Dissolved
Dissolved 2014-06-06
Company Information for NORFISH (ORKNEY) LIMITED
BRECHIN, ANGUS, DD9,
|
Company Registration Number
SC254589
Private Limited Company
Dissolved Dissolved 2014-06-06 |
Company Name | ||
---|---|---|
NORFISH (ORKNEY) LIMITED | ||
Legal Registered Office | ||
BRECHIN ANGUS | ||
Previous Names | ||
|
Company Number | SC254589 | |
---|---|---|
Date formed | 2003-08-21 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 19:32:45 |
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Officer | Role | Date Appointed |
---|---|---|
JOSIPHINE RILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
ANGUS MACINTOSH SINCLAIR |
Director | ||
IAIN SMITH & COMPANY |
Nominated Secretary | ||
ROY ROXBURGH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 LIMITED | Director | 2010-04-01 | CURRENT | 1996-05-14 | Dissolved 2014-01-03 | |
THORBAY LIMITED | Director | 2010-04-01 | CURRENT | 1993-01-28 | Dissolved 2018-03-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/03/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SINCLAIR | |
AP01 | DIRECTOR APPOINTED JOSIPHINE RILEY | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 18-20 QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
363a | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/03/04 | |
ELRES | S366A DISP HOLDING AGM 25/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ISANDCO FOUR HUNDRED AND TWENTY FIVE LIMITED CERTIFICATE ISSUED ON 24/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-12-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 9 |
MortgagesNumMortOutstanding | 1.26 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.82 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as NORFISH (ORKNEY) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NORFISH (ORKNEY) LIMITED | Event Date | 2012-12-21 |
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. |