Company Information for

PIETERS UK LIMITED

8 MELVILLE CRESCENT, EDINBURGH, EH3 7JA,

Company Registration Number

SC220123

Private Limited Company

Active - Proposal to Strike off

About Pieters Uk Ltd

PIETERS UK LIMITED was founded on 2001-06-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Pieters Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PIETERS UK LIMITED
Legal Registered Office
8 MELVILLE CRESCENT
EDINBURGH
EH3 7JA
Other companies in EH2
Previous Names
LOCHCAIRN LIMITED
18/07/2001

Filing Information

Company NumberSC220123
Date formed2001-06-12
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return12/06/2016
Filing return next due10/07/2017
Type of accountsDORMANT
Last Datalog update:
2021-03-05 17:12:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Morisons Secretaries Limited Company Secretary 2010-07-12
Craig Anderson Director COMPANY DIRECTOR 2013-09-03 SCOTLAND
Susan Margaret Cox Director DIRECTOR 2014-06-13 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clare Anne White Director 2010-12-10 2014-06-13
Robert Wilson Director 2009-06-26 2013-09-03
Ian Paul Marshall Director 2010-04-26 2010-12-10
Robert Wilson Company Secretary 2009-08-28 2010-07-12
James Joseph Mullins Director 2010-03-03 2010-04-26
Oddgeir Oddsen Director 2007-09-12 2010-03-03
Yvonne Frances Macdonald Company Secretary 2007-09-12 2009-06-23
Yvonne Frances Macdonald Director 2007-09-12 2009-06-23
Olivier Thouet Company Secretary 2006-08-28 2007-09-12
Bertil Pierre Paul Gustaaf Buysse Director 2004-01-30 2007-09-12
Trine SÆther Romuld Director 2006-08-14 2007-06-28
Sverre Haerem Company Secretary 2004-02-16 2006-08-28
Sverre Haerem Director 2004-02-16 2006-08-28
Bart Caura Company Secretary 2001-07-17 2004-02-17
Bart Caura Director 2001-07-17 2004-02-17
Frank Robert Tierenteyn Director 2003-03-01 2004-02-17
Rudi Alice Jerome Pieters Director 2001-07-17 2003-03-01
Brian Reid Ltd. Nominated Secretary 2001-06-12 2001-07-17
Stephen Mabbott Ltd. Nominated Director 2001-06-12 2001-07-17

Related Directorships for Morisons Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Morisons Secretaries Limited PRASINOTECH LIMITEDCompany Secretary 2016-03-29 CURRENT 2015-12-02 Active
Morisons Secretaries Limited DOBIE & SON LIMITEDCompany Secretary 2015-04-16 CURRENT 2006-10-30 Active
Morisons Secretaries Limited ALEXANDER MORISON LIMITEDCompany Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-05-10
Morisons Secretaries Limited MORISONS SPORT WORKS LIMITEDCompany Secretary 2012-04-30 CURRENT 2012-04-30 Dissolved 2017-01-10
Morisons Secretaries Limited SALMON FINANCE (SCOTLAND) LIMITEDCompany Secretary 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
Morisons Secretaries Limited SIDINISH SALMON LIMITEDCompany Secretary 2011-01-04 CURRENT 1985-03-15 Active - Proposal to Strike off
Morisons Secretaries Limited WEST MINCH SALMON LIMITEDCompany Secretary 2011-01-04 CURRENT 1986-07-16 Active - Proposal to Strike off
Morisons Secretaries Limited ATLANTIC WEST SALMON COMPANY LIMITEDCompany Secretary 2011-01-04 CURRENT 1983-03-11 Active - Proposal to Strike off
Morisons Secretaries Limited HEBRIDEAN SMOKED SALMON LIMITEDCompany Secretary 2010-12-10 CURRENT 2010-04-07 Active - Proposal to Strike off
Morisons Secretaries Limited LOCH FYNE SALMON (SCOTLAND) LIMITEDCompany Secretary 2010-12-10 CURRENT 2010-03-29 Active - Proposal to Strike off
Morisons Secretaries Limited LOCH FYNE SMOKED SALMON LIMITEDCompany Secretary 2010-12-10 CURRENT 2010-04-07 Active - Proposal to Strike off
Morisons Secretaries Limited LOCH FYNE SALMON LIMITEDCompany Secretary 2010-12-10 CURRENT 2010-03-29 Active - Proposal to Strike off
Morisons Secretaries Limited SCOTTISH SMOKED SALMON LIMITEDCompany Secretary 2010-12-10 CURRENT 2010-06-16 Active - Proposal to Strike off
Morisons Secretaries Limited HEBRIDES HARVEST (SCOTLAND) LIMITEDCompany Secretary 2010-12-10 CURRENT 2010-06-18 Active
Morisons Secretaries Limited MORSHELF 165 LIMITEDCompany Secretary 2010-08-26 CURRENT 2010-08-26 Dissolved 2016-07-26
Morisons Secretaries Limited LIGHTHOUSE CALEDONIA LIMITEDCompany Secretary 2010-08-09 CURRENT 2009-12-04 Active - Proposal to Strike off
Morisons Secretaries Limited BAKKAFROST SCOTLAND LIMITEDCompany Secretary 2010-07-13 CURRENT 1987-10-23 Active
Morisons Secretaries Limited SCOTFISH FARMS LIMITEDCompany Secretary 2010-07-12 CURRENT 1956-11-14 Active - Proposal to Strike off
Morisons Secretaries Limited PULFORD (SCOTLAND) LIMITEDCompany Secretary 2010-07-12 CURRENT 1971-11-19 Active - Proposal to Strike off
Morisons Secretaries Limited FJORD SEAFOOD SCOTLAND FARMING LTD.Company Secretary 2010-07-12 CURRENT 1982-11-23 Active - Proposal to Strike off
Morisons Secretaries Limited TOBSON FISH FARMS LIMITEDCompany Secretary 2010-07-12 CURRENT 1985-06-24 Active - Proposal to Strike off
Morisons Secretaries Limited SEA CATCH LIMITEDCompany Secretary 2010-07-12 CURRENT 1987-03-19 Active - Proposal to Strike off
Morisons Secretaries Limited CORRIE MHOR SALMON LIMITEDCompany Secretary 2010-07-12 CURRENT 1988-11-24 Active - Proposal to Strike off
Morisons Secretaries Limited FJORD SEAFOOD SCOTLAND LTD.Company Secretary 2010-07-12 CURRENT 1994-05-31 Active - Proposal to Strike off
Morisons Secretaries Limited HEBRIDEAN SALMON (SCOTLAND) LIMITEDCompany Secretary 2010-07-12 CURRENT 2009-11-17 Active - Proposal to Strike off
Morisons Secretaries Limited PORTREE SALMON FARMERS LIMITEDCompany Secretary 2010-07-12 CURRENT 1945-01-08 Active - Proposal to Strike off
Morisons Secretaries Limited HIGHLAND FISH FARMERS LIMITEDCompany Secretary 2010-07-12 CURRENT 1974-03-12 Active - Proposal to Strike off
Morisons Secretaries Limited KENMORE SALMON FARM LIMITEDCompany Secretary 2010-07-12 CURRENT 1984-02-17 Active - Proposal to Strike off
Morisons Secretaries Limited MURRAY SEAFOODS LIMITEDCompany Secretary 2010-07-12 CURRENT 1984-06-07 Active - Proposal to Strike off
Morisons Secretaries Limited MULL SALMON LIMITEDCompany Secretary 2010-07-12 CURRENT 1987-03-02 Active - Proposal to Strike off
Morisons Secretaries Limited MINNAMURRA LIMITEDCompany Secretary 2010-07-12 CURRENT 1987-06-24 Active - Proposal to Strike off
Morisons Secretaries Limited LOCH NESS (LACHS) LIMITEDCompany Secretary 2010-07-12 CURRENT 1988-02-16 Active
Morisons Secretaries Limited JUST DO LAW LIMITEDCompany Secretary 2010-06-21 CURRENT 2010-06-21 Active - Proposal to Strike off
Morisons Secretaries Limited BOWHOUSE EQUESTRIAN LIMITEDCompany Secretary 2010-06-15 CURRENT 2010-06-15 Active
Morisons Secretaries Limited LAPTOP LAWYER LIMITEDCompany Secretary 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
Morisons Secretaries Limited MORISONS IT SOLUTIONS LIMITEDCompany Secretary 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
Morisons Secretaries Limited CAPITAL (SCOTLAND) LIMITEDCompany Secretary 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-03-04
Morisons Secretaries Limited ROLLAND LIMITEDCompany Secretary 2008-05-30 CURRENT 1948-06-25 Active
Morisons Secretaries Limited STRATH CAULAIDH LIMITEDCompany Secretary 2004-09-27 CURRENT 1998-05-20 Active
Morisons Secretaries Limited STORM STORE LIMITEDCompany Secretary 2004-09-22 CURRENT 2003-07-28 Liquidation
Morisons Secretaries Limited BORDER RETAIL STORES LIMITEDCompany Secretary 2004-02-25 CURRENT 2004-01-15 Dissolved 2014-08-29
Morisons Secretaries Limited WALKER PROJECT MANAGEMENT LIMITEDCompany Secretary 2002-07-31 CURRENT 2002-03-27 Dissolved 2014-03-28
Morisons Secretaries Limited THISTLE SECURITIES LIMITEDCompany Secretary 2002-07-31 CURRENT 1987-12-15 Dissolved 2013-12-06
Morisons Secretaries Limited MCKENZIE & FLYNN LIMITEDCompany Secretary 2002-07-31 CURRENT 1980-08-18 Dissolved 2017-10-03
Morisons Secretaries Limited BOROUGHMUIR RUGBY FOOTBALL CLUB LIMITEDCompany Secretary 2002-07-31 CURRENT 1996-08-09 Active
Morisons Secretaries Limited ROBERT L WILSON LIMITEDCompany Secretary 2002-07-31 CURRENT 1999-06-03 Active
Morisons Secretaries Limited SCOTTISH CANOE ASSOCIATIONCompany Secretary 2002-07-31 CURRENT 2000-05-26 Active
Morisons Secretaries Limited CLIVE CHRISTIAN SCOTLAND LIMITEDCompany Secretary 2002-07-31 CURRENT 1984-11-21 Active
Morisons Secretaries Limited MORISON NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1987-02-20 Active
Morisons Secretaries Limited PACKER ASSOCIATES LTD.Company Secretary 2002-07-31 CURRENT 1989-08-11 Active
Morisons Secretaries Limited GREAT WESTERN PROPERTY HOLDINGS LIMITEDCompany Secretary 2002-07-31 CURRENT 1999-03-03 Active
Morisons Secretaries Limited EQUIWORLD CLUB LIMITEDCompany Secretary 2002-07-31 CURRENT 2002-04-05 Active

Related Directorships for Craig Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Anderson SCOTFISH FARMS LIMITEDDirector 2013-09-03 CURRENT 1956-11-14 Active - Proposal to Strike off
Craig Anderson LIGHTHOUSE CALEDONIA LIMITEDDirector 2013-09-03 CURRENT 2009-12-04 Active - Proposal to Strike off
Craig Anderson HEBRIDEAN SMOKED SALMON LIMITEDDirector 2013-09-03 CURRENT 2010-04-07 Active - Proposal to Strike off
Craig Anderson PULFORD (SCOTLAND) LIMITEDDirector 2013-09-03 CURRENT 1971-11-19 Active - Proposal to Strike off
Craig Anderson FJORD SEAFOOD SCOTLAND FARMING LTD.Director 2013-09-03 CURRENT 1982-11-23 Active - Proposal to Strike off
Craig Anderson SIDINISH SALMON LIMITEDDirector 2013-09-03 CURRENT 1985-03-15 Active - Proposal to Strike off
Craig Anderson TOBSON FISH FARMS LIMITEDDirector 2013-09-03 CURRENT 1985-06-24 Active - Proposal to Strike off
Craig Anderson WEST MINCH SALMON LIMITEDDirector 2013-09-03 CURRENT 1986-07-16 Active - Proposal to Strike off
Craig Anderson SEA CATCH LIMITEDDirector 2013-09-03 CURRENT 1987-03-19 Active - Proposal to Strike off
Craig Anderson CORRIE MHOR SALMON LIMITEDDirector 2013-09-03 CURRENT 1988-11-24 Active - Proposal to Strike off
Craig Anderson FJORD SEAFOOD SCOTLAND LTD.Director 2013-09-03 CURRENT 1994-05-31 Active - Proposal to Strike off
Craig Anderson HEBRIDEAN SALMON (SCOTLAND) LIMITEDDirector 2013-09-03 CURRENT 2009-11-17 Active - Proposal to Strike off
Craig Anderson LOCH FYNE SALMON (SCOTLAND) LIMITEDDirector 2013-09-03 CURRENT 2010-03-29 Active - Proposal to Strike off
Craig Anderson LOCH FYNE SMOKED SALMON LIMITEDDirector 2013-09-03 CURRENT 2010-04-07 Active - Proposal to Strike off
Craig Anderson LOCH FYNE SALMON LIMITEDDirector 2013-09-03 CURRENT 2010-03-29 Active - Proposal to Strike off
Craig Anderson SCOTTISH SMOKED SALMON LIMITEDDirector 2013-09-03 CURRENT 2010-06-16 Active - Proposal to Strike off
Craig Anderson SALMON FINANCE (SCOTLAND) LIMITEDDirector 2013-09-03 CURRENT 2011-09-09 Active - Proposal to Strike off
Craig Anderson PORTREE SALMON FARMERS LIMITEDDirector 2013-09-03 CURRENT 1945-01-08 Active - Proposal to Strike off
Craig Anderson HIGHLAND FISH FARMERS LIMITEDDirector 2013-09-03 CURRENT 1974-03-12 Active - Proposal to Strike off
Craig Anderson KENMORE SALMON FARM LIMITEDDirector 2013-09-03 CURRENT 1984-02-17 Active - Proposal to Strike off
Craig Anderson ATLANTIC WEST SALMON COMPANY LIMITEDDirector 2013-09-03 CURRENT 1983-03-11 Active - Proposal to Strike off
Craig Anderson MURRAY SEAFOODS LIMITEDDirector 2013-09-03 CURRENT 1984-06-07 Active - Proposal to Strike off
Craig Anderson MULL SALMON LIMITEDDirector 2013-09-03 CURRENT 1987-03-02 Active - Proposal to Strike off
Craig Anderson MINNAMURRA LIMITEDDirector 2013-09-03 CURRENT 1987-06-24 Active - Proposal to Strike off
Craig Anderson LOCH NESS (LACHS) LIMITEDDirector 2013-09-03 CURRENT 1988-02-16 Active
Craig Anderson HEBRIDES HARVEST (SCOTLAND) LIMITEDDirector 2013-09-03 CURRENT 2010-06-18 Active
Craig Anderson BAKKAFROST SCOTLAND LIMITEDDirector 2013-06-20 CURRENT 1987-10-23 Active

Related Directorships for Susan Margaret Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Margaret Cox BRADAN CUAN SIAR LTDDirector 2018-04-30 CURRENT 2012-04-12 Active
Susan Margaret Cox COLLABORATIVE EXPORT SOLUTIONS LIMITEDDirector 2017-08-01 CURRENT 2017-05-19 Active
Susan Margaret Cox SCOTTISH QUALITY SALMON LIMITEDDirector 2016-09-06 CURRENT 1990-10-29 Active
Susan Margaret Cox SCOTFISH FARMS LIMITEDDirector 2014-06-13 CURRENT 1956-11-14 Active - Proposal to Strike off
Susan Margaret Cox LIGHTHOUSE CALEDONIA LIMITEDDirector 2014-06-13 CURRENT 2009-12-04 Active - Proposal to Strike off
Susan Margaret Cox HEBRIDEAN SMOKED SALMON LIMITEDDirector 2014-06-13 CURRENT 2010-04-07 Active - Proposal to Strike off
Susan Margaret Cox PULFORD (SCOTLAND) LIMITEDDirector 2014-06-13 CURRENT 1971-11-19 Active - Proposal to Strike off
Susan Margaret Cox FJORD SEAFOOD SCOTLAND FARMING LTD.Director 2014-06-13 CURRENT 1982-11-23 Active - Proposal to Strike off
Susan Margaret Cox SIDINISH SALMON LIMITEDDirector 2014-06-13 CURRENT 1985-03-15 Active - Proposal to Strike off
Susan Margaret Cox TOBSON FISH FARMS LIMITEDDirector 2014-06-13 CURRENT 1985-06-24 Active - Proposal to Strike off
Susan Margaret Cox WEST MINCH SALMON LIMITEDDirector 2014-06-13 CURRENT 1986-07-16 Active - Proposal to Strike off
Susan Margaret Cox SEA CATCH LIMITEDDirector 2014-06-13 CURRENT 1987-03-19 Active - Proposal to Strike off
Susan Margaret Cox BAKKAFROST SCOTLAND LIMITEDDirector 2014-06-13 CURRENT 1987-10-23 Active
Susan Margaret Cox CORRIE MHOR SALMON LIMITEDDirector 2014-06-13 CURRENT 1988-11-24 Active - Proposal to Strike off
Susan Margaret Cox FJORD SEAFOOD SCOTLAND LTD.Director 2014-06-13 CURRENT 1994-05-31 Active - Proposal to Strike off
Susan Margaret Cox HEBRIDEAN SALMON (SCOTLAND) LIMITEDDirector 2014-06-13 CURRENT 2009-11-17 Active - Proposal to Strike off
Susan Margaret Cox LOCH FYNE SALMON (SCOTLAND) LIMITEDDirector 2014-06-13 CURRENT 2010-03-29 Active - Proposal to Strike off
Susan Margaret Cox LOCH FYNE SMOKED SALMON LIMITEDDirector 2014-06-13 CURRENT 2010-04-07 Active - Proposal to Strike off
Susan Margaret Cox LOCH FYNE SALMON LIMITEDDirector 2014-06-13 CURRENT 2010-03-29 Active - Proposal to Strike off
Susan Margaret Cox SCOTTISH SMOKED SALMON LIMITEDDirector 2014-06-13 CURRENT 2010-06-16 Active - Proposal to Strike off
Susan Margaret Cox PORTREE SALMON FARMERS LIMITEDDirector 2014-06-13 CURRENT 1945-01-08 Active - Proposal to Strike off
Susan Margaret Cox HIGHLAND FISH FARMERS LIMITEDDirector 2014-06-13 CURRENT 1974-03-12 Active - Proposal to Strike off
Susan Margaret Cox KENMORE SALMON FARM LIMITEDDirector 2014-06-13 CURRENT 1984-02-17 Active - Proposal to Strike off
Susan Margaret Cox ATLANTIC WEST SALMON COMPANY LIMITEDDirector 2014-06-13 CURRENT 1983-03-11 Active - Proposal to Strike off
Susan Margaret Cox MURRAY SEAFOODS LIMITEDDirector 2014-06-13 CURRENT 1984-06-07 Active - Proposal to Strike off
Susan Margaret Cox MULL SALMON LIMITEDDirector 2014-06-13 CURRENT 1987-03-02 Active - Proposal to Strike off
Susan Margaret Cox MINNAMURRA LIMITEDDirector 2014-06-13 CURRENT 1987-06-24 Active - Proposal to Strike off
Susan Margaret Cox LOCH NESS (LACHS) LIMITEDDirector 2014-06-13 CURRENT 1988-02-16 Active
Susan Margaret Cox HEBRIDES HARVEST (SCOTLAND) LIMITEDDirector 2014-06-13 CURRENT 2010-06-18 Active
Susan Margaret Cox SALMON FINANCE (SCOTLAND) LIMITEDDirector 2014-04-29 CURRENT 2011-09-09 Active - Proposal to Strike off
Susan Margaret Cox SCOTLAND FOOD & DRINKDirector 2014-03-05 CURRENT 2007-08-10 Active