Active - Proposal to Strike off
Company Information for FJORD SEAFOOD SCOTLAND FARMING LTD.
8 MELVILLE CRESCENT, EDINBURGH, EH3 7JA,
|
Company Registration Number
SC080984
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FJORD SEAFOOD SCOTLAND FARMING LTD. | ||
Legal Registered Office | ||
8 MELVILLE CRESCENT EDINBURGH EH3 7JA Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC080984 | |
---|---|---|
Company ID Number | SC080984 | |
Date formed | 1982-11-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 11:06:52 |
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Officer | Role | Date Appointed |
---|---|---|
MORISONS SECRETARIES LIMITED |
||
CRAIG ANDERSON |
||
SUSAN MARGARET COX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE ANNE WHITE |
Director | ||
ROBERT WILSON |
Director | ||
IAN PAUL MARSHALL |
Director | ||
ROBERT WILSON |
Company Secretary | ||
JAMES JOSEPH MULLINS |
Director | ||
ODDGEIR ODDSEN |
Director | ||
YVONNE FRANCES MACDONALD |
Company Secretary | ||
YVONNE FRANCES MACDONALD |
Director | ||
IAIN MURDO MACDONALD |
Company Secretary | ||
ALAN THOMAS ANDERSON |
Director | ||
ALISON CURRIE |
Company Secretary | ||
ALISON CURRIE |
Director | ||
BART CAURA |
Company Secretary | ||
STEPEHEN CHARLES REX |
Director | ||
BART CAURA |
Director | ||
FRANK TIERENTEYN |
Director | ||
INTERMASCO |
Director | ||
GILBERT LEO GERARD PIETERS |
Director | ||
REDASCO |
Director | ||
LUC ANDRE VANHOOREN |
Company Secretary | ||
LUC ANDRE VANHOOREN |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
CHRISTOPHER CHARLES EDWARD BAYLY |
Director | ||
MACROBERTS (SOLICITORS) |
Company Secretary | ||
HELEN MCKINNON BEAUMONT BAYLY |
Director | ||
MURDO MORRISON |
Director | ||
HELEN MCKINNON BEAUMONT BAYLY |
Company Secretary | ||
RALPH BEAUMONT NOWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRASINOTECH LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2015-12-02 | Active | |
DOBIE & SON LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2006-10-30 | Active | |
ALEXANDER MORISON LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2016-05-10 | |
MORISONS SPORT WORKS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2017-01-10 | |
SALMON FINANCE (SCOTLAND) LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SIDINISH SALMON LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1985-03-15 | Active - Proposal to Strike off | |
WEST MINCH SALMON LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
ATLANTIC WEST SALMON COMPANY LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1983-03-11 | Active - Proposal to Strike off | |
HEBRIDEAN SMOKED SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
LOCH FYNE SALMON (SCOTLAND) LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
LOCH FYNE SMOKED SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
LOCH FYNE SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
SCOTTISH SMOKED SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
HEBRIDES HARVEST (SCOTLAND) LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-06-18 | Active | |
MORSHELF 165 LIMITED | Company Secretary | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2016-07-26 | |
LIGHTHOUSE CALEDONIA LIMITED | Company Secretary | 2010-08-09 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
BAKKAFROST SCOTLAND LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1987-10-23 | Active | |
SCOTFISH FARMS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1956-11-14 | Active - Proposal to Strike off | |
PULFORD (SCOTLAND) LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1971-11-19 | Active - Proposal to Strike off | |
TOBSON FISH FARMS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1985-06-24 | Active - Proposal to Strike off | |
SEA CATCH LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
CORRIE MHOR SALMON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
FJORD SEAFOOD SCOTLAND LTD. | Company Secretary | 2010-07-12 | CURRENT | 1994-05-31 | Active - Proposal to Strike off | |
PIETERS UK LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2001-06-12 | Active - Proposal to Strike off | |
HEBRIDEAN SALMON (SCOTLAND) LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
PORTREE SALMON FARMERS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1945-01-08 | Active - Proposal to Strike off | |
HIGHLAND FISH FARMERS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1974-03-12 | Active - Proposal to Strike off | |
KENMORE SALMON FARM LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1984-02-17 | Active - Proposal to Strike off | |
MURRAY SEAFOODS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1984-06-07 | Active - Proposal to Strike off | |
MULL SALMON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1987-03-02 | Active - Proposal to Strike off | |
MINNAMURRA LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1987-06-24 | Active - Proposal to Strike off | |
LOCH NESS (LACHS) LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1988-02-16 | Active | |
JUST DO LAW LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
BOWHOUSE EQUESTRIAN LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
LAPTOP LAWYER LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MORISONS IT SOLUTIONS LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
CAPITAL (SCOTLAND) LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2016-03-04 | |
ROLLAND LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1948-06-25 | Active | |
STRATH CAULAIDH LIMITED | Company Secretary | 2004-09-27 | CURRENT | 1998-05-20 | Active | |
STORM STORE LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2003-07-28 | Liquidation | |
BORDER RETAIL STORES LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-01-15 | Dissolved 2014-08-29 | |
WALKER PROJECT MANAGEMENT LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-03-27 | Dissolved 2014-03-28 | |
THISTLE SECURITIES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1987-12-15 | Dissolved 2013-12-06 | |
MCKENZIE & FLYNN LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1980-08-18 | Dissolved 2017-10-03 | |
BOROUGHMUIR RUGBY FOOTBALL CLUB LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1996-08-09 | Active | |
ROBERT L WILSON LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1999-06-03 | Active | |
SCOTTISH CANOE ASSOCIATION | Company Secretary | 2002-07-31 | CURRENT | 2000-05-26 | Active | |
CLIVE CHRISTIAN SCOTLAND LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1984-11-21 | Active | |
MORISON NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1987-02-20 | Active | |
PACKER ASSOCIATES LTD. | Company Secretary | 2002-07-31 | CURRENT | 1989-08-11 | Active | |
GREAT WESTERN PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1999-03-03 | Active | |
EQUIWORLD CLUB LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-04-05 | Active | |
SCOTFISH FARMS LIMITED | Director | 2013-09-03 | CURRENT | 1956-11-14 | Active - Proposal to Strike off | |
LIGHTHOUSE CALEDONIA LIMITED | Director | 2013-09-03 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
HEBRIDEAN SMOKED SALMON LIMITED | Director | 2013-09-03 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
PULFORD (SCOTLAND) LIMITED | Director | 2013-09-03 | CURRENT | 1971-11-19 | Active - Proposal to Strike off | |
SIDINISH SALMON LIMITED | Director | 2013-09-03 | CURRENT | 1985-03-15 | Active - Proposal to Strike off | |
TOBSON FISH FARMS LIMITED | Director | 2013-09-03 | CURRENT | 1985-06-24 | Active - Proposal to Strike off | |
WEST MINCH SALMON LIMITED | Director | 2013-09-03 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
SEA CATCH LIMITED | Director | 2013-09-03 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
CORRIE MHOR SALMON LIMITED | Director | 2013-09-03 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
FJORD SEAFOOD SCOTLAND LTD. | Director | 2013-09-03 | CURRENT | 1994-05-31 | Active - Proposal to Strike off | |
PIETERS UK LIMITED | Director | 2013-09-03 | CURRENT | 2001-06-12 | Active - Proposal to Strike off | |
HEBRIDEAN SALMON (SCOTLAND) LIMITED | Director | 2013-09-03 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
LOCH FYNE SALMON (SCOTLAND) LIMITED | Director | 2013-09-03 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
LOCH FYNE SMOKED SALMON LIMITED | Director | 2013-09-03 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
LOCH FYNE SALMON LIMITED | Director | 2013-09-03 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
SCOTTISH SMOKED SALMON LIMITED | Director | 2013-09-03 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
SALMON FINANCE (SCOTLAND) LIMITED | Director | 2013-09-03 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
PORTREE SALMON FARMERS LIMITED | Director | 2013-09-03 | CURRENT | 1945-01-08 | Active - Proposal to Strike off | |
HIGHLAND FISH FARMERS LIMITED | Director | 2013-09-03 | CURRENT | 1974-03-12 | Active - Proposal to Strike off | |
KENMORE SALMON FARM LIMITED | Director | 2013-09-03 | CURRENT | 1984-02-17 | Active - Proposal to Strike off | |
ATLANTIC WEST SALMON COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 1983-03-11 | Active - Proposal to Strike off | |
MURRAY SEAFOODS LIMITED | Director | 2013-09-03 | CURRENT | 1984-06-07 | Active - Proposal to Strike off | |
MULL SALMON LIMITED | Director | 2013-09-03 | CURRENT | 1987-03-02 | Active - Proposal to Strike off | |
MINNAMURRA LIMITED | Director | 2013-09-03 | CURRENT | 1987-06-24 | Active - Proposal to Strike off | |
LOCH NESS (LACHS) LIMITED | Director | 2013-09-03 | CURRENT | 1988-02-16 | Active | |
HEBRIDES HARVEST (SCOTLAND) LIMITED | Director | 2013-09-03 | CURRENT | 2010-06-18 | Active | |
BAKKAFROST SCOTLAND LIMITED | Director | 2013-06-20 | CURRENT | 1987-10-23 | Active | |
BRADAN CUAN SIAR LTD | Director | 2018-04-30 | CURRENT | 2012-04-12 | Active | |
COLLABORATIVE EXPORT SOLUTIONS LIMITED | Director | 2017-08-01 | CURRENT | 2017-05-19 | Active | |
SCOTTISH QUALITY SALMON LIMITED | Director | 2016-09-06 | CURRENT | 1990-10-29 | Active | |
SCOTFISH FARMS LIMITED | Director | 2014-06-13 | CURRENT | 1956-11-14 | Active - Proposal to Strike off | |
LIGHTHOUSE CALEDONIA LIMITED | Director | 2014-06-13 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
HEBRIDEAN SMOKED SALMON LIMITED | Director | 2014-06-13 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
PULFORD (SCOTLAND) LIMITED | Director | 2014-06-13 | CURRENT | 1971-11-19 | Active - Proposal to Strike off | |
SIDINISH SALMON LIMITED | Director | 2014-06-13 | CURRENT | 1985-03-15 | Active - Proposal to Strike off | |
TOBSON FISH FARMS LIMITED | Director | 2014-06-13 | CURRENT | 1985-06-24 | Active - Proposal to Strike off | |
WEST MINCH SALMON LIMITED | Director | 2014-06-13 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
SEA CATCH LIMITED | Director | 2014-06-13 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
BAKKAFROST SCOTLAND LIMITED | Director | 2014-06-13 | CURRENT | 1987-10-23 | Active | |
CORRIE MHOR SALMON LIMITED | Director | 2014-06-13 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
FJORD SEAFOOD SCOTLAND LTD. | Director | 2014-06-13 | CURRENT | 1994-05-31 | Active - Proposal to Strike off | |
PIETERS UK LIMITED | Director | 2014-06-13 | CURRENT | 2001-06-12 | Active - Proposal to Strike off | |
HEBRIDEAN SALMON (SCOTLAND) LIMITED | Director | 2014-06-13 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
LOCH FYNE SALMON (SCOTLAND) LIMITED | Director | 2014-06-13 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
LOCH FYNE SMOKED SALMON LIMITED | Director | 2014-06-13 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
LOCH FYNE SALMON LIMITED | Director | 2014-06-13 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
SCOTTISH SMOKED SALMON LIMITED | Director | 2014-06-13 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
PORTREE SALMON FARMERS LIMITED | Director | 2014-06-13 | CURRENT | 1945-01-08 | Active - Proposal to Strike off | |
HIGHLAND FISH FARMERS LIMITED | Director | 2014-06-13 | CURRENT | 1974-03-12 | Active - Proposal to Strike off | |
KENMORE SALMON FARM LIMITED | Director | 2014-06-13 | CURRENT | 1984-02-17 | Active - Proposal to Strike off | |
ATLANTIC WEST SALMON COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 1983-03-11 | Active - Proposal to Strike off | |
MURRAY SEAFOODS LIMITED | Director | 2014-06-13 | CURRENT | 1984-06-07 | Active - Proposal to Strike off | |
MULL SALMON LIMITED | Director | 2014-06-13 | CURRENT | 1987-03-02 | Active - Proposal to Strike off | |
MINNAMURRA LIMITED | Director | 2014-06-13 | CURRENT | 1987-06-24 | Active - Proposal to Strike off | |
LOCH NESS (LACHS) LIMITED | Director | 2014-06-13 | CURRENT | 1988-02-16 | Active | |
HEBRIDES HARVEST (SCOTLAND) LIMITED | Director | 2014-06-13 | CURRENT | 2010-06-18 | Active | |
SALMON FINANCE (SCOTLAND) LIMITED | Director | 2014-04-29 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SCOTLAND FOOD & DRINK | Director | 2014-03-05 | CURRENT | 2007-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES10 | Resolutions passed:
| |
SH01 | 15/10/20 STATEMENT OF CAPITAL GBP 6773400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDERSON | |
AP01 | DIRECTOR APPOINTED ODD ELIASEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland | |
TM02 | Termination of appointment of Morisons Secretaries Limited on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 5928594 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 5928594 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/15 FROM Erskine House 68 Queen Street Edinburgh EH2 4NN | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 5928594 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE WHITE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE WHITE | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 5928594 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANDERSON | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL | |
AP01 | DIRECTOR APPOINTED MS CLARE ANNE WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND | |
AP03 | SECRETARY APPOINTED MORISONS SECRETARIES LIMITED MORISONS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILSON | |
AR01 | 29/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL MARSHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM ABBEY MILL BUSINESS CENTRE, MILE END STUDIO 5001 12 SEEDHILL ROAD PAISLEY RENFREWSHIRE PA1 1JS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MULLINS | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODDGEIR ODDSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED ROBERT WILSON | |
288a | DIRECTOR APPOINTED ROBERT WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY YVONNE MACDONALD | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ABBEY MILL BUSINESS CENTRE, MILE END STUDIO 5001 12 SEEDHILL ROAD PAISLEY RENFREWSHIRE PA1 1JS UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ABBEY MILL BUSINESS CENTRE MILE END, STUDIO 5001 12 SEEDHILL ROAD, PAISLEY PA1 1JS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 1 MARYBANK INDUSTRIAL ESTATE STORNOWAY ISLE OF LEWIS HS2 0DB | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 31/03/04 | |
123 | £ NC 2000000/6000000 31/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/03/04--------- £ SI 4203594@1=4203594 £ IC 1725000/5928594 | |
CERTNM | COMPANY NAME CHANGED WESTERN ISLES SEAFOOD COMPANY LI MITED CERTIFICATE ISSUED ON 01/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | DNB NOR BANK ASA | |
BOND & FLOATING CHARGE | Satisfied | NORDEA BANK NORGE ASA AS SECURITY TRUSTEE FOR ITSELF AND OTHERS | |
BOND & FLOATING CHARGE | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASA | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | TSB BANK SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | HIGHLAND AND ISLANDS DEVELOPMENT BOARD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FJORD SEAFOOD SCOTLAND FARMING LTD.
The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as FJORD SEAFOOD SCOTLAND FARMING LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |