Green Island Organics Limited

Company Name	Green Island Organics Limited
Company Status	Dissolved
Company Number	SC197976
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 10 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Name	Whalsay Sea Farm Ltd.

Business Activity

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

Directors

Director Name	Mr Ivor Gilbert Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(same day as company formation)
Role	Salmon Farmer
Country of Residence	United Kingdom
Correspondence Address	Havbruks Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Angus Johnson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(same day as company formation)
Role	Salmon Farmer
Country of Residence	Scotland
Correspondence Address	Langara Vidlin Shetland ZE2 9QB Scotland

Secretary Name	Mr Ivor Gilbert Johnson
Nationality	British
Status	Closed
Appointed	06 July 1999(same day as company formation)
Role	Salmon Farmer
Country of Residence	United Kingdom
Correspondence Address	Havbruks Vidlin Shetland ZE2 9QB Scotland

Director Name	Peter Laurence Williamson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Salmon Farmer
Correspondence Address	Islesview Brough, Whalsay Shetland Isle Of Shetland ZE2 9AL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(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	06 July 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.thegreenisland.co.uk

Location

Registered Address	Marine Park Vidlin Shetland ZE2 9QB Scotland
Constituency	Orkney and Shetland
Ward	Shetland North
Address Matches	7 other UK companies use this postal address

Shareholders

800k at £1	Island Innovations LTD 99.99% Ordinary
49 at £1	Angus Johnson 0.01% Ordinary
49 at £1	Ivor Gilbert Johnson 0.01% Ordinary
1 at £1	Ivor Gilbert Johnson & Angus Johnson 0.00% Ordinary

Financials

Year	2014
Net Worth	-£162,888
Current Liabilities	£162,888

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

11 January 2007	Delivered on: 24 January 2007 Persons entitled: Ewos Limited Classification: 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. Outstanding
11 January 2007	Delivered on: 17 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 800,099 (6 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 800,099 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 800,099 (6 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 800,099 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
16 January 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
1 June 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
21 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
30 November 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
20 August 2009	Return made up to 06/07/09; full list of members (4 pages)
22 August 2008	Registered office changed on 22/08/2008 from southside vidlin shetland ZE2 9QD (1 page)
22 August 2008	Return made up to 06/07/08; full list of members (4 pages)
22 August 2008	Location of register of members (1 page)
22 August 2008	Location of debenture register (1 page)
5 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190, allotment of 800000 Â£1 shares approved 29/07/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2008	Ad 29/07/08\gbp si 800000@1=800000\gbp ic 99/800099\ (2 pages)
5 August 2008	Particulars of contract relating to shares (2 pages)
5 August 2008	Nc inc already adjusted 29/07/08 (1 page)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
31 October 2007	Alterations to a floating charge (7 pages)
29 October 2007	Alterations to a floating charge (5 pages)
27 July 2007	Return made up to 06/07/07; no change of members (7 pages)
14 April 2007	Alterations to a floating charge (7 pages)
13 April 2007	Alterations to a floating charge (5 pages)
16 February 2007	Alterations to a floating charge (7 pages)
24 January 2007	Partic of mort/charge * (6 pages)
17 January 2007	Partic of mort/charge * (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 July 2006	Return made up to 06/07/06; full list of members 363(287) ‐ Registered office changed on 13/07/06 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 March 2006	Company name changed whalsay sea farm LTD.\certificate issued on 13/03/06 (2 pages)
10 February 2006	Registered office changed on 10/02/06 from: marine park vidlin shetland ZE2 9QB (1 page)
27 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 July 2004	Return made up to 06/07/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 August 2003	Return made up to 06/07/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
6 August 2002	Return made up to 06/07/02; full list of members (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
31 July 2001	Return made up to 06/07/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 31 July 2000 (8 pages)
3 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Ad 06/07/99--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
6 July 1999	Incorporation (19 pages)

Green Island Organics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland