Dissolved
Dissolved 2014-01-03
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Company Information for NORFISH LIMITED
EDZELL, ABERDEENSHIRE, DD9,
|
Company Registration Number
 SC165643 Private Limited Company
Dissolved 2014-01-03 |
Company Overview
About Norfish Ltd
NORFISH LIMITED was founded on 1996-05-14 and had its registered office in Edzell. The company was dissolved on the 2014-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NORFISH LIMITED | ||
| Legal Registered Office | ||
| EDZELL ABERDEENSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC165643 | |
|---|---|---|
| Date formed | 1996-05-14 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-01-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-18 17:00:28 |
| Companies House |
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Companies with same name NORFISH LIMITED
The following companies were found which have the same name as NORFISH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NORFISH (NI) LIMITED | 8/10 HAW ROAD LISAHALLY DERRY CO DERRY BT47 1XT | Active | Company formed on the 1998-10-30 | |
| NORFISH (ORKNEY) LIMITED | GANNOCHY HOUSE GANNOCHY EDZELL BRECHIN ANGUS DD9 7UX | Dissolved | Company formed on the 2003-08-21 | |
 |
NORFISH AS | GRYLLEFJORD 9380 | Active | Company formed on the 2014-03-07 |
 |
NORFISH AUSTRALIA PTY LTD | Strike-off action in progress | Company formed on the 1999-09-21 | |
 |
NORFISH FOOD-LINES LIMITED | 2-2-185/55/J BAGHAMBERPET HYDERABAD Telangana | DORMANT | Company formed on the 1994-05-03 |
 |
NORFISH HOLDINGS INC. | 260 NORTH ST. Orange NEWBURGH NY 12550 | Active | Company formed on the 1993-09-10 |
 |
NORFISH LIMITED | Newfoundland and Labrador | Dissolved | |
|
NORFISH LLC | Delaware | Unknown | |
|
NORFISH NORWAY AS | Breidablikkveien 10 STAVANGER 4017 | Active | Company formed on the 2018-08-06 |
|
NORFISH SALES COMPANY | California | Unknown | |
| NORFISH SEAFOODS LTD. | Bartfield Uk Ltd Burley House 12 Clarendon Road LEEDS LS2 9NF | Active - Proposal to Strike off | Company formed on the 1983-06-06 | |
|
NORFISH TRADING, INC. | 1336 6TH AVE S EDMONDS WA 98020 | Dissolved | Company formed on the 1992-01-13 |
|
NORFISHCO AS | Løavegen 16 PORSGRUNN 3912 | Active | Company formed on the 2017-05-08 |
Company Officers of NORFISH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAIBVHONN MARIE RHODES-SCHOFIELD |
||
JOHN FLETT BROWN |
||
JOSIPHINE RILEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON RHODES-SCHOFIELD |
Director | ||
SAIBVHONN MARIE RHODES-SCHOFIELD |
Director | ||
ANGUS MACINTOSH SINCLAIR |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORKNEY FOSSIL & VINTAGE CENTRE | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
| GREEN MARINE (ORKNEY) LIMITED | Director | 2013-03-05 | CURRENT | 2009-11-05 | Dissolved 2016-04-26 | |
| GREEN MARINE (SCOTLAND) LIMITED | Director | 2013-03-05 | CURRENT | 2009-11-05 | Dissolved 2016-04-26 | |
| LOCHY 2 LIMITED | Director | 2010-04-01 | CURRENT | 2005-01-26 | Dissolved 2013-10-04 | |
| NORFISH (ORKNEY) LIMITED | Director | 2010-04-01 | CURRENT | 2003-08-21 | Dissolved 2014-06-06 | |
| THORBAY LIMITED | Director | 2010-04-01 | CURRENT | 1993-01-28 | Dissolved 2018-03-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIBVHONN RHODES-SCHOFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON RHODES-SCHOFIELD | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM SWANNAY HOUSE SWANNAY ORKNEY KW17 2NP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| LATEST SOC | 15/05/12 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 14/05/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 FULL LIST | |
| AR01 | 14/05/10 FULL LIST | |
| AR01 | 14/05/09 FULL LIST | |
| AR01 | 14/05/08 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAIBVHONN MARIE RHODES-SCHOFIELD / 07/10/2008 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON RHODES-SCHOFIELD / 07/10/2008 | |
| AP01 | DIRECTOR APPOINTED JOSEPHINE RILEY | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 17 SEAGATE PETERHEAD ABERDEENSHIRE AB42 1JP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SINCLAIR | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: VINS HAMAR, HILLSIDE ROAD, STROMNESS, ORKNEY KW16 3AH | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 19/12/97--------- £ SI 132000@1=132000 £ IC 132002/264002 | |
| 88(2)R | AD 19/12/97--------- £ SI 136000@1=136000 £ IC 264002/400002 | |
| 88(2)R | AD 19/12/97--------- £ SI 132000@1=132000 £ IC 2/132002 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | |
| SRES04 | NC INC ALREADY ADJUSTED 06/10/97 | |
| 123 | £ NC 250000/600000 06/10/97 | |
| 363a | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 14 LYNN PARK, KIRKWALL, ORKNEY, KW15 1SL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NORFISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-13 |
| Proposal to Strike Off | 2009-07-10 |
Fines / Sanctions
No fines or sanctions have been issued against NORFISH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| SHIP MORTGAGE | Outstanding | ORKNEY ISLANDS COUNCIL | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Income
Government Income
We have not found government income sources for NORFISH 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 (99999 - Dormant Company) as NORFISH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORFISH 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NORFISH LIMITED | Event Date | 2013-09-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NORFISH LIMITED | Event Date | 2009-07-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORFISH 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 NORFISH 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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