VIDLIN SEAFARMS LIMITED
Overview
| Company Name | VIDLIN SEAFARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290123 |
| 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 VIDLIN SEAFARMS LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is VIDLIN SEAFARMS LIMITED located?
| Registered Office Address | The Capitol 431 Union Street AB11 6DA Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIDLIN SEAFARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRINK SECURE LIMITED | Nov 21, 2005 | Nov 21, 2005 |
| DALGLEN (NO.1004) LIMITED | Sep 09, 2005 | Sep 09, 2005 |
What are the latest accounts for VIDLIN SEAFARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VIDLIN SEAFARMS 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on Nov 27, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Cao Trude Elisabeth Østvedt on Jan 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Coo Knut Utheim on Jan 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Cfo Atle Harald Sandtorv on Jan 30, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Cao Trude Elisabeth Østvedt on Jan 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Cfo Atle Harald Sandtrov on Jan 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Coo Knut Utheim on Jan 30, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Coo Knut Utheim as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William Ratter as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus Langara Johnson as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of VIDLIN SEAFARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDTORV, Atle Harald | Director | 431 Union Street AB11 6DA Aberdeen The Capitol Scotland | Norway | Norwegian | 193506900001 | |||||
| UTHEIM, Knut | Director | C Sundtsgate 17/19 234sentrum Bergen Greig-Gaarden N-5804 Norway | Norway | Norwegian | 194771860001 | |||||
| ØSTVEDT, Trude Elisabeth, Cao | Director | 431 Union Street AB11 6DA Aberdeen The Capitol Scotland | Norway | Norwegian | 194730930002 | |||||
| RATTER, John William | Secretary | Skelberry Vidlin ZE2 9QB Shetland | British | 109344910001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| JOHNSON, Angus | Director | Langara Vidlin ZE2 9QB Shetland | Scotland | British | 65832980002 | |||||
| JOHNSON, Ivor Gilbert | Director | Havbruks ZE2 9QB Vidlin Shetland | United Kingdom | British | 46659920001 | |||||
| RATTER, John William | Director | Albyn Terrace AB10 1YP Aberdeen 13 Scotland | United Kingdom | British | 109344910001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of VIDLIN SEAFARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grieg Seafood Hjaltland Uk Limited | Apr 06, 2016 | Albyn Terrace AB10 1YP Aberdeen 13 Scotland | No | ||||||||||
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Natures of Control
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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