Active - Proposal to Strike off
Company Information for SKELDA SALMON FARMS LIMITED
THE CAPITOL, 431 UNION STREET, ABERDEEN, AB11 6DA,
|
Company Registration Number
SC171311
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SKELDA SALMON FARMS LIMITED | |
Legal Registered Office | |
THE CAPITOL 431 UNION STREET ABERDEEN AB11 6DA Other companies in AB10 | |
Company Number | SC171311 | |
---|---|---|
Company ID Number | SC171311 | |
Date formed | 1997-01-08 | |
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 | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-10 23:58:58 |
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Officer | Role | Date Appointed |
---|---|---|
ATLE HARALD SANDTORV |
||
KNUT UTHEIM |
||
TRUDE ELISABETH ØSTVEDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTEN VIKE |
Director | ||
MICHAEL OTTO PHILIPP STARK |
Company Secretary | ||
MICHAEL OTTO PHILIPP STARK |
Director | ||
ALEXIS NICOLSON |
Company Secretary | ||
ALEXIS NICOLSON |
Director | ||
ROBERT MATTHEW NICOLSON |
Director | ||
JAMES REID |
Director | ||
HELGE SJURSEN |
Director | ||
KURT ARNE TYSE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIEG SEAFOOD ISLE OF SKYE LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
VIDLIN SEAFARMS LIMITED | Director | 2015-01-30 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
FISH HOLM LIMITED | Director | 2014-12-11 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
SSF SHETLAND LIMITED | Director | 2014-12-11 | CURRENT | 1985-05-07 | Active | |
COLLAFIRTH SALMON LIMITED | Director | 2014-12-11 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
SHETLAND PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
HJALTLAND HATCHERIES LIMITED | Director | 2014-12-11 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
LERWICK FISH TRADERS LIMITED | Director | 2014-12-11 | CURRENT | 1988-04-13 | Active - Proposal to Strike off | |
SSF HJALTLAND UK LIMITED | Director | 2014-12-11 | CURRENT | 1995-07-10 | Active | |
FISH HOLM LIMITED | Director | 2014-12-11 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
SSF SHETLAND LIMITED | Director | 2014-12-11 | CURRENT | 1985-05-07 | Active | |
COLLAFIRTH SALMON LIMITED | Director | 2014-12-11 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
SHETLAND PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
HJALTLAND HATCHERIES LIMITED | Director | 2014-12-11 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
LERWICK FISH TRADERS LIMITED | Director | 2014-12-11 | CURRENT | 1988-04-13 | Active - Proposal to Strike off | |
SSF HJALTLAND UK LIMITED | Director | 2014-12-11 | CURRENT | 1995-07-10 | Active | |
FISH HOLM LIMITED | Director | 2014-12-11 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
COLLAFIRTH SALMON LIMITED | Director | 2014-12-11 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
SHETLAND PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
HJALTLAND HATCHERIES LIMITED | Director | 2014-12-11 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
LERWICK FISH TRADERS LIMITED | Director | 2014-12-11 | CURRENT | 1988-04-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
RES13 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on 2017-11-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 119520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 13 Albyn Terrace Aberdeen AB10 1YP | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 119520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 119520 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 119520 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TRUDE ELISABETH ØSTVEDT | |
AP01 | DIRECTOR APPOINTED KNUT UTHEIM | |
AP01 | DIRECTOR APPOINTED ATLE HARALD SANDTORV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN VIKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 119520 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STARK | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/13 FROM 66 Queen's Road Aberdeen AB15 4YE Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/01/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/01/12 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2012 TO 31/12/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICOLSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXIS NICOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS NICOLSON | |
AP01 | DIRECTOR APPOINTED MORTEN VIKE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM GILBRAES HUS TWATT BIXTER SHETLAND ZE2 9LX | |
AP03 | SECRETARY APPOINTED MICHAEL OTTO PHILIPP STARK | |
AP01 | DIRECTOR APPOINTED MICHAEL OTTO PHILIPP STARK | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 08/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW NICOLSON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS NICOLSON / 08/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 122 COMMERCIAL STREET LERWICK SHETLAND ZE1 0AT | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/06/02--------- £ SI 119517@1=119517 £ IC 3/119520 | |
RES04 | £ NC 10000/300000 21/06 | |
123 | NC INC ALREADY ADJUSTED 21/06/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/10/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | SPAREBANKEN VEST | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as SKELDA SALMON FARMS LIMITED 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. |