Lerwick Fish Traders Limited

Company Name	Lerwick Fish Traders Limited
Company Status	Dissolved
Company Number	SC110489
Category	Private Limited Company
Incorporation Date	13 April 1988(36 years ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Trude Elisabeth Ã˜Stvedt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 December 2014(26 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 September 2020)
Role	Certified Public Accountant
Country of Residence	Norway
Correspondence Address	Nordahl Griegsvei 20 Bergen 5232 Paradis

Director Name	Knut Utheim
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 December 2014(26 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Grieg-Gaarden C Sundtsgate 17/19 PO Box 234 Sentrum Bergen N-5804

Director Name	Atle Harald Sandtorv
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 December 2014(26 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 September 2020)
Role	Master Of Business Adm
Country of Residence	Norway
Correspondence Address	Knut Johnsens Vei 5 Bergen 5163 LaksevÃ…G

Director Name	William Wylie
Nationality	British
Status	Resigned
Appointed	31 July 1989(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 31 January 1990)
Role	Manager
Correspondence Address	44 Nederdale Lerwick Isle Of Shetland ZE1 0SA Scotland

Director Name	John Woods
Nationality	British
Status	Resigned
Appointed	31 July 1989(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 31 January 1990)
Role	Manager
Correspondence Address	12 Harbour Street Lerwick Isle Of Shetland ZE1 0JS Scotland

Director Name	Duncan Robertson
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 31 January 1990)
Role	Fishsalesman
Correspondence Address	11 Leog Lane Lerwick Isle Of Shetland ZE1 0AH Scotland

Secretary Name	Linda Robertson
Nationality	British
Status	Resigned
Appointed	31 July 1989(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 31 January 1990)
Role	Company Director
Correspondence Address	10 John Jamieson Closs Lerwick Isle Of Shetland ZE1 0HE Scotland

Director Name	Mr Francis William Johnson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(1 year, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 October 1998)
Role	Fish Trader
Country of Residence	United Kingdom
Correspondence Address	Helenlea 27 Hillhead Lerwick Isle Of Shetland ZE1 0EJ Scotland

Director Name	Frank Christopher Odie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 October 1994)
Role	Fish Trader
Correspondence Address	2 Annsbrae Gardens Lerwick Isle Of Shetland ZE1 0BP Scotland

Director Name	Alan James Ockendon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1994)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Wick Gulberwick Shetland ZE2 9TX Scotland

Secretary Name	Alan James Ockendon
Nationality	British
Status	Resigned
Appointed	31 January 1990(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 November 1994)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Wick Gulberwick Shetland ZE2 9TX Scotland

Director Name	Martin Thomas Leyland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 October 1998)
Role	Accountant
Correspondence Address	Helendale Lerwick Shetland ZE1 0RG Scotland

Secretary Name	Susan Marie Fullerton
Nationality	British
Status	Resigned
Appointed	25 November 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 1998)
Role	Accountant
Correspondence Address	St Magnus Schoolhouse 16 Greenfield Place Lerwick Isle Of Shetland ZE1 0AQ Scotland

Director Name	George Thorkell Brandie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	3a Clairmont Place Lerwick Shetland

Director Name	Rudolf Jakob Laschinger
Date of Birth	July 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	Birkenthal 8 Bischofsmeis Bayern 94253

Director Name	Mr Geir Synnevag
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 October 1998(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2005)
Role	Managing Director
Correspondence Address	P.O. Box 7 5300 Kleppesto Foreign

Secretary Name	Mr Geir Synnevag
Nationality	Norwegian
Status	Resigned
Appointed	16 October 1998(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2005)
Role	Managing Director
Correspondence Address	P.O. Box 7 5300 Kleppesto Foreign

Director Name	Frode Mogster
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 April 2001(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2007)
Role	Managing Director
Correspondence Address	5394 Kolbeinsvik Norway Foreign

Director Name	Olav Svendsen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 April 2001(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2007)
Role	Managing Director
Correspondence Address	5430 Bremnes Norway Foreign

Director Name	Mr Michael Otto Philipp Stark
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2005(17 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 11 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Nederdale Lerwick Shetland Isle Of Shetland ZE1 0SA Scotland

Secretary Name	Mr Michael Otto Philipp Stark
Nationality	German
Status	Resigned
Appointed	01 June 2005(17 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 11 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Nederdale Lerwick Shetland Isle Of Shetland ZE1 0SA Scotland

Director Name	Ivar Kvangardsnes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 2007(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2009)
Role	Executive Vice President
Correspondence Address	Krohnegarden 170 No 5146 Fyllingsdalen Norway

Director Name	Eirik Bloch Haugland
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 2007(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 2009)
Role	Chief Financial Officer
Correspondence Address	Ulriksdal 21 Bergen 5009 Foreign

Director Name	Per Grieg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 2007(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2009)
Role	Chief Executive Officer
Correspondence Address	Ulriksdal 47 5009 Bergen Foreign

Director Name	Morten Vike
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 2009(21 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 2014)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Ekerdalen 18 Soreidgrend N-5251

Contact

Website	griegseafood.no

Location

Registered Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	8 other UK companies use this postal address

Shareholders

24k at £1	Grieg Seafood Hjaltland Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,931,304
Gross Profit	-£322,712
Net Worth	£4,485,615
Cash	£1,017
Current Liabilities	£10,253,404

Accounts

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

Charges

6 June 2002	Delivered on: 13 June 2002 Satisfied on: 22 November 2005 Persons entitled: Biomar Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over ground at point of scattland,gremista, lerwick. Fully Satisfied
24 May 2002	Delivered on: 30 May 2002 Satisfied on: 24 January 2008 Persons entitled: Nordea Bank Norge Asa Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in 1.05 hectares and 286 square metres at gremista,leriwck,shetland. Fully Satisfied
10 May 2002	Delivered on: 16 May 2002 Satisfied on: 24 January 2008 Persons entitled: Nordea Bank Norge 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
10 May 2002	Delivered on: 14 May 2002 Satisfied on: 22 November 2005 Persons entitled: Biomar Limited 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
24 November 1998	Delivered on: 30 November 1998 Satisfied on: 5 July 2005 Persons entitled: Shetland Leasing and Property Developments Limited 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 May 1996	Delivered on: 28 May 1996 Satisfied on: 20 December 2006 Persons entitled: Shetland Development Trust 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
2 August 1995	Delivered on: 14 August 1995 Satisfied on: 20 December 2006 Persons entitled: Shetland Islands Council as Trustees of the "High Risk/Unsecured Loan Scheme" 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
7 April 1995	Delivered on: 13 April 1995 Satisfied on: 11 November 1998 Persons entitled: The Royal Bank of 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
31 January 2008	Delivered on: 9 February 2008 Satisfied on: 2 July 2014 Persons entitled: Sparebanken Vest Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 1.71 hectare site at gremista, lerwick, shetland. Fully Satisfied
17 January 2008	Delivered on: 29 January 2008 Satisfied on: 2 July 2014 Persons entitled: Sparebanken Vest 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
29 November 2006	Delivered on: 8 December 2006 Satisfied on: 8 March 2011 Persons entitled: The Trustees of the Shetland Development Trust 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
21 April 2005	Delivered on: 11 May 2005 Satisfied on: 5 July 2005 Persons entitled: The Trustees of the Trust Known as the Shetland Development Trust 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
1 June 1988	Delivered on: 9 June 1988 Satisfied on: 3 August 1995 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
10 July 2015	Delivered on: 22 July 2015 Persons entitled: Nordea Bank Norge Asa Classification: A registered charge Outstanding
3 October 2014	Delivered on: 22 October 2014 Persons entitled: Nordea Bank Norge Asa (As Security Agent for the Finance Parties) Classification: A registered charge Outstanding

Filing History

27 November 2017	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 27 November 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 24,000 (5 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 24,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
22 July 2015	Registration of charge SC1104890015, created on 10 July 2015 (18 pages)
27 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 24,000 (5 pages)
27 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 24,000 (5 pages)
17 December 2014	Appointment of Knut Utheim as a director on 11 December 2014 (2 pages)
17 December 2014	Termination of appointment of Morten Vike as a director on 11 December 2014 (1 page)
17 December 2014	Appointment of Trude Elisabeth Ã˜stvedt as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Atle Harald Sandtorv as a director on 11 December 2014 (2 pages)
22 October 2014	Registration of charge SC1104890014, created on 3 October 2014 (19 pages)
22 October 2014	Registration of charge SC1104890014, created on 3 October 2014 (19 pages)
2 July 2014	Satisfaction of charge 13 in full (4 pages)
2 July 2014	Satisfaction of charge 12 in full (4 pages)
20 May 2014	Full accounts made up to 31 December 2013 (17 pages)
6 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 24,000 (3 pages)
6 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 24,000 (3 pages)
19 December 2013	Termination of appointment of Michael Stark as a director (1 page)
19 December 2013	Termination of appointment of Michael Stark as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
20 August 2013	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2013 (1 page)
28 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
27 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
8 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
10 August 2010	Full accounts made up to 31 December 2009 (18 pages)
4 August 2010	Termination of appointment of Ivar Kvangardsnes as a director (2 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
30 November 2009	Full accounts made up to 31 December 2008 (20 pages)
20 August 2009	Appointment terminated director eirik haugland (1 page)
18 August 2009	Director appointed morten vike (2 pages)
18 August 2009	Appointment terminated director per grieg (1 page)
5 January 2009	Return made up to 01/01/09; full list of members (6 pages)
13 October 2008	Full accounts made up to 31 December 2007 (17 pages)
5 March 2008	Alterations to floating charge 11 (8 pages)
5 March 2008	Alterations to floating charge 12 (8 pages)
12 February 2008	Memorandum and Articles of Association (8 pages)
9 February 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (7 pages)
28 January 2008	Return made up to 01/01/08; full list of members (3 pages)
24 January 2008	Dec mort/charge * (2 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2008	Dec mort/charge * (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Registered office changed on 03/09/07 from: 20 queens road aberdeen AB15 4ZT (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (18 pages)
26 January 2007	Return made up to 01/01/07; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
4 January 2007	Alterations to a floating charge (9 pages)
20 December 2006	Alterations to a floating charge (9 pages)
20 December 2006	Dec mort/charge * (2 pages)
20 December 2006	Dec mort/charge * (2 pages)
8 December 2006	Partic of mort/charge * (3 pages)
27 October 2006	Full accounts made up to 31 December 2005 (22 pages)
4 September 2006	Â£ nc 924000/24000 28/07/06 (2 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 August 2006	Â£ ic 324000/24000 31/07/06 Â£ sr 300000@1=300000 (2 pages)
29 August 2006	Â£ ic 924000/324000 31/07/06 Â£ sr 600000@1=600000 (2 pages)
20 January 2006	Return made up to 01/01/06; full list of members (3 pages)
22 November 2005	Dec mort/charge * (2 pages)
22 November 2005	Dec mort/charge * (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (21 pages)
5 July 2005	Dec mort/charge * (2 pages)
5 July 2005	Dec mort/charge * (2 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Partic of mort/charge * (4 pages)
28 January 2005	Return made up to 01/01/05; full list of members (6 pages)
28 September 2004	Full accounts made up to 31 December 2003 (18 pages)
19 February 2004	Return made up to 01/01/04; full list of members (6 pages)
23 December 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 February 2003	Alterations to a floating charge (12 pages)
21 February 2003	Alterations to a floating charge (8 pages)
19 February 2003	Alterations to a floating charge (11 pages)
19 February 2003	Alterations to a floating charge (8 pages)
17 February 2003	Alterations to a floating charge (8 pages)
23 January 2003	Auditor's resignation (1 page)
14 January 2003	Return made up to 01/01/03; full list of members (6 pages)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
13 June 2002	Partic of mort/charge * (6 pages)
30 May 2002	Partic of mort/charge * (5 pages)
25 May 2002	Auditor's resignation (2 pages)
22 May 2002	Alterations to a floating charge (17 pages)
21 May 2002	Alterations to a floating charge (17 pages)
16 May 2002	Partic of mort/charge * (5 pages)
14 May 2002	Partic of mort/charge * (5 pages)
22 January 2002	Return made up to 01/01/02; full list of members (6 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (16 pages)
17 January 2001	Return made up to 01/01/01; full list of members (5 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2000	Return made up to 01/01/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
11 March 1999	Return made up to 05/03/99; full list of members (6 pages)
3 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
30 November 1998	Partic of mort/charge * (5 pages)
11 November 1998	Dec mort/charge * (5 pages)
30 October 1998	Director resigned (1 page)
30 October 1998	Secretary resigned (1 page)
30 October 1998	Registered office changed on 30/10/98 from: gremista lerwick shetland ZE1 0PX (1 page)
30 October 1998	Director resigned (1 page)
23 October 1998	Auditor's resignation (1 page)
23 October 1998	Auditor's statement (1 page)
11 August 1998	Full accounts made up to 31 January 1998 (18 pages)
5 August 1998	Return made up to 31/07/98; full list of members (7 pages)
14 April 1998	Alterations to a floating charge (13 pages)
14 April 1998	Alterations to a floating charge (22 pages)
14 April 1998	Alterations to a floating charge (13 pages)
25 November 1997	Full accounts made up to 31 January 1997 (17 pages)
16 September 1997	Ad 03/09/97--------- Â£ si 300000@1=300000 Â£ ic 624000/924000 (2 pages)
16 September 1997	Â£ nc 624000/924000 03/09/97 (1 page)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1997	Return made up to 31/07/97; no change of members (5 pages)
24 April 1997	Director resigned (1 page)
3 October 1996	Full accounts made up to 31 October 1995 (14 pages)
23 September 1996	Accounting reference date extended from 31/10/96 to 31/01/97 (1 page)
1 August 1996	Return made up to 31/07/96; full list of members (7 pages)
28 May 1996	Partic of mort/charge * (3 pages)
7 May 1996	Registered office changed on 07/05/96 from: greenhead lerwick shetland ZE1 0PY (1 page)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1996	Memorandum and Articles of Association (21 pages)
4 April 1996	Ad 29/02/96--------- Â£ si 300000@1=300000 Â£ ic 324000/624000 (2 pages)
4 April 1996	Nc inc already adjusted 29/02/96 (1 page)
21 February 1996	Declaration of assistance for shares acquisition (4 pages)
23 January 1996	New director appointed (3 pages)
14 December 1995	Ad 18/10/95--------- Â£ si 300000@1=300000 Â£ ic 24000/324000 (4 pages)
14 December 1995	Memorandum and Articles of Association (60 pages)
29 November 1995	Memorandum and Articles of Association (58 pages)
21 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1995	Partic of mort/charge * (10 pages)
3 August 1995	Dec mort/charge * (2 pages)
13 April 1995	Partic of mort/charge * (5 pages)
22 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1988	Certificate of incorporation (1 page)

Lerwick Fish Traders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland