| Company Name | Windhouse Seafarm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC223453 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2001(22 years, 7 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 11 months ago) |
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 | 25 May 2007(5 years, 8 months after company formation) |
| Appointment Duration | 11 years (closed 05 June 2018) |
| Role | Fish 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 | 25 May 2007(5 years, 8 months after company formation) |
| Appointment Duration | 11 years (closed 05 June 2018) |
| Role | Fish Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Langara Vidlin Shetland ZE2 9QB Scotland |
| Secretary Name | Mr Ivor Gilbert Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(5 years, 8 months after company formation) |
| Appointment Duration | 11 years (closed 05 June 2018) |
| Role | Fish Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Havbruks Vidlin Shetland ZE2 9QB Scotland |
| Director Name | Mr David James Coutts |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Burrapark Road Mid Yell Shetland ZE2 9BX Scotland |
| Secretary Name | Eric Spence Peterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Corrie 17 Fogralea Lerwick Shetland ZE1 0SE Scotland |
| Director Name | Mr Haraldur Agustsson |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 05 June 2003(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 25 May 2007) |
| Role | Company Director |
| Correspondence Address | Willian House 7 Blackshaw Lane Alderley Edge Cheshire SK9 7UN |
| Director Name | Mr Agust Alfredsson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 23 March 2006(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 May 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Sandy Loch Drive Lerwick Shetland ZE1 0SR Scotland |
| Director Name | Mr Pal Krantz |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 23 March 2006(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 May 2007) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Utsikten 15 Laksevaag 5031 |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(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 | 21 September 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.gradingsystems.com |
|---|---|
| Telephone | 01806 577241 |
| Telephone region | Sullom Voe, Shetland Islands |
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
| 1000 at £1 | Johnson Family Ssas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,235 |
| Cash | £149 |
| Current Liabilities | £40,384 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2018 | Application to strike the company off the register (3 pages) |
| 3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 28 April 2017 | Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page) |
| 28 April 2017 | Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page) |
| 26 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from southside vidlin shetland ZE2 9QD (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from southside vidlin shetland ZE2 9QD (1 page) |
| 8 October 2008 | Location of debenture register (1 page) |
| 8 October 2008 | Return made up to 21/09/08; full list of members (6 pages) |
| 8 October 2008 | Location of register of members (1 page) |
| 8 October 2008 | Return made up to 21/09/08; full list of members (6 pages) |
| 8 October 2008 | Location of register of members (1 page) |
| 8 October 2008 | Location of debenture register (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 December 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
| 12 December 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
| 12 October 2007 | Return made up to 21/09/07; full list of members (8 pages) |
| 12 October 2007 | Return made up to 21/09/07; full list of members (8 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 19 July 2007 | New secretary appointed;new director appointed (3 pages) |
| 19 July 2007 | New secretary appointed;new director appointed (3 pages) |
| 19 July 2007 | New director appointed (3 pages) |
| 19 July 2007 | New director appointed (3 pages) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: bank of scotland buildings lerwick shetland ZE1 0EB (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: bank of scotland buildings lerwick shetland ZE1 0EB (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 25 September 2006 | Return made up to 21/09/06; full list of members (4 pages) |
| 25 September 2006 | Return made up to 21/09/06; full list of members (4 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | New director appointed (2 pages) |
| 20 April 2006 | New director appointed (2 pages) |
| 20 April 2006 | New director appointed (2 pages) |
| 20 April 2006 | New director appointed (2 pages) |
| 22 September 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 23 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 24 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 16 June 2003 | Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 June 2003 | Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 June 2003 | £ nc 100/1000 05/06/03 (1 page) |
| 16 June 2003 | £ nc 100/1000 05/06/03 (1 page) |
| 16 June 2003 | Resolutions
|
| 16 June 2003 | Resolutions
|
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 4 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Secretary resigned (1 page) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | New director appointed (2 pages) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | Incorporation (17 pages) |
| 21 September 2001 | Incorporation (17 pages) |