Northern Aquaculture Limited

Company Name	Northern Aquaculture Limited
Company Status	Dissolved
Company Number	SC287665
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 months ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director Name	Morten Vike
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 September 2013(8 years, 1 month after company formation)
Appointment Duration	10 months (closed 11 July 2014)
Role	CEO
Country of Residence	Norway
Correspondence Address	17/19 C. Sundtsgt 5808 Bergen Norway

Director Name	Dr Charles Alexander Goodlad
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutts Trondra Scalloway Shetland ZE1 0XL Scotland

Director Name	Mr John Hutchison Goodlad
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fugloy East Voe Scalloway Shetland ZE1 0US Scotland

Director Name	Mr Angus Hansen Grains
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gronnack Whiteness Shetland ZE2 9LL Scotland

Secretary Name	Mr Angus Hansen Grains
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gronnack Whiteness Shetland ZE2 9LL Scotland

Director Name	Mr Ivor Gilbert Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 2010)
Role	Company Director
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	Resigned
Appointed	02 June 2006(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Langara Vidlin Shetland ZE2 9QB Scotland

Secretary Name	Mr Ivor Gilbert Johnson
Nationality	British
Status	Resigned
Appointed	02 June 2006(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Havbruks Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Michael Otto Philipp Stark
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2010(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Nederdale Lerwick Shetland ZE1 0SA Scotland

Secretary Name	Michael Otto Philipp Stark
Nationality	British
Status	Resigned
Appointed	16 April 2010(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 2013)
Role	Company Director
Correspondence Address	1 Nederdale Lerwick Shetland ZE1 0SA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	13 Albyn Terrace Aberdeen AB10 1YP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

3 at £1	Sparebanken Vest 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2014	First Gazette notice for voluntary strike-off (1 page)
21 March 2014	First Gazette notice for voluntary strike-off (1 page)
6 March 2014	Application to strike the company off the register (2 pages)
6 March 2014	Application to strike the company off the register (2 pages)
12 September 2013	Termination of appointment of Michael Stark as a director (1 page)
12 September 2013	Termination of appointment of Michael Stark as a secretary (1 page)
12 September 2013	Termination of appointment of Michael Stark as a director (1 page)
12 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 3 (4 pages)
12 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 3 (4 pages)
12 September 2013	Appointment of Morten Vike as a director (2 pages)
12 September 2013	Termination of appointment of Michael Stark as a secretary (1 page)
12 September 2013	Appointment of Morten Vike as a director (2 pages)
20 August 2013	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2013 (1 page)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
26 July 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
28 April 2010	Appointment of Michael Otto Philipp Stark as a director (3 pages)
28 April 2010	Registered office address changed from Marine Park Vidlin Shetland ZE2 9QB Uk on 28 April 2010 (2 pages)
28 April 2010	Appointment of Michael Otto Philipp Stark as a secretary (3 pages)
28 April 2010	Termination of appointment of Ivor Johnson as a secretary (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
28 April 2010	Appointment of Michael Otto Philipp Stark as a director (3 pages)
28 April 2010	Termination of appointment of Ivor Johnson as a director (2 pages)
28 April 2010	Registered office address changed from Marine Park Vidlin Shetland ZE2 9QB Uk on 28 April 2010 (2 pages)
28 April 2010	Termination of appointment of Ivor Johnson as a secretary (2 pages)
28 April 2010	Termination of appointment of Ivor Johnson as a director (2 pages)
28 April 2010	Appointment of Michael Otto Philipp Stark as a secretary (3 pages)
28 April 2010	Termination of appointment of Angus Johnson as a director (2 pages)
28 April 2010	Termination of appointment of Angus Johnson as a director (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 August 2009	Return made up to 20/07/09; full list of members (3 pages)
19 August 2009	Return made up to 20/07/09; full list of members (3 pages)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from, southside, vidlin, shetland, ZE2 9QD (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Registered office changed on 19/08/2008 from, southside, vidlin, shetland, ZE2 9QD (1 page)
19 August 2008	Return made up to 20/07/08; full list of members (3 pages)
19 August 2008	Return made up to 20/07/08; full list of members (3 pages)
19 August 2008	Location of debenture register (1 page)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
6 August 2007	Return made up to 20/07/07; no change of members (7 pages)
6 August 2007	Return made up to 20/07/07; no change of members (7 pages)
22 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
22 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
9 August 2006	Return made up to 20/07/06; full list of members (7 pages)
9 August 2006	Return made up to 20/07/06; full list of members (7 pages)
6 June 2006	Registered office changed on 06/06/06 from: gronnack, whiteness, shetland, ZE2 9LL (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: gronnack, whiteness, shetland, ZE2 9LL (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Secretary resigned;director resigned (1 page)
6 June 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	Secretary resigned;director resigned (1 page)
5 December 2005	Ad 20/07/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 December 2005	Ad 20/07/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: albert buildings, lerwick, shetland, ZE1 0LL (1 page)
5 December 2005	Registered office changed on 05/12/05 from: albert buildings, lerwick, shetland, ZE1 0LL (1 page)
21 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Incorporation (19 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Incorporation (19 pages)

Northern Aquaculture Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland