Fjord Seafood Scotland Ltd.

Company Name	Fjord Seafood Scotland Ltd.
Company Status	Dissolved
Company Number	SC151150
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	Wisco Processing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Susan Margaret Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(20 years after company formation)
Appointment Duration	6 years, 9 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	JÃ“Han Regin Jacobsen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Odd Eliasen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Roderick Hector Macleod
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 Olivers Brae Stornoway Isle Of Lewis HS1 2SS Scotland

Secretary Name	John Kernahan
Nationality	British
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Stewart Drive Stornoway Isle Of Lewis HS1 2TU Scotland

Director Name	Luk Andre Vanhooren
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 1994(1 day after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Admin Manager
Correspondence Address	Hoeksam 11 Zuinkerke 8377

Director Name	Gilbert Leo Gerard Pieters
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 1994(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	11 Joe Englishstraat Brugge Foreign

Secretary Name	Luk Andre Vanhooren
Nationality	Belgian
Status	Resigned
Appointed	01 June 1994(1 day after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Admin Manager
Correspondence Address	Hoeksam 11 Zuinkerke 8377

Secretary Name	Bart Caura
Nationality	Belgian
Status	Resigned
Appointed	30 June 1995(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Hogeweg 509 Brugge 8200

Director Name	Bart Caura
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 January 1998(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Hogeweg 509 Brugge 8200

Director Name	Frank Tierenteyn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 January 1998(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Wuldenlaan 6 B8370 Blankenberge Brugge Foreign

Director Name	Rudi Alice Jerome Pieters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 January 1998(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2003)
Role	Managing Director
Correspondence Address	1 Marybank Industrial Estate Stornoway Isle Of Lewis HS2 0DB Scotland

Director Name	Jo Dekeyzer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 July 1998(4 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 12 September 2007)
Role	Company Director
Correspondence Address	Ten Bogaerde 3 Varsenare 8490 Belgium

Director Name	Geert Vermeersch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 August 1998(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Alfons Lenaertstraat 34 Kraainem 1950

Director Name	Dierk De Lille
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2001(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2005)
Role	Unit-Manager
Correspondence Address	Karreweg 15 Maldegem Oost Ulaanderem 9990 Belgium

Secretary Name	Johan Dekeyzer
Nationality	Belgian
Status	Resigned
Appointed	17 February 2004(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 September 2007)
Role	Company Director
Correspondence Address	Ten Bogaerde 3 Varsenare B-8490 Belgium

Director Name	Bertil Pierre Paul Gustaaf Buysse
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 March 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2007)
Role	Company Director
Correspondence Address	Ringlaan Nourd 33 De Haan 8720 Belgium

Director Name	Mr Oddgeir Oddsen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 September 2007(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2010)
Role	Fish Farm Managing Director
Country of Residence	United Kingdom
Correspondence Address	101 Sinclair Street Helensburgh Dunbartonshire G84 9HX Scotland

Director Name	Mrs Yvonne Frances MacDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Secretary Name	Mrs Yvonne Frances MacDonald
Nationality	British
Status	Resigned
Appointed	12 September 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Director Name	Mr Robert Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(15 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Secretary Name	Mr Robert Wilson
Nationality	British
Status	Resigned
Appointed	28 August 2009(15 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 July 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Director Name	Mr James Joseph Mullins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2010(15 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Ian Paul Marshall
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(15 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mrs Clare Anne White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mr Craig Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(19 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Redasco (Corporation)
Status	Resigned
Appointed	30 June 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 1998)
Correspondence Address	Avenue De L Avenir 2 2800 Delemont Switzerland

Director Name	Intermasco (Corporation)
Status	Resigned
Appointed	30 June 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 1998)
Correspondence Address	Joe Englishstraat 11 Brugge 8000

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2010(16 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2019)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Contact

Telephone	01851 705626
Telephone region	Lewis and Great Bernera, Outer Hebrides

Location

Registered Address	8 Melville Crescent Edinburgh EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

300k at £1	Pieters Uk LTD 100.00% Ordinary

Accounts

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

Charges

26 November 2007	Delivered on: 12 December 2007 Persons entitled: Dnb Nor Bank 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. Outstanding
13 November 1996	Delivered on: 28 November 1996 Satisfied on: 17 May 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 1,2 & 3 marybank industrial estate,stornoway,isle of lewis. Fully Satisfied
19 February 1996	Delivered on: 1 March 1996 Satisfied on: 16 October 2000 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

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
6 January 2021	Application to strike the company off the register (3 pages)
26 October 2020	Resolutions RES13 ‐ Requisite entries in statutory records approved 07/10/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 October 2020	Statement by Directors (1 page)
26 October 2020	Solvency Statement dated 07/10/20 (1 page)
26 October 2020	Statement of capital on 26 October 2020 GBP 0.90 (3 pages)
23 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Craig Anderson as a director on 23 December 2019 (1 page)
18 December 2019	Appointment of Odd Eliasen as a director on 13 December 2019 (2 pages)
18 December 2019	Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019 (2 pages)
17 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2019	Confirmation statement made on 31 May 2019 with no updates (2 pages)
16 December 2019	Administrative restoration application (3 pages)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
6 August 2019	Satisfaction of charge 3 in full (4 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 May 2019	Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019 (1 page)
13 May 2019	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019 (1 page)
30 April 2019	Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019 (1 page)
30 April 2019	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019 (1 page)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (17 pages)
16 August 2016	Full accounts made up to 31 December 2015 (17 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 300,000 (4 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 300,000 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 300,000 (4 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 300,000 (4 pages)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 300,000 (4 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 300,000 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2013	Appointment of Mr Craig Anderson as a director (2 pages)
23 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
23 September 2013	Appointment of Mr Craig Anderson as a director (2 pages)
23 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
21 December 2010	Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010	Appointment of Ms Clare Anne White as a director (2 pages)
21 December 2010	Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010	Appointment of Ms Clare Anne White as a director (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010	Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010	Termination of appointment of Robert Wilson as a secretary (1 page)
12 July 2010	Termination of appointment of Robert Wilson as a secretary (1 page)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
27 April 2010	Appointment of Mr Ian Paul Marshall as a director (2 pages)
27 April 2010	Termination of appointment of James Mullins as a director (1 page)
27 April 2010	Termination of appointment of James Mullins as a director (1 page)
27 April 2010	Appointment of Mr Ian Paul Marshall as a director (2 pages)
5 March 2010	Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010	Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010	Registered office address changed from Abbey Mill Business Centre, Studio 5001 12 Seedhill Road Paisley Renfrewshire PA1 1JS United Kingdom on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Abbey Mill Business Centre, Studio 5001 12 Seedhill Road Paisley Renfrewshire PA1 1JS United Kingdom on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Abbey Mill Business Centre, Studio 5001 12 Seedhill Road Paisley Renfrewshire PA1 1JS United Kingdom on 5 March 2010 (1 page)
5 March 2010	Appointment of Mr James Joseph Mullins as a director (2 pages)
5 March 2010	Appointment of Mr James Joseph Mullins as a director (2 pages)
11 September 2009	Full accounts made up to 31 December 2008 (13 pages)
11 September 2009	Full accounts made up to 31 December 2007 (16 pages)
11 September 2009	Full accounts made up to 31 December 2008 (13 pages)
11 September 2009	Full accounts made up to 31 December 2007 (16 pages)
3 September 2009	Secretary appointed robert wilson (2 pages)
3 September 2009	Secretary appointed robert wilson (2 pages)
10 August 2009	Director appointed robert wilson (2 pages)
10 August 2009	Appointment terminated director and secretary yvonne macdonald (1 page)
10 August 2009	Director appointed robert wilson (2 pages)
10 August 2009	Appointment terminated director and secretary yvonne macdonald (1 page)
21 July 2009	Return made up to 31/05/09; full list of members (3 pages)
21 July 2009	Return made up to 31/05/09; full list of members (3 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Registered office changed on 20/07/2009 from abbey mill business centre, studio 5001 12 seedhill road paisley renfrewshire PA1 1JS united kingdom (1 page)
20 July 2009	Location of debenture register (1 page)
20 July 2009	Return made up to 31/05/08; full list of members (3 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
20 July 2009	Return made up to 31/05/08; full list of members (3 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of debenture register (1 page)
20 July 2009	Location of register of members (1 page)
20 July 2009	Registered office changed on 20/07/2009 from abbey mill business centre, studio 5001 12 seedhill road paisley renfrewshire PA1 1JS united kingdom (1 page)
20 July 2009	Registered office changed on 20/07/2009 from abbey mill business centre mile end, studio 5001 12 seedhill road, paisley PA1 1JS (1 page)
20 July 2009	Location of debenture register (1 page)
20 July 2009	Registered office changed on 20/07/2009 from abbey mill business centre mile end, studio 5001 12 seedhill road, paisley PA1 1JS (1 page)
20 July 2009	Location of debenture register (1 page)
20 July 2009	Location of register of members (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 1 marybank industrial estate stornoway isle of lewis HS2 0DB (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 1 marybank industrial estate stornoway isle of lewis HS2 0DB (1 page)
12 December 2007	Partic of mort/charge * (8 pages)
12 December 2007	Partic of mort/charge * (8 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
12 October 2007	Secretary resigned;director resigned (1 page)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Secretary resigned;director resigned (1 page)
12 October 2007	Secretary's particulars changed (1 page)
25 September 2007	New secretary appointed;new director appointed (5 pages)
25 September 2007	New secretary appointed;new director appointed (5 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	Director resigned (1 page)
18 June 2007	Return made up to 31/05/07; no change of members (7 pages)
18 June 2007	Return made up to 31/05/07; no change of members (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (15 pages)
16 October 2006	Full accounts made up to 31 December 2005 (15 pages)
19 June 2006	Return made up to 31/05/06; full list of members (7 pages)
19 June 2006	Return made up to 31/05/06; full list of members (7 pages)
14 October 2005	Full accounts made up to 31 December 2004 (16 pages)
14 October 2005	Full accounts made up to 31 December 2004 (16 pages)
11 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
12 December 2004	Full accounts made up to 31 December 2003 (16 pages)
12 December 2004	Full accounts made up to 31 December 2003 (16 pages)
30 July 2004	Return made up to 31/05/04; full list of members (7 pages)
30 July 2004	Return made up to 31/05/04; full list of members (7 pages)
1 March 2004	Company name changed wisco processing LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed wisco processing LIMITED\certificate issued on 01/03/04 (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
12 January 2004	Full accounts made up to 31 December 2002 (16 pages)
12 January 2004	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
1 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
6 August 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 June 2001	Full accounts made up to 31 December 2000 (16 pages)
27 June 2001	Full accounts made up to 31 December 2000 (16 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
17 May 2001	Dec mort/charge * (4 pages)
17 May 2001	Dec mort/charge * (4 pages)
16 October 2000	Dec mort/charge * (4 pages)
16 October 2000	Dec mort/charge * (4 pages)
7 July 2000	Return made up to 03/05/00; full list of members (7 pages)
7 July 2000	Return made up to 03/05/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 31 December 1999 (17 pages)
19 April 2000	Full accounts made up to 31 December 1999 (17 pages)
9 July 1999	Full accounts made up to 31 December 1998 (16 pages)
9 July 1999	Full accounts made up to 31 December 1998 (16 pages)
7 July 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
4 July 1998	Full accounts made up to 31 December 1997 (16 pages)
4 July 1998	Full accounts made up to 31 December 1997 (16 pages)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
6 April 1998	New director appointed (2 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	New director appointed (2 pages)
6 April 1998	New director appointed (2 pages)
6 April 1998	New director appointed (2 pages)
6 April 1998	New director appointed (2 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
6 April 1998	New director appointed (2 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 26 lewis street stornoway isle of lewis HS1 2JF (1 page)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 26 lewis street stornoway isle of lewis HS1 2JF (1 page)
8 December 1997	Auditor's resignation (1 page)
13 October 1997	Full accounts made up to 31 December 1996 (18 pages)
13 October 1997	Full accounts made up to 31 December 1996 (18 pages)
16 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Partic of mort/charge * (5 pages)
28 November 1996	Partic of mort/charge * (5 pages)
16 July 1996	Full accounts made up to 31 December 1995 (18 pages)
16 July 1996	Full accounts made up to 31 December 1995 (18 pages)
9 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1996	Partic of mort/charge * (6 pages)
1 March 1996	Partic of mort/charge * (6 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 September 1994	Company name changed pieters western isles LIMITED\certificate issued on 03/10/94 (2 pages)
30 September 1994	Company name changed pieters western isles LIMITED\certificate issued on 03/10/94 (2 pages)
31 May 1994	Incorporation (13 pages)
31 May 1994	Incorporation (13 pages)

Fjord Seafood Scotland Ltd.

Business Activity

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Location

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Filing History

Contact Data Scotland