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Company Information for

SHETLAND PRODUCTS LIMITED

THE CAPITOL, 431 UNION STREET, ABERDEEN, AB11 6DA,
Company Registration Number
SC153567
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shetland Products Ltd
SHETLAND PRODUCTS LIMITED was founded on 1994-10-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Shetland Products 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
SHETLAND PRODUCTS LIMITED
 
Legal Registered Office
THE CAPITOL
431 UNION STREET
ABERDEEN
AB11 6DA
Other companies in AB10
 
Filing Information
Company Number SC153567
Company ID Number SC153567
Date formed 1994-10-12
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 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-11 18:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHETLAND PRODUCTS LIMITED
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Company Officers of SHETLAND PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ATLE HARALD SANDTORV
 Director 2014-12-11
KNUT UTHEIM
 Director 2014-12-11
TRUDE ELISABETH ØSTVEDT
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MORTEN VIKE
 Director 2009-06-18 2014-12-11
MICHAEL OTTO PHILIPP STARK
 Company Secretary 2005-06-01 2013-09-11
MICHAEL OTTO PHILIPP STARK
 Director 2005-06-01 2013-09-11
IVAR KVANGARDSNES
 Director 2007-07-20 2009-11-30
EIRIK BLOCH HAUGLAND
 Director 2007-07-20 2009-07-31
PER GRIEG
 Director 2007-07-20 2009-06-16
FRODE MOGSTER
 Director 2001-04-17 2007-07-20
OLAV SVENDSEN
 Director 2001-04-17 2007-07-20
GEIR SYNNEVAG
 Company Secretary 1997-08-01 2005-06-01
GEIR SYNNEVAG
 Director 1997-08-01 2005-06-01
RUDOLF JAKOB LASCHINGER
 Director 1995-10-12 2001-04-17
ARNE GEIRULV
 Director 1994-10-12 1997-08-01
ARNE GEIRULV
 Company Secretary 1995-10-12 1996-10-12
TROND AASERUD
 Company Secretary 1994-10-12 1995-10-12
JAMES AND GEORGE COLLIE
 Company Secretary 1994-10-12 1994-10-12
BONSQUARE NOMINEES LIMITED
 Director 1994-10-12 1994-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATLE HARALD SANDTORV GRIEG SEAFOOD ISLE OF SKYE LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
ATLE HARALD SANDTORV VIDLIN SEAFARMS LIMITED Director 2015-01-30 CURRENT 2005-09-09 Active - Proposal to Strike off
ATLE HARALD SANDTORV FISH HOLM LIMITED Director 2014-12-11 CURRENT 2006-10-18 Active - Proposal to Strike off
ATLE HARALD SANDTORV SSF SHETLAND LIMITED Director 2014-12-11 CURRENT 1985-05-07 Active
ATLE HARALD SANDTORV COLLAFIRTH SALMON LIMITED Director 2014-12-11 CURRENT 1989-07-18 Active - Proposal to Strike off
ATLE HARALD SANDTORV SKELDA SALMON FARMS LIMITED Director 2014-12-11 CURRENT 1997-01-08 Active - Proposal to Strike off
ATLE HARALD SANDTORV HJALTLAND HATCHERIES LIMITED Director 2014-12-11 CURRENT 2008-11-07 Active - Proposal to Strike off
ATLE HARALD SANDTORV LERWICK FISH TRADERS LIMITED Director 2014-12-11 CURRENT 1988-04-13 Active - Proposal to Strike off
ATLE HARALD SANDTORV SSF HJALTLAND UK LIMITED Director 2014-12-11 CURRENT 1995-07-10 Active
KNUT UTHEIM FISH HOLM LIMITED Director 2014-12-11 CURRENT 2006-10-18 Active - Proposal to Strike off
KNUT UTHEIM SSF SHETLAND LIMITED Director 2014-12-11 CURRENT 1985-05-07 Active
KNUT UTHEIM COLLAFIRTH SALMON LIMITED Director 2014-12-11 CURRENT 1989-07-18 Active - Proposal to Strike off
KNUT UTHEIM SKELDA SALMON FARMS LIMITED Director 2014-12-11 CURRENT 1997-01-08 Active - Proposal to Strike off
KNUT UTHEIM HJALTLAND HATCHERIES LIMITED Director 2014-12-11 CURRENT 2008-11-07 Active - Proposal to Strike off
KNUT UTHEIM LERWICK FISH TRADERS LIMITED Director 2014-12-11 CURRENT 1988-04-13 Active - Proposal to Strike off
KNUT UTHEIM SSF HJALTLAND UK LIMITED Director 2014-12-11 CURRENT 1995-07-10 Active
TRUDE ELISABETH ØSTVEDT FISH HOLM LIMITED Director 2014-12-11 CURRENT 2006-10-18 Active - Proposal to Strike off
TRUDE ELISABETH ØSTVEDT COLLAFIRTH SALMON LIMITED Director 2014-12-11 CURRENT 1989-07-18 Active - Proposal to Strike off
TRUDE ELISABETH ØSTVEDT SKELDA SALMON FARMS LIMITED Director 2014-12-11 CURRENT 1997-01-08 Active - Proposal to Strike off
TRUDE ELISABETH ØSTVEDT HJALTLAND HATCHERIES LIMITED Director 2014-12-11 CURRENT 2008-11-07 Active - Proposal to Strike off
TRUDE ELISABETH ØSTVEDT LERWICK FISH TRADERS LIMITED Director 2014-12-11 CURRENT 1988-04-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-30RES13Resolutions passed:
  • Application to be struck off the register and DS01 to be filed 04/06/2020
2020-06-26DS01Application to strike the company off the register
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2019-01-08PSC05Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on 2017-11-27
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 13 Albyn Terrace Aberdeen AB10 1YP
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0101/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0101/01/15 ANNUAL RETURN FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN VIKE
2014-12-17AP01DIRECTOR APPOINTED KNUT UTHEIM
2014-12-17AP01DIRECTOR APPOINTED TRUDE ELISABETH ØSTVEDT
2014-12-17AP01DIRECTOR APPOINTED ATLE HARALD SANDTORV
2014-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0101/01/14 ANNUAL RETURN FULL LIST
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARK
2013-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STARK
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM 66 Queens Road Aberdeen AB15 4YE
2013-01-28AR0101/01/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-01-27AR0101/01/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-28AR0101/01/11 FULL LIST
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IVAR KVANGARDSNES
2010-01-27AR0101/01/10 FULL LIST
2009-11-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR EIRIK HAUGLAND
2009-08-18288aDIRECTOR APPOINTED MORTEN VIKE
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR PER GRIEG
2009-01-05363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-29410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-24419a(Scot)DEC MORT/CHARGE *****
2008-01-24RES13GUARANTEE 17/01/08
2008-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-23363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 18/20 QUEENS ROAD ABERDEEN AB15 4ZT
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288bDIRECTOR RESIGNED
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-11-22419a(Scot)DEC MORT/CHARGE *****
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-28363aRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-09-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363aRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-23AUDAUDITOR'S RESIGNATION
2003-01-14363aRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-25AUDAUDITOR'S RESIGNATION
2002-05-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-05-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-05-16410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-14410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-22363aRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-20288bDIRECTOR RESIGNED
2001-06-20288aNEW DIRECTOR APPOINTED
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363aRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to SHETLAND PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHETLAND PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-01-17 Satisfied SPAREBANKEN VEST
FLOATING CHARGE 2002-05-10 Satisfied BIOMAR LIMITED
BOND & FLOATING CHARGE 2002-05-10 Satisfied NORDEA BANK NORGE ASA
Intangible Assets
Patents
We have not found any records of SHETLAND PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHETLAND PRODUCTS LIMITED
Trademarks
We have not found any records of SHETLAND PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHETLAND PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as SHETLAND PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHETLAND PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHETLAND PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHETLAND PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB11 6DA