Fish Holm Limited

Company Name	Fish Holm Limited
Company Status	Dissolved
Company Number	SC310582
Category	Private Limited Company
Incorporation Date	18 October 2006(17 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Dalglen (No. 1061) Limited

Business Activity

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

Directors

Director Name	Atle Harald Sandtorv
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 December 2014(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 22 September 2020)
Role	Master Of Business Adm
Country of Residence	Norway
Correspondence Address	Knut Johnsens Vei 5 Bergen 5163 LaksevÃ…G

Director Name	Knut Utheim
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 December 2014(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Grieg-Gaarden C Sundtsgate 17/19 PO Box 234 Sentrum Bergen N-5804

Director Name	Trude Elisabeth Ã˜Stvedt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 December 2014(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 22 September 2020)
Role	Certified Public Accountant
Country of Residence	Norway
Correspondence Address	Nordahl Griegsvei 20 Bergen 5232 Paradis

Director Name	Mr Ivor Gilbert Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 March 2007)
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	Resigned
Appointed	21 December 2006(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 March 2007)
Role	Salmon Farmer
Country of Residence	Scotland
Correspondence Address	Langara Vidlin Shetland ZE2 9QB Scotland

Secretary Name	Mr Ivor Gilbert Johnson
Nationality	British
Status	Resigned
Appointed	21 December 2006(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 March 2007)
Role	Salmon Farmer
Country of Residence	United Kingdom
Correspondence Address	Havbruks Vidlin Shetland ZE2 9QB Scotland

Director Name	Frode Mogster
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 March 2007(4 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 20 July 2007)
Role	Managing Director
Correspondence Address	5394 Kolbeinsvik Norway Foreign

Director Name	Mr Michael Otto Philipp Stark
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 2007(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 11 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Nederdale Lerwick Shetland Isle Of Shetland ZE1 0SA Scotland

Director Name	Olav Svendsen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 March 2007(4 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 20 July 2007)
Role	Managing Director
Correspondence Address	5430 Bremnes Norway

Secretary Name	Mr Michael Otto Philipp Stark
Nationality	German
Status	Resigned
Appointed	16 March 2007(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 11 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Nederdale Lerwick Shetland Isle Of Shetland ZE1 0SA Scotland

Director Name	Per Grieg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 2007(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2009)
Role	Chief Executive Officer
Correspondence Address	Ulriksdal 47 5009 Bergen Foreign

Director Name	Eirik Bloch Haugland
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 2007(9 months after company formation)
Appointment Duration	2 years (resigned 31 July 2009)
Role	Chief Financial Officer
Correspondence Address	Ulriksdal 21 Bergen 5009 Foreign

Director Name	Ivar Kvangardsnes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 2007(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2009)
Role	Executive Vice President
Correspondence Address	Krohnegarden 170 No 5146 Fyllingsdalen Norway

Director Name	Morten Vike
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 September 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2014)
Role	CEO
Country of Residence	Norway
Correspondence Address	17/19 C. Sundtsgt 5808 Bergen Norway

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2006(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	18 October 2006(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	griegseafood.com
Email address	[email protected]

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

Shareholders

2 at £1	Grieg Seafood Hjaltland Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 January 2013	Delivered on: 22 January 2013 Satisfied on: 2 July 2014 Persons entitled: Sparebanken Vest Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

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 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 December 2014	Termination of appointment of Morten Vike as a director on 11 December 2014 (1 page)
17 December 2014	Appointment of Trude Elisabeth Ã˜stvedt as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Knut Utheim as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Atle Harald Sandtorv as a director on 11 December 2014 (2 pages)
7 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
2 July 2014	Satisfaction of charge 1 in full (4 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 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	Appointment of Morten Vike as a director (2 pages)
20 August 2013	Registered office address changed from 66 Queen's 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)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 August 2010	Termination of appointment of Ivar Kvangardsnes as a director (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
20 August 2009	Appointment terminated director eirik haugland (1 page)
18 August 2009	Appointment terminated director per grieg (1 page)
13 November 2008	Return made up to 18/10/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 October 2007	Return made up to 18/10/07; full list of members (3 pages)
3 September 2007	Registered office changed on 03/09/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
21 June 2007	New director appointed (3 pages)
21 June 2007	New director appointed (3 pages)
12 June 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New secretary appointed;new director appointed (3 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
23 March 2007	Registered office changed on 23/03/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (3 pages)
16 January 2007	Director resigned (1 page)
21 December 2006	Company name changed dalglen (no. 1061) LIMITED\certificate issued on 21/12/06 (2 pages)
18 October 2006	Incorporation (18 pages)

Fish Holm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland