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HJALTLAND HATCHERIES LIMITED

HJALTLAND HATCHERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHJALTLAND HATCHERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350983
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HJALTLAND HATCHERIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HJALTLAND HATCHERIES LIMITED located?

    Registered Office Address
    The Capitol
    431 Union Street
    AB11 6DA Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HJALTLAND HATCHERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5421) LIMITEDNov 07, 2008Nov 07, 2008

    What are the latest accounts for HJALTLAND HATCHERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HJALTLAND HATCHERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on Nov 27, 2017

    		2 pagesPSC05

    Confirmation statement made on Nov 07, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Satisfaction of charge SC3509830005 in full

    		1 pagesMR04

    Satisfaction of charge SC3509830006 in full

    		1 pagesMR04

    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 pagesAD01

    Confirmation statement made on Nov 07, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Registration of charge SC3509830006, created on Jul 10, 2015

    		18 pagesMR01

    Appointment of Trude Elisabeth Østvedt as a director on Dec 11, 2014

    		2 pagesAP01

    Appointment of Atle Harald Sandtorv as a director on Dec 11, 2014

    		2 pagesAP01

    Appointment of Knut Utheim as a director on Dec 11, 2014

    		2 pagesAP01

    Termination of appointment of Morten Vike as a director on Dec 11, 2014

    		1 pagesTM01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2
    		SH01

    Registration of charge SC3509830005, created on Oct 03, 2014

    		19 pagesMR01

    Satisfaction of charge 4 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of HJALTLAND HATCHERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDTORV, Atle Harald
    5163 LAKSEVÅG Bergen
    Knut Johnsens Vei 5
    Norway
    		Director
    5163 LAKSEVÅG Bergen
    Knut Johnsens Vei 5
    Norway
    		NorwayNorwegianMaster Of Business Adm193506900001
    UTHEIM, Knut
    Sundtsgate 17/19
    PO BOX 234 Sentrum
    N-5804 Bergen
    Grieg-Gaarden C
    Norway
    		Director
    Sundtsgate 17/19
    PO BOX 234 Sentrum
    N-5804 Bergen
    Grieg-Gaarden C
    Norway
    		NorwayNorwegianDirector193506950001
    ØSTVEDT, Trude Elisabeth
    5232 PARADIS Bergen
    Nordahl Griegsvei 20
    Norway
    		Director
    5232 PARADIS Bergen
    Nordahl Griegsvei 20
    Norway
    		NorwayNorwegianCertified Public Accountant193506930001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		900003400001
    STARK, Michael Otto Philipp
    1 Nederdale
    Lerwick
    ZE1 0SA Shetland
    Isle Of Shetland
    		Director
    1 Nederdale
    Lerwick
    ZE1 0SA Shetland
    Isle Of Shetland
    		United KingdomGermanManaging Director105740220001
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		United KingdomBritishLegal Executive134350040001
    VIKE, Morten
    N-5251 Soreidgrend
    Ekerdalen 18
    Norway
    		Director
    N-5251 Soreidgrend
    Ekerdalen 18
    Norway
    		NorwayNorwegianChief Executive Officer139265910001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		134450440001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		134450450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HJALTLAND HATCHERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol
    Scotland
    		Sep 09, 2016
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc159110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HJALTLAND HATCHERIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 10, 2015
    Delivered On Jul 22, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nordea Bank Norge Asa
    Transactions
    • Jul 22, 2015Registration of a charge (MR01)
    • Mar 15, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 03, 2014
    Delivered On Oct 22, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Nordea Bank Asa (As Security Agent for the Finance Parties)
    Transactions
    • Oct 22, 2014Registration of a charge (MR01)
    • Mar 15, 2018Satisfaction of a charge (MR04)
    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
    • Sparebanken Vest
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jul 02, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 01, 2009
    Delivered On Sep 10, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in 1.078 ha at girlsta, shetland.
    Persons Entitled
    • Millbrook Fisheries Limited
    Transactions
    • Sep 10, 2009Registration of a charge (410)
    • Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Sep 01, 2009
    Delivered On Sep 10, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    86 square metres at girlsta, shetland.
    Persons Entitled
    • Millbrook Fisheries Limited
    Transactions
    • Sep 10, 2009Registration of a charge (410)
    • Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Sep 01, 2009
    Delivered On Sep 10, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4 areas of ground at girlsta, shetland.
    Persons Entitled
    • Millbrook Fisheries Limited
    Transactions
    • Sep 10, 2009Registration of a charge (410)
    • Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
    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