NORTHERN AQUACULTURE LIMITED
Overview
| Company Name | NORTHERN AQUACULTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287665 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN AQUACULTURE LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is NORTHERN AQUACULTURE LIMITED located?
| Registered Office Address | 13 Albyn Terrace AB10 1YP Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN AQUACULTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for NORTHERN AQUACULTURE LIMITED?
| Annual Return |
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What are the latest filings for NORTHERN AQUACULTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Michael Stark as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Stark as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Morten Vike as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 66 Queens Road Aberdeen AB15 4YE* on Aug 20, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
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legacy | 7 pages | MG01s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Jul 31, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Michael Otto Philipp Stark as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ivor Johnson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Angus Johnson as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Marine Park Vidlin Shetland ZE2 9QB Uk* on Apr 28, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Michael Otto Philipp Stark as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Ivor Johnson as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of NORTHERN AQUACULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIKE, Morten | Director | C. Sundtsgt 5808 Bergen 17/19 Norway | Norway | Norwegian | 181262510001 | |||||
| GRAINS, Angus Hansen | Secretary | Gronnack ZE2 9LL Whiteness Shetland | British | 104228460001 | ||||||
| JOHNSON, Ivor Gilbert | Secretary | Havbruks ZE2 9QB Vidlin Shetland | British | 46659920001 | ||||||
| STARK, Michael Otto Philipp | Secretary | Nederdale ZE1 0SA Lerwick 1 Shetland | British | 150873550001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GOODLAD, Charles Alexander, Dr | Director | Cutts Trondra Scalloway ZE1 0XL Shetland | United Kingdom | British | 221900001 | |||||
| GOODLAD, John Hutchison | Director | Fugloy East Voe ZE1 0US Scalloway Shetland | Scotland | British | 79295020001 | |||||
| GRAINS, Angus Hansen | Director | Gronnack ZE2 9LL Whiteness Shetland | United Kingdom | British | 104228460001 | |||||
| JOHNSON, Angus | Director | Langara Vidlin ZE2 9QB Shetland | Scotland | British | 65832980002 | |||||
| JOHNSON, Ivor Gilbert | Director | Havbruks ZE2 9QB Vidlin Shetland | United Kingdom | British | 46659920001 | |||||
| STARK, Michael Otto Philipp | Director | Nederdale ZE1 0SA Lerwick 1 Shetland | United Kingdom | German | 105740220001 |
Does NORTHERN AQUACULTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 11, 2013 Delivered On Jan 22, 2013 | Outstanding | 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
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Transactions
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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