Shetland Seafood Centre Joint Venture Company Limited

Company Name	Shetland Seafood Centre Joint Venture Company Limited
Company Status	Dissolved
Company Number	SC158857
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Anne-Lise Anderson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1998(3 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (closed 29 September 2020)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	7 Leog Lane Lerwick Shetland ZE1 0AH Scotland

Secretary Name	Ms Anne-Lise Anderson
Nationality	British
Status	Closed
Appointed	25 November 1998(3 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (closed 29 September 2020)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	7 Leog Lane Lerwick Shetland ZE1 0AH Scotland

Director Name	Miss Ruth Agnes Henderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1999(4 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (closed 29 September 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hartfield 5 North Heights Quarff Shetland ZE2 9EY Scotland

Director Name	Mrs Una Catherine Simpson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1999(4 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (closed 29 September 2020)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Forgandenny Quendale Shetland ZE2 9JD Scotland

Director Name	James Burgess
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	2 King Harald Street Lerwick Isle Of Shetland ZE1 0DJ Scotland

Director Name	Magnus Laurence Flaws
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	Westvoe Virkie Shetland ZE3 9TN Scotland

Director Name	Mr John Hutchison Goodlad
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Fugloy East Voe Scalloway Shetland ZE1 0US Scotland

Secretary Name	Frances Helen Ann Bradley
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Permare Laxfirth Tingwall Shetland ZE2 9SG Scotland

Director Name	John Arthur Simpson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1999)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Setter Hamnavoe Burra Shetland ZE2 9LB Scotland

Director Name	Campbell Jamieson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(11 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 2007)
Role	Executive Officer
Correspondence Address	20 Bruce Crescent Lerwick Shetland ZE1 0PB Scotland

Director Name	Ryan Charles Leith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(12 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 June 2008)
Role	Executive Officer
Country of Residence	Scotland
Correspondence Address	3a West Sletts Park Lerwick Shetland Isle Of Shetland ZE1 0QZ Scotland

Director Name	Ms Jennifer Mary Mouat
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2012)
Role	Executive Officer
Country of Residence	Scotland
Correspondence Address	Sjovik Hillswick Shetland ZE2 9RW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01595 695579
Telephone region	Lerwick, Shetland Islands

Location

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

Shareholders

1 at £1	Seafood Shetland 33.33% Ordinary
1 at £1	Shetland Aquaculture 33.33% Ordinary
1 at £1	Shetland Fish Producers Organisation LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£594
Current Liabilities	£10,625

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
6 July 2020	Application to strike the company off the register (1 page)
23 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
15 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
7 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 3 (7 pages)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 3 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (6 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (6 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
12 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Termination of appointment of Jennifer Mouat as a director (1 page)
2 July 2013	Director's details changed for Miss Ruth Agnes Henderson on 17 June 2013 (2 pages)
2 July 2013	Termination of appointment of Jennifer Mouat as a director (1 page)
2 July 2013	Director's details changed for Miss Ruth Agnes Henderson on 17 June 2013 (2 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012	Director's details changed for Ruth Henderson on 6 August 2011 (2 pages)
9 July 2012	Director's details changed for Ruth Henderson on 6 August 2011 (2 pages)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Director's details changed for Ruth Henderson on 6 August 2011 (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Director's details changed for Mrs Una Catherine Simpson on 25 September 2010 (2 pages)
5 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
5 August 2011	Director's details changed for Mrs Una Catherine Simpson on 25 September 2010 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Anne-Lise Anderson on 27 June 2010 (2 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Una Catherine Simpson on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for Una Catherine Simpson on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for Anne-Lise Anderson on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for Ms Jennifer Mary Mouat on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for Ms Jennifer Mary Mouat on 27 June 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 August 2009	Return made up to 27/06/09; full list of members (5 pages)
20 August 2009	Return made up to 27/06/09; full list of members (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008	Director appointed ms jennifer mary mouat (1 page)
13 November 2008	Director appointed ms jennifer mary mouat (1 page)
6 August 2008	Return made up to 27/06/08; full list of members (4 pages)
6 August 2008	Return made up to 27/06/08; full list of members (4 pages)
6 August 2008	Appointment terminated director ryan leith (1 page)
6 August 2008	Appointment terminated director ryan leith (1 page)
5 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 July 2007	Return made up to 27/06/07; full list of members (3 pages)
19 July 2007	Return made up to 27/06/07; full list of members (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 December 2006	Ad 01/08/06--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	Ad 01/08/06--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
5 December 2006	New director appointed (1 page)
4 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 27/06/06; full list of members (3 pages)
17 August 2006	Return made up to 27/06/06; full list of members (3 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 September 2005	Return made up to 27/06/05; full list of members (3 pages)
12 September 2005	Return made up to 27/06/05; full list of members (3 pages)
20 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 July 2003	Return made up to 27/06/03; full list of members (7 pages)
29 July 2003	Return made up to 27/06/03; full list of members (7 pages)
7 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 July 2002	Return made up to 27/06/02; full list of members (7 pages)
3 July 2002	Return made up to 27/06/02; full list of members (7 pages)
16 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2000	Full accounts made up to 31 March 2000 (9 pages)
6 December 2000	Full accounts made up to 31 March 2000 (9 pages)
19 June 2000	Return made up to 27/06/00; full list of members (7 pages)
19 June 2000	Return made up to 27/06/00; full list of members (7 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
2 December 1999	Full accounts made up to 31 March 1999 (8 pages)
2 December 1999	Full accounts made up to 31 March 1999 (8 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Return made up to 27/06/99; full list of members (7 pages)
31 August 1999	Return made up to 27/06/99; full list of members (7 pages)
30 December 1998	Full accounts made up to 31 March 1998 (9 pages)
30 December 1998	Full accounts made up to 31 March 1998 (9 pages)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Return made up to 27/06/98; no change of members (5 pages)
3 July 1998	Return made up to 27/06/98; no change of members (5 pages)
13 November 1997	Full accounts made up to 31 March 1997 (8 pages)
13 November 1997	Full accounts made up to 31 March 1997 (8 pages)
4 July 1997	Return made up to 27/06/97; no change of members (5 pages)
4 July 1997	Return made up to 27/06/97; no change of members (5 pages)
10 December 1996	Full accounts made up to 31 March 1996 (10 pages)
10 December 1996	Full accounts made up to 31 March 1996 (10 pages)
8 July 1996	Return made up to 27/06/96; full list of members (7 pages)
8 July 1996	Return made up to 27/06/96; full list of members (7 pages)
28 November 1995	Accounting reference date notified as 31/03 (1 page)
28 November 1995	Accounting reference date notified as 31/03 (1 page)
27 June 1995	Incorporation (18 pages)
27 June 1995	Incorporation (18 pages)

Shetland Seafood Centre Joint Venture Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland