixter ZE2 9LX Shetland		British		Clerical Assistant	52392820001
STARK, Michael Otto Philipp Nederdale ZE1 0SA Lerwick 1 Shetland United Kingdom	Apr 20, 2011	Sep 11, 2013	Secretary	Nederdale ZE1 0SA Lerwick 1 Shetland United Kingdom					160268230001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 08, 1997	Jan 08, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
NICOLSON, Alexis Gilbraes Hus Twatt Bixter ZE2 9LX Shetland	Jan 08, 1997	Apr 20, 2011	Director	Gilbraes Hus Twatt Bixter ZE2 9LX Shetland	Scotland	British	1960-2	Clerical Assistant	52392820001
NICOLSON, Robert Matthew Gilbraes Hus Twatt ZE2 9LX Bixter Shetland	Jan 08, 1997	Apr 20, 2011	Director	Gilbraes Hus Twatt ZE2 9LX Bixter Shetland	Scotland	British	1959-7	Farmer	94883300001
REID, James Voeside Reawick ZE2 9NJ Shetland	Jan 08, 1997	Jan 06, 2005	Director	Voeside Reawick ZE2 9NJ Shetland		British	1933-8	Manager	52392950001
SJURSEN, Helge Bjorgedalen 12 5033 Fyllingsdalen Norway	Jan 09, 1997	May 10, 1998	Director	Bjorgedalen 12 5033 Fyllingsdalen Norway		Norwegian	1949-11	Fish Farmer	49591780001
STARK, Michael Otto Philipp Nederdale ZE1 0SA Lerwick 1 Shetland United Kingdom	Apr 20, 2011	Sep 11, 2013	Director	Nederdale ZE1 0SA Lerwick 1 Shetland United Kingdom	United Kingdom	German	1966-5	Managing Director	105740220001
TYSE, Kurt Arne Vestliveien 101 5400 Stord Norway	Jan 09, 1997	May 10, 1998	Director	Vestliveien 101 5400 Stord Norway		Norwegian	1960-9	Fish Farmer	49591610001
VIKE, Morten N-5251 Soreidgrend Ekerdalen 18 Norway	Apr 20, 2011	Dec 11, 2014	Director	N-5251 Soreidgrend Ekerdalen 18 Norway	Norway	Norwegian	1971-12	Chief Executive Officer	139265910001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 08, 1997	Jan 08, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKELDA SALMON FARMS 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 SKELDA SALMON FARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 11, 2013 Delivered On Jan 22, 2013	Satisfied	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 Sparebanken Vest
	Transactions Jan 22, 2013Registration of a charge (MG01s) Jul 02, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 16, 2001 Delivered On Apr 24, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 24, 2001Registration of a charge (410) Apr 14, 2011Statement of satisfaction of a floating charge (MG03s)

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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