GSP Farms Limited

Company Name	GSP Farms Limited
Directors	Leif Inge Nordhammer and James Francis Gallagher
Company Status	Active
Company Number	SC046588
Category	Private Limited Company
Incorporation Date	15 May 1969(54 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Leif Inge Nordhammer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 August 2001(32 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chairman
Country of Residence	Norway
Correspondence Address	C/O Scottish Sea Farms Laurel House Laurehill Business Park Stirling FK7 9JQ Scotland

Director Name	James Francis Gallagher
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(33 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Scottish Sea Farms Laurel House Laurehill Business Park Stirling FK7 9JQ Scotland

Secretary Name	Dermot Anderson
Nationality	British
Status	Current
Appointed	18 March 2003(33 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Correspondence Address	C/O Scottish Sea Farms Laurel House Laurehill Business Park Stirling FK7 9JQ Scotland

Director Name	Guy Whitmore Mace
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(20 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Peaton House,Ardpeaton Cove Helensburgh Dunbartonshire G84 0PE Scotland

Director Name	Helge Skinnemoen
Nationality	Norwegian
Status	Resigned
Appointed	10 May 1989(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 1991)
Role	Company Director
Correspondence Address	Bygdoy Alle 2 Oslo 2 Foreign

Director Name	John Garrett Speirs
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(20 years after company formation)
Appointment Duration	12 years, 3 months (resigned 29 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Stephen John Warren
Nationality	British
Status	Resigned
Appointed	10 May 1989(20 years after company formation)
Appointment Duration	6 years (resigned 26 May 1995)
Role	Company Director
Correspondence Address	5 Farmhouse Close Pyrford Woking Surrey GU22 8LR

Secretary Name	Bernard James Adkins
Nationality	British
Status	Resigned
Appointed	26 May 1995(26 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 November 1995)
Role	Company Director
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Secretary Name	Mr George Kenneth Fraser
Nationality	British
Status	Resigned
Appointed	15 November 1995(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	15 Glassford Square Tillicoultry Clackmannanshire FK13 6AU Scotland

Director Name	David R Rackham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(29 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	15 Beauly Crescent Kilmacolm Renfrewshire PA13 4LR Scotland

Director Name	David R Rackham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(29 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	15 Beauly Crescent Kilmacolm Renfrewshire PA13 4LR Scotland

Secretary Name	James Francis Gallagher
Nationality	British
Status	Resigned
Appointed	28 January 2000(30 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2003)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	9 Ochel Path Airdrie Lanarkshire ML6 8HU Scotland

Director Name	Helge Singlestad
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 August 2001(32 years, 3 months after company formation)
Appointment Duration	6 years (resigned 04 September 2007)
Role	Financial Director
Correspondence Address	Nordeideveien 27b 5251 Soreidgrend Norway

Contact

Website	www.scottishseafarms.com
Telephone	01786 445521
Telephone region	Stirling

Location

Registered Address	C/O Scottish Sea Farms Laurel House Laurehill Business Park Stirling FK7 9JQ Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	2 other UK companies use this postal address

Shareholders

160k at £1	Scottish Sea Farms LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

30 August 2001	Delivered on: 4 September 2001 Satisfied on: 23 April 2008 Persons entitled: Den Norske Bank Asa as Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
24 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
4 August 2017	Notification of James Francis Gallagher as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
4 August 2017	Notification of James Francis Gallagher as a person with significant control on 6 April 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 160,000 (6 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 160,000 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 160,000 (4 pages)
27 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 160,000 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 160,000 (4 pages)
10 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 160,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
12 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
21 March 2013	Director's details changed for Mr Leif Inge Nordhammer on 1 February 2013 (2 pages)
21 March 2013	Director's details changed for Mr Leif Inge Nordhammer on 1 February 2013 (2 pages)
21 March 2013	Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page)
21 March 2013	Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page)
21 March 2013	Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page)
21 March 2013	Director's details changed for Mr Leif Inge Nordhammer on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for James Francis Gallagher on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for James Francis Gallagher on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for James Francis Gallagher on 1 February 2013 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
29 June 2010	Director's details changed for James Francis Gallagher on 27 June 2010 (2 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for James Francis Gallagher on 27 June 2010 (2 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 July 2008	Return made up to 27/06/08; full list of members (3 pages)
1 July 2008	Return made up to 27/06/08; full list of members (3 pages)
1 July 2008	Director's change of particulars / james gallagher / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / james gallagher / 01/07/2008 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 27/06/07; full list of members (2 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 27/06/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 July 2006	Return made up to 27/06/06; full list of members (7 pages)
21 July 2006	Return made up to 27/06/06; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 August 2005	Return made up to 27/06/05; full list of members (7 pages)
16 August 2005	Return made up to 27/06/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 August 2004	Return made up to 27/06/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	Return made up to 27/06/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 August 2003	Return made up to 27/06/03; no change of members (7 pages)
4 August 2003	Return made up to 27/06/03; no change of members (7 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (7 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
1 August 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(288) ‐ Director resigned (7 pages)
1 August 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(288) ‐ Director resigned (7 pages)
21 January 2002	Company name changed scottish sea farms LIMITED\certificate issued on 21/01/02 (2 pages)
21 January 2002	Company name changed scottish sea farms LIMITED\certificate issued on 21/01/02 (2 pages)
11 September 2001	Memorandum and Articles of Association (30 pages)
11 September 2001	Memorandum and Articles of Association (30 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
4 September 2001	Partic of mort/charge * (11 pages)
4 September 2001	Partic of mort/charge * (11 pages)
27 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2001	Full accounts made up to 31 December 2000 (9 pages)
9 July 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
29 June 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 June 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 February 2000	New secretary appointed (1 page)
15 February 2000	New secretary appointed (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
13 July 1999	Return made up to 27/06/99; full list of members (6 pages)
13 July 1999	Return made up to 27/06/99; full list of members (6 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
15 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 June 1997	Full accounts made up to 31 December 1996 (7 pages)
10 June 1997	Full accounts made up to 31 December 1996 (7 pages)
3 October 1996	Full accounts made up to 31 December 1995 (7 pages)
3 October 1996	Full accounts made up to 31 December 1995 (7 pages)
23 July 1996	Return made up to 27/06/96; full list of members (6 pages)
23 July 1996	Return made up to 27/06/96; full list of members (6 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New secretary appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (7 pages)
1 November 1995	Full accounts made up to 31 December 1994 (7 pages)
15 August 1995	Return made up to 27/06/95; no change of members (4 pages)
15 August 1995	Return made up to 27/06/95; no change of members (4 pages)
9 June 1995	Secretary resigned;new secretary appointed (2 pages)
9 June 1995	Secretary resigned;new secretary appointed (2 pages)

GSP Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland