| Company Name | HSIF Dnaltehs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC192447 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1999(25 years, 3 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
| Previous Name | Shetland Fish Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
Directors
| Director Name | Mr Gideon John Scott Ward |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2018(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 April 2019) |
| Role | Fish Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Harbour House Esplanade Lerwick Shetland ZE1 0LL Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Diane Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Alan James Ockendon |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years (resigned 06 March 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Wick Gulberwick Shetland ZE2 9TX Scotland |
| Director Name | Marion Ockendon |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years (resigned 06 March 2018) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Wick Gulberwick Shetland ZE2 9TX Scotland |
| Secretary Name | Alan James Ockendon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years (resigned 06 March 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Wick Gulberwick Shetland ZE2 9TX Scotland |
Contact
| Website | www.shetlandfish.co.uk |
|---|
Location
| Registered Address | Harbour House Esplanade Lerwick Shetland ZE1 0LL Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
Shareholders
| 90 at £1 | Alan James Ockendon 90.00% Ordinary |
|---|---|
| 10 at £1 | Marion Ockendon 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2019 | Application to strike the company off the register (3 pages) |
| 14 March 2018 | Resolutions
|
| 14 March 2018 | Company name changed shetland fish LIMITED\certificate issued on 14/03/18
|
| 7 March 2018 | Cessation of Alan James Ockendon as a person with significant control on 6 March 2018 (1 page) |
| 7 March 2018 | Termination of appointment of Marion Ockendon as a director on 6 March 2018 (1 page) |
| 7 March 2018 | Termination of appointment of Alan James Ockendon as a secretary on 6 March 2018 (1 page) |
| 7 March 2018 | Termination of appointment of Alan James Ockendon as a director on 6 March 2018 (1 page) |
| 7 March 2018 | Appointment of Mr Gideon John Scott Ward as a director on 6 March 2018 (2 pages) |
| 7 March 2018 | Registered office address changed from Wick Gulberwick Shetland ZE2 9TX to Harbour House Esplanade Lerwick Shetland ZE1 0LL on 7 March 2018 (1 page) |
| 7 March 2018 | Notification of Gideon John Scott Ward as a person with significant control on 6 March 2018 (2 pages) |
| 1 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 28 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Marion Ockendon on 7 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Alan James Ockendon on 7 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Marion Ockendon on 7 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Alan James Ockendon on 7 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Marion Ockendon on 7 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Alan James Ockendon on 7 January 2010 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 3 April 2009 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
| 3 April 2009 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
| 2 April 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 25 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 22 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 10 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 18 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 12 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 8 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 8 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 14 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 14 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 23 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 4 November 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 4 November 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 17 April 2000 | Ad 29/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 April 2000 | Ad 29/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 22 November 1999 | Accounting reference date extended from 31/01/00 to 28/02/00 (1 page) |
| 22 November 1999 | Accounting reference date extended from 31/01/00 to 28/02/00 (1 page) |
| 4 March 1999 | Company name changed tinplaid LIMITED\certificate issued on 05/03/99 (2 pages) |
| 4 March 1999 | Company name changed tinplaid LIMITED\certificate issued on 05/03/99 (2 pages) |
| 3 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 March 1999 | New director appointed (2 pages) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 3 March 1999 | New director appointed (2 pages) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 7 January 1999 | Incorporation (15 pages) |
| 7 January 1999 | Incorporation (15 pages) |