SNPC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSNPC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252008
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SNPC LIMITED?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is SNPC LIMITED located?

    Registered Office Address
    Bank Of Scotland Buildings
    Lerwick
    ZE1 0EB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SNPC LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for SNPC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SNPC LIMITED?

    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

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Previous accounting period shortened from May 31, 2014 to Feb 28, 2014

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Termination of appointment of David Coutts as a director

    1 pagesTM01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital on Jul 03, 2013

    • Capital: GBP 265,000
    SH01

    All of the property or undertaking has been released from charge 2

    1 pagesMR05

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Termination of appointment of Agust Alfredsson as a director

    1 pagesTM01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to May 31, 2010

    6 pagesAA

    Termination of appointment of Haraldur Agustsson as a director

    1 pagesTM01

    Annual return made up to Jul 01, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Mr Haraldur Agustsson on Feb 24, 2010

    2 pagesCH01

    Secretary's details changed for Eric Spence Peterson on Feb 24, 2010

    1 pagesCH03

    Director's details changed for Anders Offerdal on Feb 24, 2010

    2 pagesCH01

    Accounts for a small company made up to May 31, 2009

    6 pagesAA

    legacy

    6 pages363a

    Accounts for a small company made up to May 31, 2008

    8 pagesAA

    Who are the officers of SNPC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSON, Eric Spence
    Bank Of Scotland Buildings
    Lerwick
    ZE1 0EB
    Secretary
    Bank Of Scotland Buildings
    Lerwick
    ZE1 0EB
    British1355430001
    KRANTZ, Pal
    Utsikten 15
    5031 Laksevaag
    Norway
    Director
    Utsikten 15
    5031 Laksevaag
    Norway
    NorwayNorwegianDirector90920090001
    OFFERDAL, Anders
    Hjalmevegen 5
    N - 3580 Geilo
    Norway
    Director
    Hjalmevegen 5
    N - 3580 Geilo
    Norway
    NorwayNorwegianDirector90920120002
    OFFERDAL, Kare
    Tjornhaugen 42
    FOREIGN N 5062 Bergen
    Norway
    Director
    Tjornhaugen 42
    FOREIGN N 5062 Bergen
    Norway
    NorwayNorwegianManaging Director42837260001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    AGUSTSSON, Haraldur
    Chapel Lane
    SK9 5HX Wilmslow
    6
    Cheshire
    Director
    Chapel Lane
    SK9 5HX Wilmslow
    6
    Cheshire
    United KingdomOtherDirector76359460007
    ALFREDSSON, Agust
    12 Sandy Loch Drive
    ZE1 0SR Lerwick
    Shetland
    Director
    12 Sandy Loch Drive
    ZE1 0SR Lerwick
    Shetland
    ScotlandIcelandicManaging Director726780001
    COUTTS, David James
    4 Burrapark Road
    ZE2 9BX Mid Yell
    Shetland
    Director
    4 Burrapark Road
    ZE2 9BX Mid Yell
    Shetland
    United KingdomBritishDevelopment Manager78143400001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does SNPC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 06, 2003
    Delivered On Oct 14, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    (1) & (2) factory, mid yell, shetland (3) croft at reafirth, mid yell, shetland.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 14, 2003Registration of a charge (410)
    • May 02, 2013All of the property or undertaking has been released from the charge (MR05)
    • May 02, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Sep 05, 2003
    Delivered On Sep 17, 2003
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 17, 2003Registration of a charge (410)
    • May 02, 2013Satisfaction of a charge (MR04)

    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