FISH HOLM LIMITED
Overview
| Company Name | FISH HOLM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310582 |
| 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 FISH HOLM LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is FISH HOLM 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 FISH HOLM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1061) LIMITED | Oct 18, 2006 | Oct 18, 2006 |
What are the latest accounts for FISH HOLM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FISH HOLM 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 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 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 | ||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Trude Elisabeth Østvedt as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Knut Utheim as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Atle Harald Sandtorv as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Morten Vike as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Morten Vike as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Stark as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FISH HOLM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDTORV, Atle Harald | Director | 5163 LAKSEVÅG Bergen Knut Johnsens Vei 5 Norway | Norway | Norwegian | 193506900001 | |||||
| UTHEIM, Knut | Director | Sundtsgate 17/19 PO BOX 234 Sentrum N-5804 Bergen Grieg-Gaarden C Norway | Norway | Norwegian | 193506950001 | |||||
| ØSTVEDT, Trude Elisabeth | Director | 5232 PARADIS Bergen Nordahl Griegsvei 20 Norway | Norway | Norwegian | 193506930001 | |||||
| JOHNSON, Ivor Gilbert | Secretary | Havbruks ZE2 9QB Vidlin Shetland | British | 46659920001 | ||||||
| STARK, Michael Otto Philipp | Secretary | 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland | German | 105740220001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| GRIEG, Per | Director | Ulriksdal 47 FOREIGN 5009 Bergen Norway | Norwegian | 124185000001 | ||||||
| HAUGLAND, Eirik Bloch | Director | Ulriksdal 21 FOREIGN Bergen 5009 Norway | Norwegian | 124171510001 | ||||||
| JOHNSON, Angus | Director | Langara Vidlin ZE2 9QB Shetland | Scotland | British | 65832980002 | |||||
| JOHNSON, Ivor Gilbert | Director | Havbruks ZE2 9QB Vidlin Shetland | United Kingdom | British | 46659920001 | |||||
| KVANGARDSNES, Ivar | Director | Krohnegarden 170 No 5146 Fyllingsdalen Norway | Norwegian | 124185210001 | ||||||
| MOGSTER, Frode | Director | 5394 Kolbeinsvik FOREIGN Norway | Norwegian | 76517900001 | ||||||
| STARK, Michael Otto Philipp | Director | 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland | United Kingdom | German | 105740220001 | |||||
| SVENDSEN, Olav | Director | 5430 Bremnes Norway | Norwegian | 112468620001 | ||||||
| VIKE, Morten | Director | C. Sundtsgt 5808 Bergen 17/19 Norway | Norway | Norwegian | 181262510001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of FISH HOLM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grieg Seafood Hjaltland Uk Limited | Oct 17, 2016 | Albyn Terrace AB10 1YP Aberdeen 13 United Kingdom | No | ||||||||||
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Natures of Control
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Does FISH HOLM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 11, 2013 Delivered On Jan 22, 2013 | Satisfied | 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