Skelda Salmon Farms Limited

Company Name	Skelda Salmon Farms Limited
Company Status	Dissolved
Company Number	SC171311
Category	Private Limited Company
Incorporation Date	8 January 1997(27 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

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

Directors

Director Name	Atle Harald Sandtorv
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 December 2014(17 years, 11 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	Knut Utheim
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 December 2014(17 years, 11 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	Trude Elisabeth Ã˜Stvedt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 December 2014(17 years, 11 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	Mrs Alexis Nicolson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	Gilbraes Hus Twatt Bixter Shetland ZE2 9LX Scotland

Director Name	Mr Robert Matthew Nicolson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Gilbraes Hus Twatt Bixter Shetland ZE2 9LX Scotland

Director Name	James Reid
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Role	Manager
Correspondence Address	Voeside Reawick Shetland ZE2 9NJ Scotland

Secretary Name	Mrs Alexis Nicolson
Nationality	British
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	Gilbraes Hus Twatt Bixter Shetland ZE2 9LX Scotland

Director Name	Mr Helge Sjursen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 January 1997(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 1998)
Role	Fish Farmer
Correspondence Address	Bjorgedalen 12 5033 Fyllingsdalen Norway

Director Name	Kurt Arne Tyse
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 January 1997(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 1998)
Role	Fish Farmer
Correspondence Address	Vestliveien 101 5400 Stord Norway

Director Name	Mr Michael Otto Philipp Stark
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2011(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Nederdale Lerwick Shetland ZE1 0SA Scotland

Director Name	Morten Vike
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 April 2011(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 2014)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Ekerdalen 18 Soreidgrend N-5251

Secretary Name	Michael Otto Philipp Stark
Status	Resigned
Appointed	20 April 2011(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2013)
Role	Company Director
Correspondence Address	1 Nederdale Lerwick Shetland ZE1 0SA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(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	08 January 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	griegseafood.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

Accounts

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

Charges

11 January 2013	Delivered on: 22 January 2013 Satisfied on: 2 July 2014 Persons entitled: Sparebanken Vest Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 April 2001	Delivered on: 24 April 2001 Satisfied on: 14 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. 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)
17 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
16 January 2020	Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on 27 November 2017 (2 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
16 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 8 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	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 119,520 (5 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 119,520 (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 119,520 (5 pages)
27 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 119,520 (5 pages)
27 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 119,520 (5 pages)
17 December 2014	Appointment of Trude Elisabeth Ã˜stvedt 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 Knut Utheim 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	Termination of appointment of Morten Vike as a director on 11 December 2014 (1 page)
17 December 2014	Appointment of Trude Elisabeth Ã˜stvedt 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 2 in full (4 pages)
2 July 2014	Satisfaction of charge 2 in full (4 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 119,520 (3 pages)
6 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 119,520 (3 pages)
6 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 119,520 (3 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 director (1 page)
12 September 2013	Termination of appointment of Michael Stark as a secretary (1 page)
20 August 2013	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE Scotland on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE Scotland on 20 August 2013 (1 page)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
3 January 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 June 2011	Termination of appointment of Alexis Nicolson as a director (1 page)
23 June 2011	Termination of appointment of Alexis Nicolson as a secretary (1 page)
23 June 2011	Termination of appointment of Robert Nicolson as a director (1 page)
23 June 2011	Termination of appointment of Alexis Nicolson as a director (1 page)
23 June 2011	Termination of appointment of Robert Nicolson as a director (1 page)
23 June 2011	Termination of appointment of Alexis Nicolson as a secretary (1 page)
26 May 2011	Appointment of Morten Vike as a director (2 pages)
26 May 2011	Appointment of Morten Vike as a director (2 pages)
23 May 2011	Registered office address changed from Gilbraes Hus Twatt Bixter Shetland ZE2 9LX on 23 May 2011 (1 page)
23 May 2011	Appointment of Michael Otto Philipp Stark as a director (2 pages)
23 May 2011	Appointment of Michael Otto Philipp Stark as a secretary (2 pages)
23 May 2011	Registered office address changed from Gilbraes Hus Twatt Bixter Shetland ZE2 9LX on 23 May 2011 (1 page)
23 May 2011	Appointment of Michael Otto Philipp Stark as a secretary (2 pages)
23 May 2011	Appointment of Michael Otto Philipp Stark as a director (2 pages)
14 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 February 2010	Director's details changed for Alexis Nicolson on 8 January 2010 (2 pages)
5 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Robert Matthew Nicolson on 8 January 2010 (2 pages)
5 February 2010	Director's details changed for Alexis Nicolson on 8 January 2010 (2 pages)
5 February 2010	Director's details changed for Robert Matthew Nicolson on 8 January 2010 (2 pages)
5 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Robert Matthew Nicolson on 8 January 2010 (2 pages)
5 February 2010	Director's details changed for Alexis Nicolson on 8 January 2010 (2 pages)
19 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
27 January 2009	Return made up to 08/01/09; full list of members (4 pages)
27 January 2009	Return made up to 08/01/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
30 January 2008	Return made up to 08/01/08; full list of members (2 pages)
30 January 2008	Return made up to 08/01/08; full list of members (2 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 March 2007	Registered office changed on 21/03/07 from: 122 commercial street lerwick shetland ZE1 0AT (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 122 commercial street lerwick shetland ZE1 0AT (1 page)
7 February 2007	Return made up to 08/01/07; full list of members (7 pages)
7 February 2007	Return made up to 08/01/07; full list of members (7 pages)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 January 2006	Return made up to 08/01/06; full list of members (7 pages)
24 January 2006	Return made up to 08/01/06; full list of members (7 pages)
29 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
25 January 2005	Return made up to 08/01/05; full list of members (7 pages)
25 January 2005	Return made up to 08/01/05; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
3 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
26 August 2004	Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
26 August 2004	Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
2 February 2004	Return made up to 08/01/04; full list of members (7 pages)
2 February 2004	Return made up to 08/01/04; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 February 2003	Return made up to 08/01/03; full list of members (7 pages)
28 February 2003	Return made up to 08/01/03; full list of members (7 pages)
19 September 2002	Amended accounts made up to 30 June 2001 (11 pages)
19 September 2002	Amended accounts made up to 30 June 2001 (11 pages)
27 August 2002	Ad 21/06/02--------- Â£ si 119517@1=119517 Â£ ic 3/119520 (2 pages)
27 August 2002	Particulars of contract relating to shares (4 pages)
27 August 2002	Ad 21/06/02--------- Â£ si 119517@1=119517 Â£ ic 3/119520 (2 pages)
27 August 2002	Particulars of contract relating to shares (4 pages)
13 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2002	Nc inc already adjusted 21/06/02 (1 page)
13 August 2002	Nc inc already adjusted 21/06/02 (1 page)
5 August 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
5 August 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
1 March 2002	Return made up to 08/01/02; full list of members (7 pages)
1 March 2002	Return made up to 08/01/02; full list of members (7 pages)
24 April 2001	Partic of mort/charge * (6 pages)
24 April 2001	Partic of mort/charge * (6 pages)
20 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
20 February 2001	Return made up to 08/01/01; full list of members (7 pages)
20 February 2001	Return made up to 08/01/01; full list of members (7 pages)
20 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
2 February 2000	Return made up to 08/01/00; full list of members (7 pages)
2 February 2000	Return made up to 08/01/00; full list of members (7 pages)
26 January 1999	Return made up to 08/01/99; no change of members (4 pages)
26 January 1999	Return made up to 08/01/99; no change of members (4 pages)
2 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
13 February 1998	Return made up to 08/01/98; full list of members (6 pages)
13 February 1998	Ad 07/01/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 February 1998	Return made up to 08/01/98; full list of members (6 pages)
13 February 1998	Ad 07/01/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
21 January 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
21 January 1998	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 24 great king street edinburgh EH3 6QN (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 24 great king street edinburgh EH3 6QN (1 page)
8 January 1997	Incorporation (19 pages)
8 January 1997	Incorporation (19 pages)

Skelda Salmon Farms Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland