Scottish Sea Farms Sales Limited

Company Name	Scottish Sea Farms Sales Limited
Directors	Leif Inge Nordhammer and James Francis Gallagher
Company Status	Active
Company Number	SC165107
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Leif Inge Nordhammer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 August 2001(5 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chairman
Country of Residence	Norway
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	James Francis Gallagher
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2002(5 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Secretary Name	Dermot Anderson
Nationality	British
Status	Current
Appointed	18 March 2003(6 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Peter Fergusson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Peter Martin McCormack
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	12 Corfton Lodge Corfton Road Ealing London W5 2HU

Secretary Name	Peter Fergusson
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Guy Whitmore Mace
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Fish Farming
Correspondence Address	Peaton House,Ardpeaton Cove Helensburgh Dunbartonshire G84 0PE Scotland

Director Name	John Garrett Speirs
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 29 August 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Mr George Kenneth Fraser
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2000)
Role	Accountant
Correspondence Address	15 Glassford Square Tillicoultry Clackmannanshire FK13 6AU Scotland

Director Name	David R Rackham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	15 Beauly Crescent Kilmacolm Renfrewshire PA13 4LR Scotland

Secretary Name	James Francis Gallagher
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2003)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	9 Ochel Path Airdrie Lanarkshire ML6 8HU Scotland

Director Name	Helge Singlestad
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 August 2001(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 04 September 2007)
Role	Finance Director
Correspondence Address	Nordeideveien 27b 5251 Soreidgrend Norway

Director Name	Oyvind Fossoy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 January 2002(5 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2008)
Role	Man. Director
Correspondence Address	Olsvikskrenten 48 Olsvik N5184

Director Name	Ole-Eirik Leroy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 January 2002(5 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2008)
Role	Man. Director
Correspondence Address	Wernerholmsveien 17 Paradis 5232

Contact

Website	www.scottishseafarms.com
Telephone	01786 445521
Telephone region	Stirling

Location

Registered Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland
Constituency	Stirling
Ward	Stirling West

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

30 August 2001	Delivered on: 4 September 2001 Satisfied on: 23 April 2008 Persons entitled: Den Norske Bank Asa as Security Trustee 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

Filing History

17 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
29 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 July 2021	Compulsory strike-off action has been discontinued (1 page)
15 July 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
2 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
16 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
20 March 2013	Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page)
20 March 2013	Director's details changed for Mr Leif Inge Nordhammer on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for Mr Leif Inge Nordhammer on 1 February 2013 (2 pages)
20 March 2013	Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page)
20 March 2013	Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page)
20 March 2013	Director's details changed for Mr Leif Inge Nordhammer on 1 February 2013 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Registered office address changed from C/O Scottish Sea Farm Laurel House Laurelhill Business Park Stirling Stirlingshire Scotland on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from C/O Scottish Sea Farm Laurel House Laurelhill Business Park Stirling Stirlingshire Scotland on 26 April 2012 (1 page)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for James Francis Gallagher on 23 May 2011 (2 pages)
24 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for James Francis Gallagher on 23 May 2011 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
17 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Registered office address changed from Laurel House Laurelhill Business Park Stirling FK7 9JQ on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from Laurel House Laurelhill Business Park Stirling FK7 9JQ on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 April 2009	Return made up to 17/04/09; full list of members (3 pages)
28 April 2009	Return made up to 17/04/09; full list of members (3 pages)
24 February 2009	Appointment terminated director ole-eirik leroy (1 page)
24 February 2009	Appointment terminated director oyvind fossoy (1 page)
24 February 2009	Appointment terminated director ole-eirik leroy (1 page)
24 February 2009	Appointment terminated director oyvind fossoy (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 June 2008	Return made up to 17/04/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / james gallagher / 04/06/2008 (1 page)
4 June 2008	Return made up to 17/04/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / james gallagher / 04/06/2008 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 17/04/07; full list of members (3 pages)
18 May 2007	Return made up to 17/04/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 May 2006	Return made up to 17/04/06; full list of members (8 pages)
15 May 2006	Return made up to 17/04/06; full list of members (8 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 May 2003	Return made up to 17/04/03; full list of members (9 pages)
1 May 2003	Return made up to 17/04/03; full list of members (9 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
25 October 2002	Accounts made up to 31 December 2001 (7 pages)
25 October 2002	Accounts made up to 31 December 2001 (7 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
7 June 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 June 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
11 February 2002	Company name changed hydro seafood sales LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed hydro seafood sales LIMITED\certificate issued on 11/02/02 (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
4 September 2001	Partic of mort/charge * (11 pages)
4 September 2001	Partic of mort/charge * (11 pages)
9 July 2001	Accounts made up to 31 December 2000 (7 pages)
9 July 2001	Accounts made up to 31 December 2000 (7 pages)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
30 October 2000	Accounts made up to 31 December 1999 (7 pages)
30 October 2000	Accounts made up to 31 December 1999 (7 pages)
11 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 February 2000	New secretary appointed (1 page)
15 February 2000	New secretary appointed (1 page)
28 October 1999	Accounts made up to 31 December 1998 (9 pages)
28 October 1999	Accounts made up to 31 December 1998 (9 pages)
16 May 1999	Return made up to 17/04/99; no change of members (4 pages)
16 May 1999	Return made up to 17/04/99; no change of members (4 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
29 October 1998	Accounts made up to 31 December 1997 (9 pages)
29 October 1998	Accounts made up to 31 December 1997 (9 pages)
29 April 1998	Return made up to 17/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 April 1998	Return made up to 17/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 June 1997	Accounts made up to 31 December 1996 (10 pages)
10 June 1997	Accounts made up to 31 December 1996 (10 pages)
16 May 1997	Return made up to 17/04/97; full list of members 363(287) ‐ Registered office changed on 16/05/97 (6 pages)
16 May 1997	Return made up to 17/04/97; full list of members 363(287) ‐ Registered office changed on 16/05/97 (6 pages)
2 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1996	Secretary resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Secretary resigned (1 page)
24 June 1996	Director resigned (1 page)
7 May 1996	Secretary resigned;director resigned (1 page)
7 May 1996	New director appointed (3 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Secretary resigned;director resigned (1 page)
7 May 1996	New director appointed (3 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
17 April 1996	Incorporation (31 pages)
17 April 1996	Incorporation (31 pages)

Scottish Sea Farms Sales Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland