Fjord Seafood Scotland Farming Ltd.

Company Name	Fjord Seafood Scotland Farming Ltd.
Company Status	Dissolved
Company Number	SC080984
Category	Private Limited Company
Incorporation Date	23 November 1982(41 years, 5 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	Western Isles Seafood Company Limited

Business Activity

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

Directors

Director Name	Ms Susan Margaret Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(31 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	JÃ“Han Regin Jacobsen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(37 years after company formation)
Appointment Duration	1 year, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Odd Eliasen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(37 years after company formation)
Appointment Duration	1 year, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Ralph Beaumont Nowell
Nationality	British
Status	Resigned
Appointed	29 April 1989(6 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 December 1989)
Role	Retired Captain
Correspondence Address	Four Gables Kyleakin Isle Of Skye IV41 8PR Scotland

Director Name	Christopher Charles Edward Bayly
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1989(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 April 1991)
Role	Biologist Fish Farmer
Country of Residence	Scotland
Correspondence Address	12 Arivruaich Isle Of Lewis HS2 9LE Scotland

Director Name	Helen McKinnon Beaumont Bayly
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1989(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1991)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	12 Airidhbhruaich Isle Of Lewis HS2 9LE Scotland

Secretary Name	Helen McKinnon Beaumont Bayly
Nationality	British
Status	Resigned
Appointed	29 April 1989(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 April 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Airidhbhruaich Isle Of Lewis HS2 9LE Scotland

Director Name	Murdo Morrison
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1991)
Role	Retired
Correspondence Address	6 Smith Avenue Stornoway Isle Of Lewis HS1 2PY Scotland

Director Name	Gilbert Leo Gerard Pieters
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 January 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	11 Joe Englishstraat Brugge Foreign

Director Name	Luc Andre Vanhooren
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1995)
Role	Administrations Manager
Correspondence Address	3 Hoeksam Zuienkerke Belgium

Secretary Name	Luc Andre Vanhooren
Nationality	British
Status	Resigned
Appointed	17 January 1992(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	3 Hoeksam Zuienkerke Belgium

Secretary Name	Bart Caura
Nationality	Belgian
Status	Resigned
Appointed	30 June 1995(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Hogeweg 509 Brugge 8200

Director Name	Bart Caura
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 January 1998(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Hogeweg 509 Brugge 8200

Director Name	Frank Tierenteyn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 January 1998(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Nuytemanslaan 22 Blankenberge 8370

Director Name	Stepehen Charles Rex
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2001)
Role	Salmon Farmer
Correspondence Address	Airor, St Martins Cullicudden,By Culbokie,, Ross-Shire By Dingwall IV7 8JT Scotland

Director Name	Alan Thomas Anderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(18 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 September 2007)
Role	General Manager
Correspondence Address	37 Crossbost Isle Of Lewis HS2 9NP Scotland

Secretary Name	Alison Currie
Nationality	British
Status	Resigned
Appointed	01 April 2001(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2003)
Role	Accounts Manager
Correspondence Address	21 Urquhart Gardens Stornoway Isle Of Lewis HS1 2TX Scotland

Director Name	Alison Currie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2003)
Role	Accounts Manager
Correspondence Address	21 Urquhart Gardens Stornoway Isle Of Lewis HS1 2TX Scotland

Secretary Name	Iain Murdo MacDonald
Nationality	British
Status	Resigned
Appointed	30 November 2003(21 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 September 2007)
Role	Finance Control
Correspondence Address	Dalriada Gress Stornoway Western Isles HS2 0NB Scotland

Director Name	Mr Oddgeir Oddsen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 September 2007(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2010)
Role	Fish Farm Managing Director
Country of Residence	United Kingdom
Correspondence Address	101 Sinclair Street Helensburgh Dunbartonshire G84 9HX Scotland

Director Name	Mrs Yvonne Frances MacDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Secretary Name	Mrs Yvonne Frances MacDonald
Nationality	British
Status	Resigned
Appointed	12 September 2007(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Director Name	Mr Robert Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Secretary Name	Mr Robert Wilson
Nationality	British
Status	Resigned
Appointed	28 August 2009(26 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Director Name	Mr James Joseph Mullins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2010(27 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abbey Mill Business Centre, Mile End Studio 5001 12 Seedhill Road Paisley Renfrewshire PA1 1JS Scotland

Director Name	Mr Ian Paul Marshall
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(27 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mrs Clare Anne White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(28 years after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mr Craig Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(30 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Macroberts (Solicitors) (Corporation)
Status	Resigned
Appointed	29 April 1990(7 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 January 1991)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	15 January 1991(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 January 1992)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Redasco (Corporation)
Status	Resigned
Appointed	30 June 1995(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 1998)
Correspondence Address	Avenue De L'Avenir 2 Delemont Switzerland

Director Name	Intermasco (Corporation)
Status	Resigned
Appointed	30 June 1995(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 1998)
Correspondence Address	Joe Englishstraat 11 Brugge 8000

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2010(27 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2019)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Contact

Website	fjord.com

Location

Registered Address	8 Melville Crescent Edinburgh EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

5.9m at £1	Scottish Salmon Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 February 1996	Delivered on: 1 March 1996 Satisfied on: 16 October 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
22 April 1992	Delivered on: 29 April 1992 Satisfied on: 30 May 1995 Persons entitled: Tsb Bank Scotland PLC Classification: 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
12 January 1990	Delivered on: 16 January 1990 Satisfied on: 22 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
10 April 1985	Delivered on: 17 April 1985 Satisfied on: 29 January 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
18 February 2003	Delivered on: 25 February 2003 Satisfied on: 4 January 2007 Persons entitled: Nordea Bank Norge Asa as Security Trustee for Itself and Others 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
17 October 2001	Delivered on: 31 October 2001 Satisfied on: 3 March 2003 Persons entitled: Christiania Bank Og Kreditkasse Asa 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
22 March 1983	Delivered on: 11 April 1983 Satisfied on: 25 August 1999 Persons entitled: Highland and Islands Development Board Classification: 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
26 November 2007	Delivered on: 12 December 2007 Persons entitled: Dnb Nor Bank Asa 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. Outstanding

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
6 January 2021	Application to strike the company off the register (3 pages)
28 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 October 2020	Statement of capital following an allotment of shares on 15 October 2020 GBP 6,773,400 (3 pages)
6 August 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Craig Anderson as a director on 23 December 2019 (1 page)
18 December 2019	Appointment of Odd Eliasen as a director on 13 December 2019 (2 pages)
18 December 2019	Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019 (2 pages)
6 August 2019	Satisfaction of charge 12 in full (4 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
13 May 2019	Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019 (1 page)
13 May 2019	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019 (1 page)
30 April 2019	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019 (1 page)
8 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,928,594 (4 pages)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,928,594 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
18 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5,928,594 (4 pages)
18 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5,928,594 (4 pages)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
19 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5,928,594 (4 pages)
19 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5,928,594 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
23 September 2013	Appointment of Mr Craig Anderson as a director (2 pages)
23 September 2013	Appointment of Mr Craig Anderson as a director (2 pages)
23 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
21 December 2010	Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010	Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010	Appointment of Ms Clare Anne White as a director (2 pages)
21 December 2010	Appointment of Ms Clare Anne White as a director (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010	Termination of appointment of Robert Wilson as a secretary (1 page)
12 July 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010	Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010	Termination of appointment of Robert Wilson as a secretary (1 page)
18 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Termination of appointment of James Mullins as a director (1 page)
27 April 2010	Registered office address changed from Abbey Mill Business Centre, Mile End Studio 5001 12 Seedhill Road Paisley Renfrewshire PA1 1JS United Kingdom on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from Abbey Mill Business Centre, Mile End Studio 5001 12 Seedhill Road Paisley Renfrewshire PA1 1JS United Kingdom on 27 April 2010 (1 page)
27 April 2010	Termination of appointment of James Mullins as a director (1 page)
27 April 2010	Appointment of Mr Ian Paul Marshall as a director (2 pages)
27 April 2010	Appointment of Mr Ian Paul Marshall as a director (2 pages)
5 March 2010	Appointment of Mr James Joseph Mullins as a director (2 pages)
5 March 2010	Appointment of Mr James Joseph Mullins as a director (2 pages)
5 March 2010	Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010	Termination of appointment of Oddgeir Oddsen as a director (1 page)
11 September 2009	Full accounts made up to 31 December 2007 (18 pages)
11 September 2009	Full accounts made up to 31 December 2008 (14 pages)
11 September 2009	Full accounts made up to 31 December 2008 (14 pages)
11 September 2009	Full accounts made up to 31 December 2007 (18 pages)
4 September 2009	Secretary appointed robert wilson (2 pages)
4 September 2009	Secretary appointed robert wilson (2 pages)
12 August 2009	Director appointed robert wilson (2 pages)
12 August 2009	Director appointed robert wilson (2 pages)
7 August 2009	Appointment terminated director and secretary yvonne macdonald (1 page)
7 August 2009	Appointment terminated director and secretary yvonne macdonald (1 page)
14 July 2009	Return made up to 29/04/09; full list of members (3 pages)
14 July 2009	Return made up to 29/04/09; full list of members (3 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Return made up to 29/04/08; full list of members (3 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Registered office changed on 23/06/2008 from abbey mill business centre, mile end studio 5001 12 seedhill road paisley renfrewshire PA1 1JS united kingdom (1 page)
23 June 2008	Return made up to 29/04/08; full list of members (3 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Registered office changed on 23/06/2008 from abbey mill business centre, mile end studio 5001 12 seedhill road paisley renfrewshire PA1 1JS united kingdom (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Registered office changed on 23/06/2008 from abbey mill business centre mile end, studio 5001 12 seedhill road, paisley PA1 1JS (1 page)
23 June 2008	Registered office changed on 23/06/2008 from abbey mill business centre mile end, studio 5001 12 seedhill road, paisley PA1 1JS (1 page)
23 June 2008	Location of debenture register (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 1 marybank industrial estate stornoway isle of lewis HS2 0DB (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 1 marybank industrial estate stornoway isle of lewis HS2 0DB (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
12 December 2007	Partic of mort/charge * (4 pages)
12 December 2007	Partic of mort/charge * (4 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New secretary appointed;new director appointed (5 pages)
25 September 2007	New secretary appointed;new director appointed (5 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (3 pages)
25 September 2007	Director resigned (1 page)
28 June 2007	Return made up to 29/04/07; no change of members (6 pages)
28 June 2007	Return made up to 29/04/07; no change of members (6 pages)
4 January 2007	Dec mort/charge * (2 pages)
4 January 2007	Dec mort/charge * (2 pages)
16 October 2006	Full accounts made up to 31 December 2005 (18 pages)
16 October 2006	Full accounts made up to 31 December 2005 (18 pages)
26 May 2006	Return made up to 29/04/06; full list of members (6 pages)
26 May 2006	Return made up to 29/04/06; full list of members (6 pages)
14 October 2005	Full accounts made up to 31 December 2004 (17 pages)
14 October 2005	Full accounts made up to 31 December 2004 (17 pages)
5 July 2005	Return made up to 29/04/05; full list of members (6 pages)
5 July 2005	Return made up to 29/04/05; full list of members (6 pages)
12 December 2004	Full accounts made up to 31 December 2003 (18 pages)
12 December 2004	Full accounts made up to 31 December 2003 (18 pages)
3 June 2004	Return made up to 29/04/04; full list of members (6 pages)
3 June 2004	Return made up to 29/04/04; full list of members (6 pages)
8 April 2004	Â£ nc 2000000/6000000 31/03/04 (1 page)
8 April 2004	£ nc 2000000/6000000 31/03/04 (1 page)
8 April 2004	Particulars of contract relating to shares (3 pages)
8 April 2004	Ad 31/03/04--------- £ si 4203594@1=4203594 £ ic 1725000/5928594 (2 pages)
8 April 2004	Particulars of contract relating to shares (3 pages)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	Ad 31/03/04--------- Â£ si 4203594@1=4203594 Â£ ic 1725000/5928594 (2 pages)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2004	Company name changed western isles seafood company li mited\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed western isles seafood company li mited\certificate issued on 01/03/04 (2 pages)
29 January 2004	Full accounts made up to 31 December 2002 (18 pages)
29 January 2004	Full accounts made up to 31 December 2002 (18 pages)
12 January 2004	Secretary resigned;director resigned (1 page)
12 January 2004	New secretary appointed (1 page)
12 January 2004	New secretary appointed (1 page)
12 January 2004	Secretary resigned;director resigned (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 May 2003	Return made up to 29/04/03; full list of members (7 pages)
30 May 2003	Return made up to 29/04/03; full list of members (7 pages)
3 March 2003	Dec mort/charge * (4 pages)
3 March 2003	Dec mort/charge * (4 pages)
25 February 2003	Partic of mort/charge * (7 pages)
25 February 2003	Partic of mort/charge * (7 pages)
9 October 2002	Full accounts made up to 31 December 2001 (16 pages)
9 October 2002	Full accounts made up to 31 December 2001 (16 pages)
29 May 2002	Return made up to 29/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 May 2002	Return made up to 29/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2001	Memorandum and Articles of Association (5 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2001	Memorandum and Articles of Association (5 pages)
31 October 2001	Partic of mort/charge * (5 pages)
31 October 2001	Partic of mort/charge * (5 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2001	New director appointed (2 pages)
29 September 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New director appointed (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (18 pages)
27 June 2001	Full accounts made up to 31 December 2000 (18 pages)
24 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2000	Dec mort/charge * (4 pages)
16 October 2000	Dec mort/charge * (4 pages)
10 May 2000	Return made up to 29/04/00; full list of members (7 pages)
10 May 2000	Return made up to 29/04/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 31 December 1999 (18 pages)
19 April 2000	Full accounts made up to 31 December 1999 (18 pages)
25 August 1999	Dec mort/charge * (5 pages)
25 August 1999	Dec mort/charge * (5 pages)
9 July 1999	Full accounts made up to 31 December 1998 (18 pages)
9 July 1999	Full accounts made up to 31 December 1998 (18 pages)
19 May 1999	Return made up to 29/04/99; no change of members (4 pages)
19 May 1999	Return made up to 29/04/99; no change of members (4 pages)
6 July 1998	Full accounts made up to 31 December 1997 (20 pages)
6 July 1998	Full accounts made up to 31 December 1997 (20 pages)
16 June 1998	Return made up to 29/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1998	Return made up to 29/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
6 April 1998	New director appointed (2 pages)
6 April 1998	New director appointed (2 pages)
6 April 1998	New director appointed (2 pages)
6 April 1998	New director appointed (2 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
6 April 1998	New director appointed (2 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
6 April 1998	New director appointed (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: 26 lewis street stornoway isle of lewis HS1 2JF (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 26 lewis street stornoway isle of lewis HS1 2JF (1 page)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Auditor's resignation (1 page)
14 October 1997	Full accounts made up to 31 December 1996 (15 pages)
14 October 1997	Full accounts made up to 31 December 1996 (15 pages)
16 September 1997	£ nc 1500000/2000000 20/08/97 (1 page)
16 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 September 1997	Ad 20/08/97--------- Â£ si 825000@1=825000 Â£ ic 900000/1725000 (2 pages)
16 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1997	Â£ nc 1500000/2000000 20/08/97 (1 page)
16 September 1997	Ad 20/08/97--------- £ si 825000@1=825000 £ ic 900000/1725000 (2 pages)
16 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 June 1997	Return made up to 29/04/97; no change of members 363(287) ‐ Registered office changed on 16/06/97 363(288) ‐ Director's particulars changed (4 pages)
16 June 1997	Return made up to 29/04/97; no change of members 363(287) ‐ Registered office changed on 16/06/97 363(288) ‐ Director's particulars changed (4 pages)
16 July 1996	Full accounts made up to 31 December 1995 (36 pages)
16 July 1996	Full accounts made up to 31 December 1995 (36 pages)
9 July 1996	Return made up to 29/04/96; no change of members 363(287) ‐ Registered office changed on 09/07/96 363(288) ‐ Director's particulars changed (4 pages)
9 July 1996	Return made up to 29/04/96; no change of members 363(287) ‐ Registered office changed on 09/07/96 363(288) ‐ Director's particulars changed (4 pages)
1 March 1996	Partic of mort/charge * (5 pages)
1 March 1996	Partic of mort/charge * (5 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
2 April 1992	Memorandum and Articles of Association (12 pages)
2 April 1992	Memorandum and Articles of Association (12 pages)
20 December 1991	Company name changed hebridean seafarms LIMITED\certificate issued on 23/12/91 (2 pages)
20 December 1991	Company name changed hebridean seafarms LIMITED\certificate issued on 23/12/91 (2 pages)
3 October 1991	Ad 01/07/91--------- Â£ si 250000@1=250000 Â£ ic 150000/400000 (2 pages)
3 October 1991	Particulars of contract relating to shares (3 pages)
3 October 1991	Particulars of contract relating to shares (3 pages)
3 October 1991	Ad 01/07/91--------- £ si 250000@1=250000 £ ic 150000/400000 (2 pages)
1 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 March 1991	Nc inc already adjusted 22/02/91 (1 page)
1 March 1991	Memorandum and Articles of Association (7 pages)
1 March 1991	Conso 22/02/91 (1 page)
1 March 1991	Nc inc already adjusted 22/02/91 (1 page)
1 March 1991	Conso 22/02/91 (1 page)
1 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 March 1991	Memorandum and Articles of Association (7 pages)
25 January 1990	Memorandum and Articles of Association (18 pages)
25 January 1990	Memorandum and Articles of Association (18 pages)
23 November 1982	Incorporation (19 pages)
23 November 1982	Incorporation (19 pages)

Fjord Seafood Scotland Farming Ltd.

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