| Company Name | Vidlin Seafarms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC290123 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Names | Dalglen (No.1004) Limited and Drink Secure Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
Directors
| Director Name | Knut Utheim |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 January 2015(9 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 234sentrum Greig-Gaarden C Sundtsgate 17/19 Bergen N-5804 Norway |
| Director Name | Atle Harald Sandtorv |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 January 2015(9 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 September 2020) |
| Role | Master Of Business Admin |
| Country of Residence | Norway |
| Correspondence Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
| Director Name | Cao Trude Elisabeth ØStvedt |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 January 2015(9 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 September 2020) |
| Role | Certified Public Accountant |
| Country of Residence | Norway |
| Correspondence Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
| Director Name | Mr Ivor Gilbert Johnson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 January 2015) |
| Role | Salmon Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Havbruks Vidlin Shetland ZE2 9QB Scotland |
| Director Name | John William Ratter |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Albyn Terrace Aberdeen AB10 1YP Scotland |
| Director Name | Mr Angus Johnson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 January 2015) |
| Role | Salmon Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Langara Vidlin Shetland ZE2 9QB Scotland |
| Secretary Name | John William Ratter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Skelberry Vidlin Shetland ZE2 9QB Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Contact
| Website | www.griegseafood.co.uk |
|---|
Location
| Registered Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,917 |
| Cash | £202 |
| Current Liabilities | £37,121 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2020 | Resolutions
|
| 26 June 2020 | Application to strike the company off the register (3 pages) |
| 18 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 27 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 27 November 2017 | Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 27 November 2017 (1 page) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 4 October 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 12 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 12 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 14 September 2016 | Director's details changed for Cao Trude Elisabeth Østvedt on 30 January 2015 (2 pages) |
| 14 September 2016 | Director's details changed for Cfo Atle Harald Sandtorv on 30 January 2015 (2 pages) |
| 14 September 2016 | Director's details changed for Coo Knut Utheim on 30 January 2015 (2 pages) |
| 14 September 2016 | Director's details changed for Cao Trude Elisabeth Østvedt on 30 January 2015 (2 pages) |
| 14 September 2016 | Director's details changed for Cfo Atle Harald Sandtorv on 30 January 2015 (2 pages) |
| 14 September 2016 | Director's details changed for Coo Knut Utheim on 30 January 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 23 July 2015 | Director's details changed for Cao Trude Elisabeth Østvedt on 30 January 2015 (2 pages) |
| 23 July 2015 | Director's details changed for Coo Knut Utheim on 30 January 2015 (2 pages) |
| 23 July 2015 | Director's details changed for Cao Trude Elisabeth Østvedt on 30 January 2015 (2 pages) |
| 23 July 2015 | Director's details changed for Cfo Atle Harald Sandtrov on 30 January 2015 (2 pages) |
| 23 July 2015 | Director's details changed for Cfo Atle Harald Sandtrov on 30 January 2015 (2 pages) |
| 23 July 2015 | Director's details changed for Coo Knut Utheim on 30 January 2015 (2 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 February 2015 | Resolutions
|
| 9 February 2015 | Resolutions
|
| 6 February 2015 | Appointment of Coo Knut Utheim as a director on 30 January 2015 (2 pages) |
| 6 February 2015 | Appointment of Coo Knut Utheim as a director on 30 January 2015 (2 pages) |
| 5 February 2015 | Termination of appointment of Ivor Gilbert Johnson as a director on 30 January 2015 (1 page) |
| 5 February 2015 | Termination of appointment of John William Ratter as a secretary on 30 January 2015 (1 page) |
| 5 February 2015 | Appointment of Cfo Atle Harald Sandtrov as a director on 30 January 2015 (2 pages) |
| 5 February 2015 | Registered office address changed from Marine Park Vidlin Shetland ZE2 9QB to 13 Albyn Terrace Aberdeen AB10 1YP on 5 February 2015 (1 page) |
| 5 February 2015 | Appointment of Cfo Atle Harald Sandtrov as a director on 30 January 2015 (2 pages) |
| 5 February 2015 | Appointment of Cao Trude Elisabeth Østvedt as a director on 30 January 2015 (2 pages) |
| 5 February 2015 | Termination of appointment of Angus Langara Johnson as a director on 30 January 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Angus Langara Johnson as a director on 30 January 2015 (1 page) |
| 5 February 2015 | Appointment of Cao Trude Elisabeth Østvedt as a director on 30 January 2015 (2 pages) |
| 5 February 2015 | Registered office address changed from Marine Park Vidlin Shetland ZE2 9QB to 13 Albyn Terrace Aberdeen AB10 1YP on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from Marine Park Vidlin Shetland ZE2 9QB to 13 Albyn Terrace Aberdeen AB10 1YP on 5 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of John William Ratter as a director on 30 January 2015 (1 page) |
| 5 February 2015 | Termination of appointment of John William Ratter as a secretary on 30 January 2015 (1 page) |
| 5 February 2015 | Termination of appointment of John William Ratter as a director on 30 January 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Ivor Gilbert Johnson as a director on 30 January 2015 (1 page) |
| 29 January 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 29 January 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 4 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Director's details changed for John William Ratter on 9 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for John William Ratter on 9 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for John William Ratter on 9 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 25 September 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 25 September 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 22 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 17 July 2009 | Company name changed drink secure LIMITED\certificate issued on 17/07/09 (2 pages) |
| 17 July 2009 | Company name changed drink secure LIMITED\certificate issued on 17/07/09 (2 pages) |
| 8 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 7 October 2008 | Location of debenture register (1 page) |
| 7 October 2008 | Location of register of members (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from southside vidlin shetland ZE2 9QD (1 page) |
| 7 October 2008 | Location of register of members (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from southside vidlin shetland ZE2 9QD (1 page) |
| 7 October 2008 | Location of debenture register (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 24 September 2007 | Return made up to 09/09/07; no change of members (7 pages) |
| 24 September 2007 | Return made up to 09/09/07; no change of members (7 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 29 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 September 2006 | Return made up to 09/09/06; full list of members
|
| 20 September 2006 | Return made up to 09/09/06; full list of members
|
| 6 December 2005 | New director appointed (3 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: havnbruks vidlin shetland ZE2 9QB (1 page) |
| 6 December 2005 | New director appointed (3 pages) |
| 6 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: havnbruks vidlin shetland ZE2 9QB (1 page) |
| 6 December 2005 | New director appointed (3 pages) |
| 6 December 2005 | New director appointed (3 pages) |
| 6 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2005 | Company name changed dalglen (no.1004) LIMITED\certificate issued on 21/11/05 (2 pages) |
| 21 November 2005 | Company name changed dalglen (no.1004) LIMITED\certificate issued on 21/11/05 (2 pages) |
| 9 September 2005 | Incorporation (18 pages) |
| 9 September 2005 | Incorporation (18 pages) |