Shetland-Norse Fish Farm Limited

Company Name	Shetland-Norse Fish Farm Limited
Company Status	Dissolved
Company Number	SC083742
Category	Private Limited Company
Incorporation Date	29 June 1983(40 years, 10 months ago)
Dissolution Date	10 April 2015 (9 years ago)

Business Activity

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

Directors

Secretary Name	Mr John Alexander Christie
Nationality	British
Status	Closed
Appointed	21 November 2000(17 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 10 April 2015)
Role	Company Director
Correspondence Address	48 Caiystane Terrace Edinburgh Midlothian EH10 6SW Scotland

Director Name	Mr Douglas Robert Duncan Low
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(30 years, 9 months after company formation)
Appointment Duration	1 year (closed 10 April 2015)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Agust Alfredsson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 September 1989(6 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 November 2000)
Role	Managing Director Fish Farm
Country of Residence	Scotland
Correspondence Address	12 Sandy Loch Drive Lerwick Shetland ZE1 0SR Scotland

Director Name	Henry Eugene Krantz
Date of Birth	November 1919 (Born 104 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 September 1989(6 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 August 1997)
Role	Fish Processor
Correspondence Address	Kokstadden Pob13 5061 Kokstad Norway

Director Name	Mr Pal Krantz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 September 1989(6 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 November 2000)
Role	Importer Of Foodstuff
Country of Residence	Norway
Correspondence Address	Utsikten 15 Laksevaag 5031

Director Name	Mr William Angus Petrie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(6 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 November 2000)
Role	Fish Farm Site Manager
Country of Residence	United Kingdom
Correspondence Address	Gardie Mid Yell Shetland Isle Of Shetland ZE2 9BN Scotland

Secretary Name	George Sholto Peterson
Nationality	British
Status	Resigned
Appointed	15 September 1989(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 28 September 1995)
Role	Company Director
Correspondence Address	Bank Of Scotland Buildings Lerwick Shetland ZE1 0EB Scotland

Director Name	William Blyth Fraser
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1995(12 years after company formation)
Appointment Duration	5 years (resigned 18 July 2000)
Role	Chartered Accountant
Correspondence Address	Muirview 5 Cambridge Street Alyth Perthshire PH11 8AW Scotland

Secretary Name	Eric Spence Peterson
Nationality	British
Status	Resigned
Appointed	28 September 1995(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 2000)
Role	Solicitor
Correspondence Address	Corrie 17 Fogralea Lerwick Shetland ZE1 0SE Scotland

Director Name	Kare Offerdal
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 August 1997(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 2000)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Tjornhaugen 42 N 5062 Bergen Foreign

Director Name	Haraldur Agustsson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	03 August 2000(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Skipasund Baila, Lerwick Shetland Isle Of Shetland ZE1 0DH Scotland

Director Name	Mr Nicholas St John Meakin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Runcton House Lorraine Way Bramford Ipswich Suffolk IP8 4JA

Director Name	Peter Clifford Williams
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(17 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 March 2014)
Role	Company Director
Correspondence Address	13a Nelson Street Edinburgh EH3 6LF Scotland

Director Name	Mr Dennis Karl Overton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2004)
Role	Executive
Country of Residence	Scotland
Correspondence Address	The Braefoot Fodderty Strathpeffer Ross Shire IV15 9UE Scotland

Director Name	Mr Robert Russell Murray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Fodderty Strathpeffer IV14 9AB Scotland

Director Name	Luis Javier Herrera
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Chilean
Status	Resigned
Appointed	18 June 2004(20 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2006)
Role	Business Executive
Correspondence Address	Vanskavaig Carness Road St Ola Kirkwall Orkney KW15 1UE Scotland

Director Name	Mr Michael Laurence Tait
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 2007)
Role	Fish Farmer
Country of Residence	Scotland
Correspondence Address	1 Hayfield Court Commercial Street Lerwick Isle Of Shetland ZE1 0WN Scotland

Director Name	Francisco Miranda Morales
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Chilean
Status	Resigned
Appointed	31 January 2007(23 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 March 2014)
Role	Fish Farmer
Correspondence Address	36 Braemar, Clay Loan Kirkwall Orkney KW15 1QQ Scotland

Contact

Telephone	01595 694233
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£293,022

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	Application to strike the company off the register (3 pages)
2 December 2014	Application to strike the company off the register (3 pages)
31 March 2014	Appointment of Mr Douglas Low as a director on 20 March 2014 (3 pages)
31 March 2014	Termination of appointment of Peter Clifford Williams as a director on 20 March 2014 (2 pages)
31 March 2014	Appointment of Mr Douglas Low as a director on 20 March 2014 (3 pages)
31 March 2014	Termination of appointment of Francisco Miranda Morales as a director on 20 March 2014 (2 pages)
31 March 2014	Termination of appointment of Peter Clifford Williams as a director on 20 March 2014 (2 pages)
31 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
31 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
31 March 2014	Termination of appointment of Francisco Miranda Morales as a director on 20 March 2014 (2 pages)
3 March 2014	Order of court - restore and wind up (1 page)
3 March 2014	Order of court - restore and wind up (1 page)
15 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2007	First Gazette notice for voluntary strike-off (1 page)
26 October 2007	First Gazette notice for voluntary strike-off (1 page)
13 September 2007	Application for striking-off (1 page)
13 September 2007	Application for striking-off (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 April 2007	Director resigned (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
13 October 2006	Return made up to 15/09/06; full list of members (7 pages)
13 October 2006	Return made up to 15/09/06; full list of members (7 pages)
24 April 2006	Accounts made up to 30 June 2005 (4 pages)
24 April 2006	Accounts made up to 30 June 2005 (4 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
7 November 2005	Return made up to 15/09/05; full list of members (7 pages)
7 November 2005	Return made up to 15/09/05; full list of members (7 pages)
30 April 2005	Accounts made up to 30 June 2004 (4 pages)
30 April 2005	Accounts made up to 30 June 2004 (4 pages)
27 September 2004	Return made up to 15/09/04; full list of members (7 pages)
27 September 2004	Return made up to 15/09/04; full list of members (7 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
3 May 2004	Accounts made up to 30 June 2003 (4 pages)
3 May 2004	Accounts made up to 30 June 2003 (4 pages)
10 January 2004	Registered office changed on 10/01/04 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
10 January 2004	Registered office changed on 10/01/04 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
16 October 2003	Return made up to 15/09/03; full list of members (7 pages)
16 October 2003	Return made up to 15/09/03; full list of members (7 pages)
30 April 2003	Accounts made up to 30 June 2002 (4 pages)
30 April 2003	Accounts made up to 30 June 2002 (4 pages)
20 November 2002	Return made up to 15/09/02; full list of members (7 pages)
20 November 2002	Return made up to 15/09/02; full list of members (7 pages)
1 May 2002	(9 pages)
1 May 2002	(9 pages)
27 March 2002	Dec mort/charge * (4 pages)
27 March 2002	Dec mort/charge * (4 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
5 October 2001	Return made up to 15/09/01; full list of members (7 pages)
5 October 2001	Return made up to 15/09/01; full list of members (7 pages)
30 March 2001	Dec mort/charge * (5 pages)
30 March 2001	Dec mort/charge * (5 pages)
15 February 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
15 February 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Secretary resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Secretary resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: bank of scotland buildings lerwick shetland ZE1 0EB (1 page)
4 January 2001	Registered office changed on 04/01/01 from: bank of scotland buildings lerwick shetland ZE1 0EB (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
26 October 2000	Â£ ic 50000/45000 06/10/00 Â£ sr 5000@1=5000 (1 page)
26 October 2000	Â£ ic 50000/45000 06/10/00 Â£ sr 5000@1=5000 (1 page)
13 October 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 October 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 October 2000	Resolutions SRES13 ‐ Special resolution (3 pages)
11 October 2000	(8 pages)
11 October 2000	(8 pages)
11 October 2000	Resolutions SRES13 ‐ Special resolution (3 pages)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 September 2000	Dec mort/charge * (4 pages)
27 September 2000	Dec mort/charge * (4 pages)
19 September 2000	Return made up to 15/09/00; full list of members (8 pages)
19 September 2000	Return made up to 15/09/00; full list of members (8 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
28 September 1999	(8 pages)
28 September 1999	(8 pages)
22 September 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 1999	Auditor's resignation (2 pages)
23 February 1999	Auditor's resignation (2 pages)
27 September 1998	(7 pages)
27 September 1998	(7 pages)
15 September 1998	Return made up to 15/09/98; no change of members (6 pages)
15 September 1998	Return made up to 15/09/98; no change of members (6 pages)
25 September 1997	Return made up to 15/09/97; no change of members (6 pages)
25 September 1997	Return made up to 15/09/97; no change of members (6 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
26 August 1997	(7 pages)
26 August 1997	(7 pages)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
19 September 1996	Return made up to 15/09/96; full list of members 363(287) ‐ Registered office changed on 19/09/96 (8 pages)
19 September 1996	Return made up to 15/09/96; full list of members 363(287) ‐ Registered office changed on 19/09/96 (8 pages)
16 September 1996	(8 pages)
16 September 1996	(8 pages)
12 February 1996	Partic of mort/charge * (5 pages)
12 February 1996	Partic of mort/charge * (5 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)

Shetland-Norse Fish Farm Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland