Company NamePieters UK Limited
Company StatusDissolved
Company NumberSC220123
CategoryPrivate Limited Company
Incorporation Date12 June 2001(22 years, 9 months ago)
Dissolution Date30 March 2021 (3 years ago)
Previous NameLochcairn Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Susan Margaret Cox
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2014(13 years after company formation)
Appointment Duration6 years, 9 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameJÓHan Regin Jacobsen
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityDanish
StatusClosed
Appointed13 December 2019(18 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceFaroe Islands
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr Odd Eliasen
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityDanish
StatusClosed
Appointed13 December 2019(18 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceFaroe Islands
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameBart Caura
Date of BirthMay 1957 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed17 July 2001(1 month after company formation)
Appointment Duration2 years, 7 months (resigned 17 February 2004)
RoleCompany Director
Correspondence AddressHogeweg 509
Brugge
8200
Director NameRudi Alice Jerome Pieters
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBelgian
StatusResigned
Appointed17 July 2001(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 2003)
RoleCompany Director
Correspondence Address1 Marybank Industrial Estate
Stornoway
Isle Of Lewis
HS2 0DB
Scotland
Secretary NameBart Caura
NationalityBelgian
StatusResigned
Appointed17 July 2001(1 month after company formation)
Appointment Duration2 years, 7 months (resigned 17 February 2004)
RoleCompany Director
Correspondence AddressHogeweg 509
Brugge
8200
Director NameFrank Robert Tierenteyn
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBelgian
StatusResigned
Appointed01 March 2003(1 year, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 February 2004)
RoleCEO
Correspondence AddressWulpenlaan 6
B-8370
Blankenberge
Brugge
Foreign
Director NameBertil Pierre Paul Gustaaf Buysse
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed30 January 2004(2 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 September 2007)
RoleCompany Director
Correspondence AddressRinglaan Nourd 33
De Haan
8720
Belgium
Director NameSverre Haerem
Date of BirthMay 1965 (Born 58 years ago)
NationalityNorwegian
StatusResigned
Appointed16 February 2004(2 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 August 2006)
RoleChief Financial Officer
Correspondence AddressEngerjordet 37
Blommenholm
1365
Secretary NameSverre Haerem
NationalityNorwegian
StatusResigned
Appointed16 February 2004(2 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 August 2006)
RoleChief Financial Officer
Correspondence AddressEngerjordet 37
Blommenholm
1365
Director NameMrs Trine SÆTher Romuld
Date of BirthDecember 1968 (Born 55 years ago)
NationalityNorwegian
StatusResigned
Appointed14 August 2006(5 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 June 2007)
RoleChief Financial Officer
Country of ResidenceNorway
Correspondence AddressSomaveien 70
Sandnes
N4313
Secretary NameOlivier Thouet
NationalityBelgian
StatusResigned
Appointed28 August 2006(5 years, 2 months after company formation)
Appointment Duration1 year (resigned 12 September 2007)
RoleCompany Director
Correspondence AddressPotagierstraat 1
Bruges
8000
Belgium
Director NameMr Oddgeir Oddsen
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityNorwegian
StatusResigned
Appointed12 September 2007(6 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 March 2010)
RoleFish Farm Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Sinclair Street
Helensburgh
Dunbartonshire
G84 9HX
Scotland
Director NameMrs Yvonne Frances MacDonald
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2007(6 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address21 West Kilbride Road
Dalry
Ayrshire
KA24 5DZ
Scotland
Secretary NameMrs Yvonne Frances MacDonald
NationalityBritish
StatusResigned
Appointed12 September 2007(6 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address21 West Kilbride Road
Dalry
Ayrshire
KA24 5DZ
Scotland
Director NameMr Robert Wilson
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2009(8 years after company formation)
Appointment Duration4 years, 2 months (resigned 03 September 2013)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3 Pikes Knowe Court
Cardrona
Peebles
Borders
EH45 9LP
Scotland
Secretary NameMr Robert Wilson
NationalityBritish
StatusResigned
Appointed28 August 2009(8 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 July 2010)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3 Pikes Knowe Court
Cardrona
Peebles
Borders
EH45 9LP
Scotland
Director NameMr James Joseph Mullins
Date of BirthJuly 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed03 March 2010(8 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 April 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr Ian Paul Marshall
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2010(8 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 December 2010)
RoleManager
Country of ResidenceScotland
Correspondence AddressErskine House 68 Queen Street
Edinburgh
EH2 4NN
Scotland
Director NameMrs Clare Anne White
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(9 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 June 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressErskine House 68 Queen Street
Edinburgh
EH2 4NN
Scotland
Director NameMr Craig Anderson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2013(12 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 23 December 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed12 June 2001(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 June 2001(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Secretary NameMorisons Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 2010(9 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 30 April 2019)
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8AN
Scotland

Location

Registered Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Scottish Salmon Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021First Gazette notice for voluntary strike-off (1 page)
6 January 2021Application to strike the company off the register (3 pages)
23 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
23 December 2019Termination of appointment of Craig Anderson as a director on 23 December 2019 (1 page)
18 December 2019Appointment of Odd Eliasen as a director on 13 December 2019 (2 pages)
18 December 2019Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019 (2 pages)
3 July 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 May 2019Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019 (1 page)
13 May 2019Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019 (1 page)
30 April 2019Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019 (1 page)
30 April 2019Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019 (1 page)
26 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
20 April 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
14 July 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 July 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
16 August 2016Full accounts made up to 31 December 2015 (18 pages)
16 August 2016Full accounts made up to 31 December 2015 (18 pages)
27 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(4 pages)
27 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(4 pages)
29 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-21
  • GBP 2
(4 pages)
21 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-21
  • GBP 2
(4 pages)
2 June 2015Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
8 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
8 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
3 July 2014Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014Termination of appointment of Clare White as a director (1 page)
3 July 2014Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014Termination of appointment of Clare White as a director (1 page)
9 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2013Termination of appointment of Robert Wilson as a director (1 page)
23 September 2013Appointment of Mr Craig Anderson as a director (2 pages)
23 September 2013Appointment of Mr Craig Anderson as a director (2 pages)
23 September 2013Termination of appointment of Robert Wilson as a director (1 page)
20 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
19 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
15 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
6 March 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 March 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
14 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
21 December 2010Appointment of Ms Clare Anne White as a director (2 pages)
21 December 2010Appointment of Ms Clare Anne White as a director (2 pages)
21 December 2010Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010Termination of appointment of Ian Marshall as a director (1 page)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 July 2010Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010Termination of appointment of Robert Wilson as a secretary (1 page)
12 July 2010Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010Termination of appointment of Robert Wilson as a secretary (1 page)
23 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
23 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
26 April 2010Termination of appointment of James Mullins as a director (1 page)
26 April 2010Termination of appointment of James Mullins as a director (1 page)
26 April 2010Appointment of Mr Ian Paul Marshall as a director (2 pages)
26 April 2010Appointment of Mr Ian Paul Marshall as a director (2 pages)
5 March 2010Appointment of Mr James Joseph Mullins as a director (2 pages)
5 March 2010Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010Registered office address changed from Abbey Mill Business Centre Mile End, Studio 5001 12 Seedhill Road, Paisley PA1 1JS on 5 March 2010 (1 page)
5 March 2010Appointment of Mr James Joseph Mullins as a director (2 pages)
5 March 2010Registered office address changed from Abbey Mill Business Centre Mile End, Studio 5001 12 Seedhill Road, Paisley PA1 1JS on 5 March 2010 (1 page)
5 March 2010Registered office address changed from Abbey Mill Business Centre Mile End, Studio 5001 12 Seedhill Road, Paisley PA1 1JS on 5 March 2010 (1 page)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 September 2009Secretary appointed robert wilson (2 pages)
4 September 2009Secretary appointed robert wilson (2 pages)
13 August 2009Director appointed robert wilson (2 pages)
13 August 2009Director appointed robert wilson (2 pages)
7 August 2009Appointment terminated director and secretary yvonne macdonald (1 page)
7 August 2009Appointment terminated director and secretary yvonne macdonald (1 page)
23 June 2009Return made up to 12/06/09; full list of members (3 pages)
23 June 2009Return made up to 12/06/09; full list of members (3 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 June 2008Return made up to 12/06/08; full list of members (3 pages)
20 June 2008Return made up to 12/06/08; full list of members (3 pages)
9 January 2008Registered office changed on 09/01/08 from: 1 marybank industrial estate stornoway isle of lewis HS2 0DB (1 page)
9 January 2008Registered office changed on 09/01/08 from: 1 marybank industrial estate stornoway isle of lewis HS2 0DB (1 page)
11 December 2007Declaration of assistance for shares acquisition (6 pages)
11 December 2007Declaration of assistance for shares acquisition (6 pages)
11 December 2007Declaration of assistance for shares acquisition (6 pages)
11 December 2007Declaration of assistance for shares acquisition (6 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2007New secretary appointed;new director appointed (5 pages)
25 September 2007New director appointed (3 pages)
25 September 2007New secretary appointed;new director appointed (5 pages)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007New director appointed (3 pages)
16 July 2007Return made up to 12/06/07; no change of members (7 pages)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
16 July 2007Return made up to 12/06/07; no change of members (7 pages)
9 November 2006New secretary appointed (1 page)
9 November 2006New secretary appointed (1 page)
16 October 2006Secretary resigned;director resigned (1 page)
16 October 2006New director appointed (2 pages)
16 October 2006New director appointed (2 pages)
16 October 2006Secretary resigned;director resigned (1 page)
16 October 2006Full accounts made up to 31 December 2005 (11 pages)
16 October 2006Full accounts made up to 31 December 2005 (11 pages)
17 July 2006Return made up to 12/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 July 2006Return made up to 12/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 October 2005Full accounts made up to 31 December 2004 (12 pages)
14 October 2005Full accounts made up to 31 December 2004 (12 pages)
5 October 2005Return made up to 12/06/05; full list of members (7 pages)
5 October 2005Return made up to 12/06/05; full list of members (7 pages)
12 December 2004Full accounts made up to 31 December 2003 (12 pages)
12 December 2004Full accounts made up to 31 December 2003 (12 pages)
23 July 2004Return made up to 12/06/04; full list of members (7 pages)
23 July 2004Return made up to 12/06/04; full list of members (7 pages)
3 March 2004New secretary appointed;new director appointed (2 pages)
3 March 2004New secretary appointed;new director appointed (2 pages)
20 February 2004New director appointed (2 pages)
20 February 2004Director resigned (1 page)
20 February 2004Secretary resigned;director resigned (1 page)
20 February 2004Secretary resigned;director resigned (1 page)
20 February 2004Director resigned (1 page)
20 February 2004New director appointed (2 pages)
12 January 2004Full accounts made up to 31 December 2002 (12 pages)
12 January 2004Full accounts made up to 31 December 2002 (12 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
30 June 2003Return made up to 12/06/03; full list of members (7 pages)
30 June 2003Director's particulars changed (1 page)
30 June 2003Return made up to 12/06/03; full list of members (7 pages)
30 June 2003Director's particulars changed (1 page)
20 March 2003New director appointed (2 pages)
20 March 2003New director appointed (2 pages)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
28 June 2002Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 June 2002Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2002Full accounts made up to 31 December 2001 (10 pages)
17 May 2002Full accounts made up to 31 December 2001 (10 pages)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (2 pages)
4 September 2001Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 September 2001Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
31 August 2001New secretary appointed;new director appointed (2 pages)
31 August 2001New secretary appointed;new director appointed (2 pages)
30 July 2001Registered office changed on 30/07/01 from: moray house 16 bank street inverness IV1 1QY (1 page)
30 July 2001Registered office changed on 30/07/01 from: moray house 16 bank street inverness IV1 1QY (1 page)
18 July 2001Director resigned (1 page)
18 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 July 2001Company name changed lochcairn LIMITED\certificate issued on 18/07/01 (2 pages)
18 July 2001Registered office changed on 18/07/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
18 July 2001£ nc 100/1000000 17/07/01 (1 page)
18 July 2001Secretary resigned (1 page)
18 July 2001Director resigned (1 page)
18 July 2001Secretary resigned (1 page)
18 July 2001Company name changed lochcairn LIMITED\certificate issued on 18/07/01 (2 pages)
18 July 2001£ nc 100/1000000 17/07/01 (1 page)
18 July 2001Registered office changed on 18/07/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
18 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 June 2001Incorporation (16 pages)
12 June 2001Incorporation (16 pages)