Kerrera Fisheries Limited

Company Name	Kerrera Fisheries Limited
Company Status	Active
Company Number	SC081194
Category	Private Limited Company
Incorporation Date	20 December 1982(41 years, 4 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(18 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chairman Salmar As
Country of Residence	Norway
Correspondence Address	C/O Scottish Sea Farms Laurel House Laurelhill Business Park Stirling FK7 9JQ Scotland

Director Name	Mr James Francis Gallagher
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(20 years after company formation)
Appointment Duration	21 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Scottish Sea Farms Laurel House Laurelhill Business Park Stirling FK7 9JQ Scotland

Secretary Name	Dermot Anderson
Nationality	British
Status	Current
Appointed	18 March 2003(20 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Correspondence Address	C/O Scottish Sea Farms Laurel House Laurelhill Business Park Stirling FK7 9JQ Scotland

Director Name	Helge Singelstad
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 December 2008(26 years after company formation)
Appointment Duration	15 years, 4 months
Role	CEO
Country of Residence	Norway
Correspondence Address	C/O Scottish Sea Farms Laurel House Laurelhill Business Park Stirling FK7 9JQ Scotland

Director Name	David Walter George Pollard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 December 1994)
Role	Fish Farm Manager
Correspondence Address	Ardentrive Farm Isle Of Kerrera Oban Argyll

Director Name	Simon Augustine Fraser
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 March 1994)
Role	Landowner
Correspondence Address	Beaufort Castle Beauly Inverness-Shire IV4 7BB Scotland

Director Name	Mr Giles Anthony Foster
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 May 1994)
Role	General Manager
Correspondence Address	Lovat Estate Office Station Road Beauly Inverness Shire IV4 7DA Scotland

Director Name	Benjamin Hugh Fraser
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(6 years after company formation)
Appointment Duration	3 years (resigned 15 January 1992)
Role	Banker
Correspondence Address	Eilean Aigas Hughton Beauly Inverness-Shire

Director Name	Hon Kim Ian Maurice Fraser
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(11 years, 4 months after company formation)
Appointment Duration	7 months (resigned 07 December 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	12 Kylestrome House Cundy Street London SW1W 9JT

Secretary Name	Iain Duncan Shepherd
Nationality	British
Status	Resigned
Appointed	27 May 1994(11 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 December 1994)
Role	Company Director
Correspondence Address	67 Drumsmittal Road North Kessock Inverness IV1 1JU Scotland

Director Name	John Garrett Speirs
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(11 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Dunstall Road Wimbledon London SW20 0HR

Director Name	Guy Whitmore Mace
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Peaton House,Ardpeaton Cove Helensburgh Dunbartonshire G84 0PE Scotland

Secretary Name	Guy Whitmore Mace
Nationality	British
Status	Resigned
Appointed	07 December 1994(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Peaton House,Ardpeaton Cove Helensburgh Dunbartonshire G84 0PE Scotland

Secretary Name	Mr George Kenneth Fraser
Nationality	British
Status	Resigned
Appointed	15 December 1997(14 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (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(16 years 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(17 years, 1 month 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(18 years, 8 months after company formation)
Appointment Duration	6 years (resigned 04 September 2007)
Role	Finance Director Leroy Seafood
Correspondence Address	Nordeideveien 27b 5251 Soreidgrend Norway

Secretary Name	Helge Singelstad
Nationality	Norwegian
Status	Resigned
Appointed	18 December 2008(26 years after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2008)
Role	CEO
Country of Residence	Norway
Correspondence Address	Nordeideveien 27b Soreidgrend Hordaland, Bergen 5251

Secretary Name	Innes & Mackay Limited (Corporation)
Status	Resigned
Appointed	23 December 1988(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 1994)
Correspondence Address	Innes & Mackay Kintail House, Beechwood Business Park Inverness IV2 3BW Scotland

Contact

Telephone	01687 462234
Telephone region	Mallaig

Location

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

Shareholders

4.5m 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 from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

15 April 2008	Delivered on: 23 April 2008 Persons entitled: Other Classification: Bond & floating charge Secured details: All sums due or to become due all sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
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
2 March 1989	Delivered on: 22 March 1989 Satisfied on: 26 July 2001 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

Filing History

4 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 4,470,000 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,470,000 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-02 GBP 4,470,000 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 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 Helge Singelstad on 1 February 2013 (2 pages)
20 March 2013	Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page)
20 March 2013	Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page)
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 Helge Singelstad on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for Helge Singelstad 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 Helge Singelstad on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for Mr Leif Inge Nordhammer on 1 February 2013 (2 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (14 pages)
19 January 2010	Director's details changed for James Francis Gallagher on 19 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Helge Singelstad on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
23 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 February 2009	Appointment terminated secretary helge singelstad (1 page)
29 January 2009	Director and secretary appointed helge singelstad (2 pages)
17 December 2008	Secretary's change of particulars / dermot anderson / 17/12/2008 (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
25 October 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
2 February 2007	Return made up to 31/12/06; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Full accounts made up to 31 December 2003 (13 pages)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (14 pages)
2 April 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (2 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (15 pages)
18 September 2002	Director resigned (1 page)
21 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 21/02/02 (7 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
4 September 2001	Partic of mort/charge * (10 pages)
26 July 2001	Dec mort/charge * (4 pages)
9 July 2001	Full accounts made up to 31 December 2000 (14 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
15 February 2000	New secretary appointed (1 page)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
18 March 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
24 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/01/98 (6 pages)
10 June 1997	Full accounts made up to 31 December 1996 (14 pages)
20 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 October 1996	Full accounts made up to 31 December 1995 (14 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 February 1996	New secretary appointed;new director appointed (2 pages)
15 February 1996	Secretary resigned (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (14 pages)
28 January 1983	Company name changed\certificate issued on 28/01/83 (2 pages)
20 December 1982	Incorporation (21 pages)

Kerrera Fisheries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland