SHETLAND SEAFISH LTD.

Overview

Company Name	SHETLAND SEAFISH LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC200595
Jurisdiction	Scotland
Date of Creation	Oct 07, 1999
Date of Cessation	Aug 26, 2011

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 SEAFISH LTD.?

(7415) /

Where is SHETLAND SEAFISH LTD. located?

Registered Office Address	c/o FRAMGORD LIMITED 5 North Ness Business Park Lerwick ZE1 0LZ Shetland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHETLAND SEAFISH LTD.?

Previous Company Names
Company Name	From	Until
MILLBRY 335 LTD.	Oct 07, 1999	Oct 07, 1999

What are the latest accounts for SHETLAND SEAFISH LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for SHETLAND SEAFISH LTD.?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2011

Application to strike the company off the register

4 pages

DS01

Jan 18, 2011

Annual return made up to Oct 07, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2011	Statement of capital on Jan 18, 2011 Capital: GBP 1,250,000	SH01

Jan 18, 2011

Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on Jan 18, 2011

1 pages

AD01

Jan 18, 2011

Termination of appointment of Valerie Leask as a secretary

1 pages

TM02

Jan 18, 2011

Appointment of Mr Francis William Johnson as a secretary

1 pages

AP03

Mar 31, 2010

Group of companies' accounts made up to Jun 30, 2009

28 pages

Feb 24, 2010

Termination of appointment of Andrew Charles as a director

2 pages

TM01

Nov 27, 2009

Annual return made up to Oct 07, 2009 with full list of shareholders

5 pages

AR01

Nov 27, 2009

Director's details changed for Andrew Charles on Oct 01, 2009

2 pages

CH01

Nov 27, 2009

Director's details changed for Francis William Johnson on Oct 01, 2009

2 pages

CH01

Sep 28, 2009

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12

Sep 28, 2009

legacy

2 pages

88(2)

Sep 28, 2009

legacy

2 pages

122

Sep 28, 2009

legacy

1 pages

288b

Sep 28, 2009

legacy

2 pages

288a

Sep 28, 2009

legacy

3 pages

288a

Sep 08, 2009

legacy

4 pages

410(Scot)

Apr 29, 2009

Accounts for a small company made up to Jun 30, 2008

8 pages

Oct 27, 2008

legacy

4 pages

363a

Jan 11, 2008

legacy

1 pages

225

Nov 01, 2007

legacy

3 pages

363a

Oct 25, 2007

Accounts for a small company made up to Dec 31, 2006

9 pages

Nov 23, 2006

legacy

6 pages

363s

View All Filings

Who are the officers of SHETLAND SEAFISH LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Francis William c/o Framgord Limited North Ness Business Park Lerwick ZE1 0LZ Shetland 5 United Kingdom	Oct 07, 2010		Secretary	c/o Framgord Limited North Ness Business Park Lerwick ZE1 0LZ Shetland 5 United Kingdom				157007030001
JOHNSON, Francis William Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	Aug 28, 2009		Director	Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	United Kingdom	British	1948-7	39950120001
ADAMSON, Sheila Marian Brekka, Fladdabister Cunningsburgh ZE2 9HA Shetland	Oct 14, 1999	Sep 18, 2002	Secretary	Brekka, Fladdabister Cunningsburgh ZE2 9HA Shetland		British		68537210001
FLYNN, John Patrick 274 Hainton Avenue DN32 9LS Grimsby North East Lincolnshire	Sep 17, 2002	Dec 31, 2002	Secretary	274 Hainton Avenue DN32 9LS Grimsby North East Lincolnshire		British		4955950002
GODDARD, Jeffrey Paul 20 West Baila Lerwick ZE1 0SG Shetland	Dec 31, 2002	Jun 30, 2006	Secretary	20 West Baila Lerwick ZE1 0SG Shetland		British		86762830001
LEASK, Valerie Christina Vaarhjem Hillhead, Symbister ZE2 9AQ Whalsay Shetland	Jun 30, 2006	Oct 07, 2010	Secretary	Vaarhjem Hillhead, Symbister ZE2 9AQ Whalsay Shetland		British		113983220001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 07, 1999	Oct 14, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
ADAMSON, Sheila Marian Brekka, Fladdabister Cunningsburgh ZE2 9HA Shetland	Sep 21, 2000	Oct 23, 2001	Director	Brekka, Fladdabister Cunningsburgh ZE2 9HA Shetland		British	1974-8	68537210001
BLACK, Robert Irvine Melview Bressay ZE2 9EL Shetland Isle Of Shetland	Jan 12, 2001	May 20, 2003	Director	Melview Bressay ZE2 9EL Shetland Isle Of Shetland		British	1932-12	67943540001
CARTER, Robert Andrew 26 West Leys Park Swanland HU14 3LS Hull North Humberside	Apr 23, 2001	Dec 31, 2002	Director	26 West Leys Park Swanland HU14 3LS Hull North Humberside	United Kingdom	British	1952-2	149410003
CHARLES, Andrew Craignish 12 Golf View Road AB15 9DQ Aberdeen Aberdeenshire	Aug 28, 2009	Dec 16, 2009	Director	Craignish 12 Golf View Road AB15 9DQ Aberdeen Aberdeenshire	Scotland	British	1963-12	104240410001
CLUNESS, Alexander Jamieson 5 Twageos Road ZE1 0BB Lerwick Shetland Isles	Jan 12, 2001	Jun 30, 2006	Director	5 Twageos Road ZE1 0BB Lerwick Shetland Isles	Scotland	British	1941-5	92547740001
GOODLAD, John Hutchison Fugloy East Voe ZE1 0US Scalloway Shetland	Dec 20, 1999	Nov 12, 2001	Director	Fugloy East Voe ZE1 0US Scalloway Shetland	Scotland	British	1956-11	79295020001
GOODLAD, Morgan Henderson Sea Grind East Voe ZE1 0US Scalloway Shetland	Oct 14, 1999	Sep 21, 2000	Director	Sea Grind East Voe ZE1 0US Scalloway Shetland	Scotland	British	1950-5	40644300001
ISBISTER, Brian Neil Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	Nov 12, 2001	Mar 17, 2003	Director	Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	Scotland	British	1965-3	66566770001
NICOLSON, John Peter 10 Gibblestone Road Scalloway ZE1 0TX Shetland Isle Of Shetland	Jan 12, 2001	Oct 04, 2001	Director	10 Gibblestone Road Scalloway ZE1 0TX Shetland Isle Of Shetland		British	1937-9	65666340001
TAIT, John Breda East Voe ZE1 0US Scalloway Isle Of Shetland	Oct 11, 2005	Aug 28, 2009	Director	Breda East Voe ZE1 0US Scalloway Isle Of Shetland	Scotland	Scottish	1938-12	108238430001
TAIT, William Bonavista East Ireland ZE2 9JA Bigton Shetland	Feb 17, 2000	Jun 30, 2006	Director	Bonavista East Ireland ZE2 9JA Bigton Shetland	Scotland	British	1928-5	127630001
WILLIAMSON, Laurence Arthur Leagarth East Voe Scalloway ZE1 0UR Shetland Isle Of Shetland	Dec 20, 1999	Dec 31, 2000	Director	Leagarth East Voe Scalloway ZE1 0UR Shetland Isle Of Shetland	Scotland	British	1943-2	401290001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 07, 1999	Oct 14, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does SHETLAND SEAFISH LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 28, 2009 Delivered On Sep 08, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Shetlands Islands Council
	Transactions Sep 08, 2009Registration of a charge (410)

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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