NORFISH (ORKNEY) LIMITED
Overview
| Company Name | NORFISH (ORKNEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC254589 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORFISH (ORKNEY) LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is NORFISH (ORKNEY) LIMITED located?
| Registered Office Address | Gannochy House Gannochy Edzell DD9 7UX Brechin Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORFISH (ORKNEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISANDCO FOUR HUNDRED AND TWENTY FIVE LIMITED | Aug 21, 2003 | Aug 21, 2003 |
What are the latest accounts for NORFISH (ORKNEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for NORFISH (ORKNEY) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORFISH (ORKNEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 66 Queens Road Aberdeen AB15 4YE* on Sep 18, 2012 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Sep 30, 2010 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Angus Sinclair as a director | 2 pages | TM01 | ||||||||||
Appointment of Josiphine Riley as a director | 3 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of NORFISH (ORKNEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Josiphine | Director | Gannochy Edzell DD9 7UX Brechin Gannochy House Angus | United Kingdom | British | Management Consultant | 126676740001 | ||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 | ||||||
| SINCLAIR, Angus Macintosh | Director | Beaufort House Downies Lane KW16 3EP Stromness Orkney | Scotland | British | Managing Director | 1177410002 |
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