BJORKHAUG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBJORKHAUG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356712
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BJORKHAUG LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is BJORKHAUG LIMITED located?

    Registered Office Address
    Heritage House
    141 Shore Street
    AB43 5BP Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BJORKHAUG LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACKINCO (62) LIMITEDMar 17, 2009Mar 17, 2009

    What are the latest accounts for BJORKHAUG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for BJORKHAUG 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

    Annual return made up to Mar 17, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2012

    Statement of capital on Mar 21, 2012

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 17, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed mackinco (62) LIMITED\certificate issued on 05/05/09
    2 pagesCERTNM

    Incorporation

    37 pagesNEWINC

    Who are the officers of BJORKHAUG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNONS
    14 Carden Place
    AB10 1UR Aberdeen
    Secretary
    14 Carden Place
    AB10 1UR Aberdeen
    606350001
    MATRE, Noralf
    Olen
    5580
    Norway
    Director
    Olen
    5580
    Norway
    Norwegian140872740001
    WEST, David
    Braemhor
    Macduff Road
    AB45 3YJ Gardenstown
    Banff
    Director
    Braemhor
    Macduff Road
    AB45 3YJ Gardenstown
    Banff
    United KingdomBritish151065130001
    SCOTT, Charles Marshall
    4 Stronsay Drive
    AB15 6EA Aberdeen
    Aberdeenshire
    Director
    4 Stronsay Drive
    AB15 6EA Aberdeen
    Aberdeenshire
    ScotlandBritish52269830002

    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