NORTH ATLANTIC SEA FARMS LIMITED

Overview

Company Name	NORTH ATLANTIC SEA FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC264973
Jurisdiction	Scotland
Date of Creation	Mar 16, 2004
Date of Cessation	Jan 14, 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 NORTH ATLANTIC SEA FARMS LIMITED?

(0502) /

Where is NORTH ATLANTIC SEA FARMS LIMITED located?

Registered Office Address	66 Queens Road Aberdeen AB15 4YE
Undeliverable Registered Office Address	No

What were the previous names of NORTH ATLANTIC SEA FARMS LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 528 LIMITED	Mar 16, 2004	Mar 16, 2004

What are the latest accounts for NORTH ATLANTIC SEA FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NORTH ATLANTIC SEA FARMS LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2010

Application to strike the company off the register

3 pages

DS01

Aug 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Aug 04, 2010

Termination of appointment of Ivar Kvangardsnes as a director

2 pages

TM01

Apr 12, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2010	Statement of capital on Apr 12, 2010 Capital: GBP 40,000	SH01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Aug 20, 2009

legacy

1 pages

288b

Aug 18, 2009

legacy

1 pages

288b

Apr 14, 2009

legacy

4 pages

363a

Oct 13, 2008

Full accounts made up to Dec 31, 2007

14 pages

Apr 25, 2008

legacy

1 pages

225

Apr 24, 2008

legacy

4 pages

363a

Apr 24, 2008

legacy

1 pages

288c

Feb 19, 2008

Accounts for a small company made up to Apr 30, 2007

6 pages

Nov 27, 2007

legacy

2 pages

419a(Scot)

Sep 13, 2007

legacy

2 pages

288a

Sep 03, 2007

legacy

1 pages

288b

Sep 03, 2007

legacy

2 pages

288a

Sep 03, 2007

legacy

2 pages

288a

Sep 03, 2007

legacy

2 pages

288a

Sep 01, 2007

legacy

2 pages

419a(Scot)

Sep 01, 2007

legacy

2 pages

419a(Scot)

Jul 10, 2007

legacy

2 pages

419a(Scot)

Jul 10, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of NORTH ATLANTIC SEA FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Jul 20, 2007		Secretary	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland		German		Managing Director	105740220001
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Jun 21, 2007		Director	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	United Kingdom	German	1966-5	Managing Director	105740220001
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	Jun 21, 2007	Jul 20, 2007	Secretary	66 Queen's Road AB15 4YE Aberdeen					119967690001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Mar 16, 2004	Jun 21, 2007	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					900000500001
CURRIE, Hugh Mckechnie Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	May 11, 2004	Sep 01, 2005	Director	Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Scotland	British	1949-2	Managing Director	1142240001
GOODLAD, John Hutchison Fugloy East Voe ZE1 0US Scalloway Shetland	Apr 26, 2004	Jun 21, 2007	Director	Fugloy East Voe ZE1 0US Scalloway Shetland	Scotland	British	1956-11	Fish Farmer	79295020001
GRIEG, Per Ulriksdal 47 FOREIGN 5009 Bergen Norway	Jul 20, 2007	Jun 16, 2009	Director	Ulriksdal 47 FOREIGN 5009 Bergen Norway		Norwegian	1957-6	Chief Executive Officer	124185000001
HAUGHLAND, Eirik Bloch Ulriksdal 21 FOREIGN 5009 Bergen Norway	Jul 20, 2007	Jul 31, 2009	Director	Ulriksdal 21 FOREIGN 5009 Bergen Norway		Norwegian	1963-8	Chief Financial Officer	124463090001
KVANGARDSNES, Ivar Krohnegarden 170 No 5146 Fyllingsdalen Norway	Jul 20, 2007	Nov 30, 2009	Director	Krohnegarden 170 No 5146 Fyllingsdalen Norway		Norwegian	1969-11	Executive Vice President	124185210001
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Mar 16, 2004	Apr 26, 2004	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11		900025810001
STEWART, Alan Archibald Falach Nam Fiadh Ormsary Road PA31 8NZ Lochgilphead Argyll	May 11, 2004	Sep 01, 2005	Director	Falach Nam Fiadh Ormsary Road PA31 8NZ Lochgilphead Argyll	Scotland	British	1958-6	Salmon Farmer	27175650001

View Detailed Information on Officers and People with Significant Control

Does NORTH ATLANTIC SEA FARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 28, 2005 Delivered On Oct 15, 2005	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 Shetland Enterprise Company Limited
	Transactions Oct 15, 2005Registration of a charge (410) Nov 18, 2005Alteration to a floating charge (466 Scot) Jul 04, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Statutory mortgage	Created On Jan 14, 2005 Delivered On Jan 18, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in mv johanna g official number 903801.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2005Registration of a charge (410) Sep 01, 2007Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Jan 13, 2005 Delivered On Jan 18, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in mv shanmahri official number 907226.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2005Registration of a charge (410) Sep 01, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 07, 2004 Delivered On May 19, 2004	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 Ewos Limited
	Transactions May 19, 2004Registration of a charge (410) May 27, 2004Alteration to a floating charge (466 Scot) Nov 24, 2005Alteration to a floating charge (466 Scot) Nov 27, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 07, 2004 Delivered On May 15, 2004	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 May 15, 2004Registration of a charge (410) May 26, 2004Alteration to a floating charge (466 Scot) Nov 17, 2005Alteration to a floating charge (466 Scot) Jul 10, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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.
license: CC0