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GRIEG SEAFOOD ISLE OF SKYE LIMITED

GRIEG SEAFOOD ISLE OF SKYE LIMITED

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

    • Overview

    Company NameGRIEG SEAFOOD ISLE OF SKYE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC538954
    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 GRIEG SEAFOOD ISLE OF SKYE LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is GRIEG SEAFOOD ISLE OF SKYE LIMITED located?

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

    What are the latest accounts for GRIEG SEAFOOD ISLE OF SKYE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GRIEG SEAFOOD ISLE OF SKYE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to be struck off the register and DS01 to be filed 04/06/2020
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

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

    		4 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom to The Capitol 431 Union Street Aberdeen AB11 6DA on Nov 27, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Notification of Grieg Seafood Hjaltland Uk Limited as a person with significant control on Jun 27, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 26, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GRIEG SEAFOOD ISLE OF SKYE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ØSTVEDT, Trude Elisabeth
    Postbox 234
    5804
    Bergen
    Grieg Seafood Asa
    Norway
    		Secretary
    Postbox 234
    5804
    Bergen
    Grieg Seafood Asa
    Norway
    		209438340001
    SANDTORV, Atle Harald
    Postbox 234
    5804
    Bergen
    Grieg Seafood Asa
    Norway
    		Director
    Postbox 234
    5804
    Bergen
    Grieg Seafood Asa
    Norway
    		NorwayNorwegian193506900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIEG SEAFOOD ISLE OF SKYE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albyn Terrace
    AB10 1YP Aberdeen
    13
    Scotland
    		Jun 27, 2016
    Albyn Terrace
    AB10 1YP Aberdeen
    13
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (Scotland)
    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

    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