Shetland Islands Smolts Limited

Company Name	Shetland Islands Smolts Limited
Company Status	Dissolved
Company Number	SC127590
Category	Private Limited Company
Incorporation Date	28 September 1990(33 years, 7 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Shetland Intensive Smolts Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francis William Johnson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1995(4 years, 3 months after company formation)
Appointment Duration	21 years (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helenlea 27 Hillhead Lerwick Isle Of Shetland ZE1 0EJ Scotland

Secretary Name	Mr Francis William Johnson
Nationality	British
Status	Closed
Appointed	11 September 2003(12 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 19 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Helenlea 27 Hillhead Lerwick Isle Of Shetland ZE1 0EJ Scotland

Director Name	William Magnus Williamson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Role	Mechanic/Crofter
Correspondence Address	Murrion Eshaness Shetland

Director Name	Neil Chris Ratter
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Role	Chef
Correspondence Address	Leascole Eshaness Shetland Isle Of Shetland ZE2 9RS Scotland

Director Name	Christian Gilbert Ratter
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Role	Seaman
Correspondence Address	Leascole Eshaness Shetland Isle Of Shetland ZE2 9RS Scotland

Director Name	Arthur Polson Jnr
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Role	Mate Of Mfv Langdale
Correspondence Address	New House Symbister, Whalsay Shetland Isle Of Shetland ZE2 9AE Scotland

Director Name	Stuart Polson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Role	Marine Pilot
Correspondence Address	10 North Lochside Lerwick Isle Of Shetland ZE1 0PA Scotland

Director Name	John Irvine Polson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Role	Engineer
Correspondence Address	Break Lea Symbister, Whalsay Shetland Isle Of Shetland ZE2 9AE Scotland

Director Name	Arthur Smith Johnson Polson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Role	Rigger
Correspondence Address	Glenisla Symbister, Whalsay Shetland Isle Of Shetland ZE2 9AE Scotland

Director Name	James Maurice Manson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Role	Crofter
Correspondence Address	Murren Eshaness Shetland Isle Of Shetland ZE2 9RS Scotland

Director Name	Jeremy Bernard Lee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Role	Aquacultural Consultant
Correspondence Address	North Stow Eshaness Shetland Isle Of Shetland ZE2 9RS Scotland

Director Name	Simon Jonathan Faulding
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Role	Farmer
Correspondence Address	Southend Farm Goxhill Barrow-On-Humber South Humberside DN19 7NG

Director Name	Mr Richard William Faulding
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Role	Farmer
Correspondence Address	Chapelfield House Chapelfield Road Goxhill Barrow On Humber South Humberside DN19 7NF

Director Name	Jonothan Mark Faulding
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Role	Farmer
Correspondence Address	Field House Farm Chapelfield Road Goxhill Barrow Upon Humber South Humberside DN19 7NF

Director Name	James Manson
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Murrion Eshaness Shetland

Secretary Name	Mrs Elsie Manson
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	Murrion Eshaness Shetland

Secretary Name	Jill Ashburner
Nationality	British
Status	Resigned
Appointed	16 March 1994(3 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 January 1995)
Role	Company Director
Correspondence Address	North Stow Eshaness Shetland ZE2 9RS Scotland

Director Name	Martin Thomas Leyland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Helendale Lerwick Shetland ZE1 0RG Scotland

Secretary Name	Susan Marie Fullerton
Nationality	British
Status	Resigned
Appointed	17 January 1995(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 May 2002)
Role	Company Director
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(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	3a Clairmont Place Lerwick Shetland

Secretary Name	James Carlyle
Nationality	British
Status	Resigned
Appointed	03 May 2002(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	Bankhaven Hillend Voe Shetland ZE2 9PT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	TAIT & Peterson Solicitors (Corporation)
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Correspondence Address	Bank Of Scotland Buildings 117 Commercial Street Lerwick Isle Of Shetland ZE1 0EB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 September 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	5 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
26 October 2015	Application to strike the company off the register (3 pages)
26 October 2015	Application to strike the company off the register (3 pages)
24 July 2015	Order of court - restore and wind up (1 page)
24 July 2015	Order of court - restore and wind up (1 page)
17 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 80,000 (4 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 80,000 (4 pages)
3 May 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
3 May 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
2 June 2010	Accounts for a small company made up to 31 July 2009 (9 pages)
2 June 2010	Accounts for a small company made up to 31 July 2009 (9 pages)
29 September 2009	Return made up to 28/09/09; full list of members (5 pages)
29 September 2009	Return made up to 28/09/09; full list of members (5 pages)
29 June 2009	Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page)
29 June 2009	Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page)
1 December 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
13 October 2008	Return made up to 28/09/08; full list of members (5 pages)
13 October 2008	Director and secretary's change of particulars / francis johnson / 27/09/2008 (1 page)
13 October 2008	Director and secretary's change of particulars / francis johnson / 27/09/2008 (1 page)
13 October 2008	Return made up to 28/09/08; full list of members (5 pages)
30 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
30 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
13 November 2006	Return made up to 28/09/06; full list of members (3 pages)
13 November 2006	Return made up to 28/09/06; full list of members (3 pages)
19 September 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
19 September 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
18 May 2006	Accounts for a small company made up to 31 January 2005 (9 pages)
18 May 2006	Accounts for a small company made up to 31 January 2005 (9 pages)
30 March 2006	Return made up to 28/09/05; full list of members (3 pages)
30 March 2006	Return made up to 28/09/05; full list of members (3 pages)
30 March 2006	Location of register of members (1 page)
30 March 2006	Location of register of members (1 page)
23 March 2005	Full accounts made up to 31 January 2004 (14 pages)
23 March 2005	Full accounts made up to 31 January 2004 (14 pages)
14 March 2005	Return made up to 28/09/04; full list of members (9 pages)
14 March 2005	Return made up to 28/09/04; full list of members (9 pages)
8 March 2005	Registered office changed on 08/03/05 from: greenhead base gremista lerwick isle of shetland ZE1 0PY (1 page)
8 March 2005	Registered office changed on 08/03/05 from: greenhead base gremista lerwick isle of shetland ZE1 0PY (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
1 April 2004	Full accounts made up to 31 January 2003 (14 pages)
1 April 2004	Full accounts made up to 31 January 2003 (14 pages)
7 October 2003	Return made up to 28/09/03; full list of members (11 pages)
7 October 2003	Return made up to 28/09/03; full list of members (11 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
3 April 2003	Full accounts made up to 31 January 2002 (15 pages)
3 April 2003	Full accounts made up to 31 January 2002 (15 pages)
28 January 2003	Return made up to 28/09/02; no change of members (6 pages)
28 January 2003	Return made up to 28/09/02; no change of members (6 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
5 April 2002	Full accounts made up to 31 January 2001 (15 pages)
5 April 2002	Full accounts made up to 31 January 2001 (15 pages)
5 November 2001	Return made up to 28/09/01; full list of members (10 pages)
5 November 2001	Return made up to 28/09/01; full list of members (10 pages)
17 October 2001	Alterations to a floating charge (9 pages)
17 October 2001	Alterations to a floating charge (9 pages)
17 October 2001	Alterations to a floating charge (9 pages)
17 October 2001	Alterations to a floating charge (9 pages)
5 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 July 2000	Full accounts made up to 31 January 2000 (15 pages)
18 July 2000	Full accounts made up to 31 January 2000 (15 pages)
22 February 2000	Auditor's resignation (1 page)
22 February 2000	Auditor's resignation (1 page)
25 November 1999	Full accounts made up to 31 January 1999 (16 pages)
25 November 1999	Full accounts made up to 31 January 1999 (16 pages)
14 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 1999	Company name changed shetland intensive smolts limite d\certificate issued on 13/09/99 (2 pages)
10 September 1999	Company name changed shetland intensive smolts limite d\certificate issued on 13/09/99 (2 pages)
30 June 1999	Dec mort/charge * (5 pages)
30 June 1999	Dec mort/charge * (5 pages)
7 June 1999	Partic of mort/charge * (5 pages)
7 June 1999	Partic of mort/charge * (5 pages)
21 April 1999	Alterations to a floating charge (14 pages)
21 April 1999	Alterations to a floating charge (14 pages)
14 April 1999	Alterations to a floating charge (11 pages)
14 April 1999	Alterations to a floating charge (11 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Registered office changed on 03/12/98 from: gremista lerwick shetland ZE1 0PX (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Registered office changed on 03/12/98 from: gremista lerwick shetland ZE1 0PX (1 page)
26 October 1998	Return made up to 28/09/98; full list of members (10 pages)
26 October 1998	Return made up to 28/09/98; full list of members (10 pages)
11 August 1998	Full accounts made up to 31 January 1998 (16 pages)
11 August 1998	Full accounts made up to 31 January 1998 (16 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
14 April 1998	Alterations to a floating charge (16 pages)
14 April 1998	Alterations to a floating charge (16 pages)
5 March 1998	Partic of mort/charge * (3 pages)
5 March 1998	Partic of mort/charge * (3 pages)
6 January 1998	Dec mort/charge * (4 pages)
6 January 1998	Dec mort/charge * (4 pages)
25 November 1997	Full accounts made up to 31 January 1997 (15 pages)
25 November 1997	Full accounts made up to 31 January 1997 (15 pages)
22 October 1997	Return made up to 28/09/97; no change of members (7 pages)
22 October 1997	Return made up to 28/09/97; no change of members (7 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
23 October 1996	Return made up to 28/09/96; no change of members (7 pages)
23 October 1996	Return made up to 28/09/96; no change of members (7 pages)
21 October 1996	Full accounts made up to 31 October 1995 (16 pages)
21 October 1996	Full accounts made up to 31 October 1995 (16 pages)
23 September 1996	Accounting reference date extended from 31/10/96 to 31/01/97 (1 page)
23 September 1996	Accounting reference date extended from 31/10/96 to 31/01/97 (1 page)
7 May 1996	Registered office changed on 07/05/96 from: greenhead lerwick shetland ZE1 0PY (1 page)
7 May 1996	Registered office changed on 07/05/96 from: greenhead lerwick shetland ZE1 0PY (1 page)
23 January 1996	New director appointed (3 pages)
23 January 1996	New director appointed (3 pages)
28 December 1995	Full accounts made up to 28 February 1995 (14 pages)
28 December 1995	Full accounts made up to 28 February 1995 (14 pages)
24 October 1995	Return made up to 28/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
24 October 1995	Return made up to 28/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
16 October 1995	Dec mort/charge * (8 pages)
16 October 1995	Dec mort/charge * (8 pages)
13 July 1995	Dec mort/charge * (2 pages)
13 July 1995	Dec mort/charge * (2 pages)
26 May 1995	Accounting reference date shortened from 28/02 to 31/10 (1 page)
26 May 1995	Accounting reference date shortened from 28/02 to 31/10 (1 page)
10 May 1995	New director appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	Director resigned (2 pages)
6 May 1995	Auditor's resignation (2 pages)
6 May 1995	Auditor's resignation (2 pages)
13 April 1995	Partic of mort/charge * (8 pages)
13 April 1995	Partic of mort/charge * (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
28 September 1990	Incorporation (20 pages)
28 September 1990	Incorporation (20 pages)

Shetland Islands Smolts Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland