Shetland Products Limited

Company Name	Shetland Products Limited
Company Status	Dissolved
Company Number	SC153567
Category	Private Limited Company
Incorporation Date	12 October 1994(29 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including 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(20 years, 2 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(20 years, 2 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(20 years, 2 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	Arne Geirulv
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Role	Chairman
Correspondence Address	Hetlevikasen 322 Loddefjord N 5071

Secretary Name	Trond Aaserud
Nationality	British
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	28580 Vakleivbrotet 82 N 5062 Bones Norway

Director Name	Rudolf Jakob Laschinger
Date of Birth	July 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 1995(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	Birkenthal 8 Bischofsmeis Bayern 94253

Secretary Name	Arne Geirulv
Nationality	Norwegian
Status	Resigned
Appointed	12 October 1995(1 year after company formation)
Appointment Duration	1 year (resigned 12 October 1996)
Role	Company Director
Correspondence Address	Hetlevikasen 322 Loddefjord N 5071

Director Name	Mr Geir Synnevag
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 1997(2 years, 9 months after company formation)
Appointment Duration	7 years, 10 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	01 August 1997(2 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2005)
Role	Company 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(6 years, 6 months 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(6 years, 6 months 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(10 years, 7 months 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(10 years, 7 months 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	Per Grieg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 2007(12 years, 9 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	Eirik Bloch Haugland
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 2007(12 years, 9 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	Ivar Kvangardsnes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 2007(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2009)
Role	Executive Vice President
Correspondence Address	Khohnegarden 170 No 5146 Fyllingsdalen Norway

Director Name	Morten Vike
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 2009(14 years, 8 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

Director Name	Bonsquare Nominees Limited (Corporation)
Date of Birth	November 1989 (Born 34 years ago)
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Correspondence Address	1 East Craibstone Street Bon-Accord Square Aberdeen AB9 1YH Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Website	shetlandwindpower.co.uk

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

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

Financials

Year	2014
Turnover	£20,617,583
Gross Profit	£55,130
Net Worth	£3,282,711
Cash	£701,616
Current Liabilities	£27,449,913

Accounts

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

Charges

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
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

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
30 June 2020	Resolutions RES13 ‐ Application to be struck off the register and DS01 to be filed 04/06/2020 (1 page)
26 June 2020	Application to strike the company off the register (3 pages)
15 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
8 January 2019	Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on 27 November 2017 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
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)
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 (13 pages)
5 October 2017	Full accounts made up to 31 December 2016 (13 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (5 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 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 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 1 (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 1 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 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 1 (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 1 (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 1 (5 pages)
17 December 2014	Termination of appointment of Morten Vike as a director on 11 December 2014 (1 page)
17 December 2014	Appointment of Knut Utheim as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Trude Elisabeth Ã˜stvedt as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Trude Elisabeth Ã˜stvedt 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 Knut Utheim 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)
17 December 2014	Appointment of Atle Harald Sandtorv as a director on 11 December 2014 (2 pages)
2 July 2014	Satisfaction of charge 3 in full (4 pages)
2 July 2014	Satisfaction of charge 3 in full (4 pages)
20 May 2014	Full accounts made up to 31 December 2013 (13 pages)
20 May 2014	Full accounts made up to 31 December 2013 (13 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 1 (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 1 (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 1 (3 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
12 September 2013	Termination of appointment of Michael Stark as a director (1 page)
12 September 2013	Termination of appointment of Michael Stark as a secretary (1 page)
12 September 2013	Termination of appointment of Michael Stark as a secretary (1 page)
12 September 2013	Termination of appointment of Michael Stark as a director (1 page)
20 August 2013	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2013 (1 page)
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)
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 (14 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (14 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)
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 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 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)
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 (14 pages)
10 August 2010	Full accounts made up to 31 December 2009 (14 pages)
4 August 2010	Termination of appointment of Ivar Kvangardsnes as a director (2 pages)
4 August 2010	Termination of appointment of Ivar Kvangardsnes as a director (2 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
27 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 (13 pages)
30 November 2009	Full accounts made up to 31 December 2008 (13 pages)
20 August 2009	Appointment terminated director eirik haugland (1 page)
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)
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 (4 pages)
5 January 2009	Return made up to 01/01/09; full list of members (4 pages)
13 November 2008	Full accounts made up to 31 December 2007 (12 pages)
13 November 2008	Full accounts made up to 31 December 2007 (12 pages)
12 February 2008	Memorandum and Articles of Association (29 pages)
12 February 2008	Memorandum and Articles of Association (29 pages)
29 January 2008	Partic of mort/charge * (7 pages)
29 January 2008	Partic of mort/charge * (7 pages)
24 January 2008	Dec mort/charge * (2 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee 17/01/08 (2 pages)
24 January 2008	Dec mort/charge * (2 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee 17/01/08 (2 pages)
23 January 2008	Return made up to 01/01/08; full list of members (3 pages)
23 January 2008	Return made up to 01/01/08; full list of members (3 pages)
3 September 2007	Registered office changed on 03/09/07 from: 18/20 queens road aberdeen AB15 4ZT (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Registered office changed on 03/09/07 from: 18/20 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	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
11 July 2007	Accounts made up to 31 December 2006 (13 pages)
11 July 2007	Accounts made up to 31 December 2006 (13 pages)
30 January 2007	Return made up to 01/01/07; full list of members (2 pages)
30 January 2007	Return made up to 01/01/07; full list of members (2 pages)
27 October 2006	Accounts made up to 31 December 2005 (11 pages)
27 October 2006	Accounts made up to 31 December 2005 (11 pages)
19 January 2006	Return made up to 01/01/06; full list of members (2 pages)
19 January 2006	Return made up to 01/01/06; full list of members (2 pages)
22 November 2005	Dec mort/charge * (2 pages)
22 November 2005	Dec mort/charge * (2 pages)
1 November 2005	Accounts made up to 31 December 2004 (12 pages)
1 November 2005	Accounts made up to 31 December 2004 (12 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Return made up to 01/01/05; full list of members (6 pages)
28 January 2005	Return made up to 01/01/05; full list of members (6 pages)
28 September 2004	Accounts made up to 31 December 2003 (12 pages)
28 September 2004	Accounts made up to 31 December 2003 (12 pages)
19 February 2004	Return made up to 01/01/04; full list of members (6 pages)
19 February 2004	Return made up to 01/01/04; full list of members (6 pages)
23 December 2003	Accounts made up to 31 December 2002 (12 pages)
23 December 2003	Accounts made up to 31 December 2002 (12 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 January 2003	Auditor's resignation (1 page)
23 January 2003	Auditor's resignation (1 page)
14 January 2003	Return made up to 01/01/03; full list of members (6 pages)
14 January 2003	Return made up to 01/01/03; full list of members (6 pages)
1 November 2002	Accounts made up to 31 December 2001 (11 pages)
1 November 2002	Accounts made up to 31 December 2001 (11 pages)
25 May 2002	Auditor's resignation (2 pages)
25 May 2002	Auditor's resignation (2 pages)
22 May 2002	Alterations to a floating charge (17 pages)
22 May 2002	Alterations to a floating charge (17 pages)
21 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)
16 May 2002	Partic of mort/charge * (5 pages)
14 May 2002	Partic of mort/charge * (6 pages)
14 May 2002	Partic of mort/charge * (6 pages)
22 January 2002	Return made up to 01/01/02; full list of members (6 pages)
22 January 2002	Return made up to 01/01/02; full list of members (6 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
29 May 2001	Accounts made up to 31 December 2000 (11 pages)
29 May 2001	Accounts made up to 31 December 2000 (11 pages)
17 January 2001	Return made up to 01/01/01; full list of members (5 pages)
17 January 2001	Return made up to 01/01/01; full list of members (5 pages)
1 November 2000	Accounts made up to 31 December 1999 (11 pages)
1 November 2000	Accounts made up to 31 December 1999 (11 pages)
10 January 2000	Return made up to 01/01/00; full list of members (6 pages)
10 January 2000	Return made up to 01/01/00; full list of members (6 pages)
1 November 1999	Accounts made up to 31 December 1998 (7 pages)
1 November 1999	Accounts made up to 31 December 1998 (7 pages)
11 March 1999	Return made up to 05/03/99; full list of members (6 pages)
11 March 1999	Return made up to 05/03/99; full list of members (6 pages)
4 November 1998	Return made up to 12/10/98; no change of members (4 pages)
4 November 1998	Return made up to 12/10/98; no change of members (4 pages)
2 November 1998	Accounts made up to 31 December 1997 (14 pages)
2 November 1998	Accounts made up to 31 December 1997 (14 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 February 1998	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 February 1998	New secretary appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
23 June 1997	Accounts made up to 31 December 1996 (7 pages)
23 June 1997	Accounts made up to 31 December 1996 (7 pages)
22 October 1996	Return made up to 12/10/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 (6 pages)
22 October 1996	Return made up to 12/10/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 (6 pages)
17 September 1996	Accounts made up to 31 October 1995 (7 pages)
17 September 1996	Accounts made up to 31 October 1995 (7 pages)
4 September 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
4 September 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1996	Return made up to 12/10/95; full list of members (6 pages)
15 March 1996	Return made up to 12/10/95; full list of members (6 pages)
13 March 1996	Secretary resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Secretary resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: harbour view vidlin shetland (1 page)
29 September 1995	Registered office changed on 29/09/95 from: harbour view vidlin shetland (1 page)
12 October 1994	Incorporation (31 pages)
12 October 1994	Incorporation (31 pages)

Shetland Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland