Fishing Hydraulics (Scotland) Limited

Company Name	Fishing Hydraulics (Scotland) Limited
Company Status	Dissolved
Company Number	SC182424
Category	Private Limited Company
Incorporation Date	27 January 1998(26 years, 3 months ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)
Previous Name	Ecograin Limited

Business Activity

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

Directors

Director Name	Terje Arnesen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Closed
Appointed	31 January 2017(19 years after company formation)
Appointment Duration	6 months (closed 01 August 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Nordasvegen 66 5235 Radak Bergen Norway

Secretary Name	Fraser & Mulligan (Corporation)
Status	Closed
Appointed	11 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 5 months (closed 01 August 2017)
Correspondence Address	1 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Gordon Geddes Dominic Fraser
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 14 July 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1a Carden Place Aberdeen Aberdeenshire AB10 1UT Scotland

Director Name	Tor Andersen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 July 1998(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2010)
Role	Executive/Vice President
Country of Residence	Norway
Correspondence Address	Holtan 23 N-8014 Bodo Norway

Director Name	Stein Vikjord
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 July 1998(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 01 February 2009)
Role	Financial Manager
Correspondence Address	Prinsensgt 123 Bodo Norland 8005

Director Name	Inge Henning Andersen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2010(12 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2017)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Buroeyveien 31/33 8012 Bodoe Norway

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(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 January 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	1 Carden Place Aberdeen Grampian AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Rapp Marine As 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
8 May 2017	Application to strike the company off the register (3 pages)
8 May 2017	Application to strike the company off the register (3 pages)
31 March 2017	Appointment of Terje Arnesen as a director on 31 January 2017 (3 pages)
31 March 2017	Termination of appointment of Inge Henning Andersen as a director on 31 January 2017 (2 pages)
31 March 2017	Termination of appointment of Inge Henning Andersen as a director on 31 January 2017 (2 pages)
31 March 2017	Appointment of Terje Arnesen as a director on 31 January 2017 (3 pages)
30 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
20 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
20 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
23 April 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
5 March 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
5 March 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
29 August 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
5 March 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
25 March 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
25 March 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
8 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
16 November 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
16 November 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
11 November 2010	Termination of appointment of Tor Andersen as a director (2 pages)
11 November 2010	Appointment of Inge Henning Andersen as a director (3 pages)
11 November 2010	Appointment of Inge Henning Andersen as a director (3 pages)
11 November 2010	Termination of appointment of Tor Andersen as a director (2 pages)
1 February 2010	Secretary's details changed for Fraser & Mulligan on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Tor Andersen on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Tor Andersen on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Tor Andersen on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Fraser & Mulligan on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Fraser & Mulligan on 1 February 2010 (2 pages)
18 November 2009	Termination of appointment of Stein Vikjord as a director (1 page)
18 November 2009	Termination of appointment of Stein Vikjord as a director (1 page)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 February 2009	Return made up to 27/01/09; full list of members (3 pages)
18 February 2009	Return made up to 27/01/09; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 August 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
13 May 2008	Return made up to 27/01/08; full list of members (3 pages)
13 May 2008	Return made up to 27/01/08; full list of members (3 pages)
2 March 2007	Return made up to 27/01/07; full list of members (7 pages)
2 March 2007	Return made up to 27/01/07; full list of members (7 pages)
2 March 2007	Accounts made up to 31 January 2007 (2 pages)
2 March 2007	Accounts made up to 31 January 2007 (2 pages)
12 September 2006	Accounts made up to 31 January 2006 (2 pages)
12 September 2006	Accounts made up to 31 January 2006 (2 pages)
12 April 2006	Return made up to 27/01/06; full list of members (7 pages)
12 April 2006	Return made up to 27/01/06; full list of members (7 pages)
9 February 2005	Accounts made up to 31 January 2005 (2 pages)
9 February 2005	Return made up to 27/01/05; full list of members (7 pages)
9 February 2005	Return made up to 27/01/05; full list of members (7 pages)
9 February 2005	Accounts made up to 31 January 2005 (2 pages)
15 March 2004	Return made up to 27/01/04; full list of members (7 pages)
15 March 2004	Return made up to 27/01/04; full list of members (7 pages)
15 March 2004	Accounts made up to 31 January 2004 (2 pages)
15 March 2004	Accounts made up to 31 January 2004 (2 pages)
6 March 2003	Return made up to 27/01/03; full list of members (7 pages)
6 March 2003	Accounts made up to 31 January 2003 (2 pages)
6 March 2003	Accounts made up to 31 January 2003 (2 pages)
6 March 2003	Return made up to 27/01/03; full list of members (7 pages)
4 March 2002	Return made up to 27/01/02; full list of members (6 pages)
4 March 2002	Accounts made up to 31 January 2002 (2 pages)
4 March 2002	Accounts made up to 31 January 2002 (2 pages)
4 March 2002	Return made up to 27/01/02; full list of members (6 pages)
24 October 2001	Accounts made up to 31 January 2001 (1 page)
24 October 2001	Accounts made up to 31 January 2001 (1 page)
26 February 2001	Return made up to 27/01/01; full list of members (6 pages)
26 February 2001	Return made up to 27/01/01; full list of members (6 pages)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 2001	Accounts made up to 31 January 2000 (1 page)
16 January 2001	Accounts made up to 31 January 2000 (1 page)
9 February 2000	Return made up to 27/01/00; full list of members (6 pages)
9 February 2000	Return made up to 27/01/00; full list of members (6 pages)
13 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1999	Accounts made up to 31 January 1999 (1 page)
13 October 1999	Accounts made up to 31 January 1999 (1 page)
2 March 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
27 February 1998	Company name changed ecograin LIMITED\certificate issued on 02/03/98 (2 pages)
27 February 1998	Company name changed ecograin LIMITED\certificate issued on 02/03/98 (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Registered office changed on 19/02/98 from: 24 great king street edinburgh EH3 6QN (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 24 great king street edinburgh EH3 6QN (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Director resigned (1 page)
27 January 1998	Incorporation (12 pages)
27 January 1998	Incorporation (12 pages)

Fishing Hydraulics (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland