Shetland Seafood News Limited

Company Name	Shetland Seafood News Limited
Company Status	Dissolved
Company Number	SC094912
Category	Private Limited Company
Incorporation Date	2 September 1985(38 years, 7 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Shetland Fishing News Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr David Alexander Sandison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2004(18 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonhoga Castle Street Scalloway Shetland Shetland Islands ZE1 0TP Scotland

Secretary Name	Mr David Alexander Sandison
Nationality	British
Status	Closed
Appointed	10 October 2005(20 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 02 February 2016)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Bonhoga Castle Street Scalloway Shetland Shetland Islands ZE1 0TP Scotland

Director Name	James Moncrieff
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 17 January 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Da Store Sandsound Tresta, Shetland ZE1 9LT Scotland

Director Name	Mr James Herculson Henry
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 1997)
Role	Local Government Officer
Country of Residence	Shetland
Correspondence Address	17 Murrayston Lerwick Isle Of Shetland ZE1 0RE Scotland

Director Name	Mr John Hutchison Goodlad
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fugloy East Voe Scalloway Shetland ZE1 0US Scotland

Director Name	James Burgess
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 January 1998)
Role	Manager
Correspondence Address	2 King Harald Street Lerwick Isle Of Shetland ZE1 0DJ Scotland

Secretary Name	Mr John Hutchison Goodlad
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fugloy East Voe Scalloway Shetland ZE1 0US Scotland

Director Name	Magnus Laurence Flaws
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 1998)
Role	Executive
Correspondence Address	Westvoe Virkie Shetland ZE3 9TN Scotland

Director Name	John Arthur Simpson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1999)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Setter Hamnavoe Burra Shetland ZE2 9LB Scotland

Director Name	Anne-Lise Smith
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2002)
Role	Secretary
Correspondence Address	4 Bells Place Lerwick Shetland ZE1 0NW Scotland

Director Name	Ruth Henderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Helendale Cottage Lerwick Shetland ZE1 0RG Scotland

Director Name	Mr Gordon Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 February 2003)
Role	College Principal
Country of Residence	Scotland
Correspondence Address	Shalderslea Trondra Scalloway Shetland ZE1 0XL Scotland

Director Name	Lindsay James Angus
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2002)
Role	Aquaculture Lecturer
Correspondence Address	112 St Olaf Street Lerwick Shetland Isle Of Shetland ZE1 0ES Scotland

Secretary Name	Karen Cumming Fraser
Nationality	British
Status	Resigned
Appointed	30 June 2000(14 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 June 2001)
Role	Company Director
Correspondence Address	Westerlea Hamnavoe Shetland ZE2 9LB Scotland

Director Name	John Hansen Black
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 May 2012)
Role	Chief Exec
Country of Residence	Scotland
Correspondence Address	Mission House Dunrossness Shetland ZE2 9JH Scotland

Secretary Name	Robert Neil Skinley
Nationality	British
Status	Resigned
Appointed	14 February 2002(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	141 Sandveien Lerwick Shetland ZE1 0RX Scotland

Director Name	David Abraham Hammond
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2007)
Role	Company Director
Correspondence Address	Greenvale Reawick Shetland Isle Of Shetland ZE2 9NJ Scotland

Contact

Website	www.shetlandfishermen.com/
Telephone	01595 693197
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Shetland Seafood Centre Stewart Building Lerwick Shetland ZE1 0LL Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

5 at £1	Shetland Aquaculture 100.00% Ordinary

Financials

Year	2014
Net Worth	£555
Cash	£2,402
Current Liabilities	£1,847

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
9 November 2015	Application to strike the company off the register (3 pages)
9 November 2015	Application to strike the company off the register (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5 (4 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Termination of appointment of John Black as a director (1 page)
11 February 2013	Termination of appointment of John Black as a director (1 page)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 April 2007	Return made up to 31/12/06; full list of members (3 pages)
11 April 2007	Return made up to 31/12/06; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 April 2006	Return made up to 31/12/05; full list of members (3 pages)
18 April 2006	Return made up to 31/12/05; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
1 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 March 2004	Return made up to 31/12/03; full list of members (8 pages)
5 March 2004	Return made up to 31/12/03; full list of members (8 pages)
21 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	New director appointed (2 pages)
18 February 2003	Return made up to 31/12/02; full list of members (8 pages)
18 February 2003	Return made up to 31/12/02; full list of members (8 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
17 September 2002	Auditor's resignation (1 page)
17 September 2002	Auditor's resignation (1 page)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
12 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
28 January 2001	Ad 30/06/00--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
28 January 2001	Ad 30/06/00--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
21 September 2000	Partic of mort/charge * (6 pages)
21 September 2000	Partic of mort/charge * (6 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
26 May 2000	Company name changed shetland fishing news LIMITED\certificate issued on 30/05/00 (2 pages)
26 May 2000	Company name changed shetland fishing news LIMITED\certificate issued on 30/05/00 (2 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
29 December 1999	Return made up to 31/12/99; full list of members (6 pages)
29 December 1999	Return made up to 31/12/99; full list of members (6 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
23 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 March 1999	Return made up to 31/12/98; full list of members (7 pages)
11 March 1999	Return made up to 31/12/98; full list of members (7 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
31 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 June 1996	Ad 15/05/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 June 1996	Ad 15/05/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
30 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
8 February 1996	Auditor's resignation (1 page)
8 February 1996	Return made up to 31/12/95; full list of members (5 pages)
8 February 1996	Auditor's resignation (1 page)
8 February 1996	Return made up to 31/12/95; full list of members (5 pages)
11 December 1995	Registered office changed on 11/12/95 from: 14 alexandra buildings lerwick shetland ZE1 0LL (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 14 alexandra buildings lerwick shetland ZE1 0LL (1 page)

Shetland Seafood News Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland