Active - Proposal to Strike off
Company Information for HJALTLAND HATCHERIES LIMITED
THE CAPITOL, 431 UNION STREET, ABERDEEN, AB11 6DA,
|
Company Registration Number
SC350983
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HJALTLAND HATCHERIES LIMITED | ||
Legal Registered Office | ||
THE CAPITOL 431 UNION STREET ABERDEEN AB11 6DA Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC350983 | |
---|---|---|
Company ID Number | SC350983 | |
Date formed | 2008-11-07 | |
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 | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-10 12:02:49 |
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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 |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
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 | |
SKELDA SALMON FARMS LIMITED | Director | 2014-12-11 | CURRENT | 1997-01-08 | 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 | |
SKELDA SALMON FARMS LIMITED | Director | 2014-12-11 | CURRENT | 1997-01-08 | 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 | |
SKELDA SALMON FARMS LIMITED | Director | 2014-12-11 | CURRENT | 1997-01-08 | 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 |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC05 | Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on 2017-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3509830006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3509830005 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 13 Albyn Terrace Aberdeen AB10 1YP | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3509830006 | |
AP01 | DIRECTOR APPOINTED TRUDE ELISABETH ØSTVEDT | |
AP01 | DIRECTOR APPOINTED ATLE HARALD SANDTORV | |
AP01 | DIRECTOR APPOINTED KNUT UTHEIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN VIKE | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3509830005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE | |
RES01 | ADOPT ARTICLES 09/01/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
AR01 | 07/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/11/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/11/09 FULL LIST | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MORTEN VIKE | |
288b | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED | |
288a | DIRECTOR APPOINTED MICHAEL OTTO PHILLIPP STARK | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/12/2008 | |
CERTNM | COMPANY NAME CHANGED MM&S (5421) LIMITED CERTIFICATE ISSUED ON 06/01/09 | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORDEA BANK NORGE ASA | ||
Outstanding | NORDEA BANK ASA (AS SECURITY AGENT FOR THE FINANCE PARTIES) | ||
FLOATING CHARGE | Satisfied | SPAREBANKEN VEST | |
STANDARD SECURITY | Satisfied | MILLBROOK FISHERIES LIMITED | |
STANDARD SECURITY | Satisfied | MILLBROOK FISHERIES LIMITED | |
STANDARD SECURITY | Satisfied | MILLBROOK FISHERIES LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HJALTLAND HATCHERIES 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. |