Scale Aquaculture UK Limited

Company Name	Scale Aquaculture UK Limited
Director	Geir Myklebust
Company Status	Active
Company Number	SC340314
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Geir Myklebust
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2020(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Secretary Name	Mr Graham Smith
Status	Current
Appointed	02 July 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mr Carsten Hvide Wangsmo
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Nubbebakken 18 Bergen N-5018

Secretary Name	Mrs Jacqueline Johnson
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Kelda Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Lars Egil Okland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 March 2010(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 March 2012)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Abacus Building 8 High Street Oban Argyll PA34 4BG Scotland

Secretary Name	Alisdair Binning
Status	Resigned
Appointed	06 July 2011(3 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 2011)
Role	Company Director
Correspondence Address	Abacus Building 8 High Street Oban Argyll PA34 4BG Scotland

Director Name	Stig Domaas Forre
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2011(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 2013)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Frakkagjerd Rindhaug 25 5563 Forresfjordan Norway

Director Name	Mr Bjorn Mathias Apeland
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2011(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 January 2018)
Role	General Manager
Country of Residence	Norway
Correspondence Address	5570 Aksdal Norway

Director Name	Mr Alisdair George Binning
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(3 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 May 2012)
Role	MD
Country of Residence	England
Correspondence Address	Grantchester Barrow Hill Goodworth Clatford Andover Hampshire SP11 7RF

Secretary Name	Mr Alisdair George Binning
Status	Resigned
Appointed	11 April 2014(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Abacus Building 8 High Street Oban Argyll PA34 4BG Scotland

Director Name	Ms Martha Kold Bakkevig
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 January 2018(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2020)
Role	CEO
Country of Residence	Norway
Correspondence Address	St. Olavs Gate 20b 5523 Haugesund Norway

Secretary Name	Mr Innes Weir
Status	Resigned
Appointed	15 April 2018(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2019)
Role	Company Director
Correspondence Address	Steinsvik Uk Limited Unit 35b Ben Nevis Industrial Estate Fort William PH33 6PR Scotland

Secretary Name	Miss Fiona Ann Fotheringham
Status	Resigned
Appointed	01 November 2020(12 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 2021)
Role	Company Director
Correspondence Address	Abacus Building 8 High Street Oban Argyll PA34 4BG Scotland

Contact

Website	orbitgmt.com

Location

Registered Address	Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £1	Steinsvik Group As 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,065
Cash	£82,781
Current Liabilities	£530,930

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

11 April 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
9 February 2023	Second filing of Confirmation Statement dated 10 April 2022 (3 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
15 June 2022	Compulsory strike-off action has been discontinued (1 page)
14 June 2022	Confirmation statement made on 10 April 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/02/2022 (4 pages)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
29 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
7 July 2021	Appointment of Mr Graham Smith as a secretary on 2 July 2021 (2 pages)
30 June 2021	Registered office address changed from C/O C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 30 June 2021 (1 page)
31 May 2021	Termination of appointment of Fiona Ann Fotheringham as a secretary on 28 May 2021 (1 page)
13 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
22 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 November 2020	Appointment of Miss Fiona Ann Fotheringham as a secretary on 1 November 2020 (2 pages)
18 August 2020	Termination of appointment of Martha Kold Bakkevig as a director on 1 July 2020 (1 page)
18 August 2020	Appointment of Mr Geir Myklebust as a director on 1 July 2020 (2 pages)
7 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
5 November 2019	Termination of appointment of Innes Weir as a secretary on 1 November 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
24 May 2019	Withdrawal of a person with significant control statement on 24 May 2019 (2 pages)
24 May 2019	Notification of Gustav Magnar Witzoe as a person with significant control on 24 May 2019 (2 pages)
24 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
24 May 2019	Notification of Gustav Witzoe as a person with significant control on 24 May 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 April 2018	Notification of a person with significant control statement (2 pages)
26 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
26 April 2018	Withdrawal of a person with significant control statement on 26 April 2018 (2 pages)
19 April 2018	Appointment of Ms Martha Kold Bakkevig as a director on 2 January 2018 (2 pages)
19 April 2018	Termination of appointment of Bjorn Mathias Apeland as a director on 2 January 2018 (1 page)
16 April 2018	Appointment of Mr Innes Weir as a secretary on 15 April 2018 (2 pages)
20 March 2018	Termination of appointment of Alisdair George Binning as a secretary on 1 December 2017 (1 page)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 June 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 May 2016	Secretary's details changed for Mr Alisdair George Binning on 27 March 2016 (1 page)
3 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (3 pages)
3 May 2016	Secretary's details changed for Mr Alisdair George Binning on 27 March 2016 (1 page)
3 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (3 pages)
27 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
27 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
31 March 2015	Company name changed orbit gmt scotland LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 (3 pages)
31 March 2015	Company name changed orbit gmt scotland LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 (3 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (4 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (4 pages)
6 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 (3 pages)
6 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 (3 pages)
29 April 2014	Appointment of Mr Alisdair George Binning as a secretary (2 pages)
29 April 2014	Appointment of Mr Alisdair George Binning as a secretary (2 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 October 2013	Termination of appointment of Stig Forre as a director (1 page)
14 October 2013	Termination of appointment of Stig Forre as a director (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012	Termination of appointment of Alisdair Binning as a director (1 page)
4 May 2012	Termination of appointment of Alisdair Binning as a director (1 page)
23 April 2012	Director's details changed for Mr Alisdair George Binning on 27 March 2012 (2 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Director's details changed for Bjorn Mathias on 27 March 2012 (3 pages)
23 April 2012	Director's details changed for Mr Alisdair George Binning on 27 March 2012 (2 pages)
23 April 2012	Director's details changed for Bjorn Mathias on 27 March 2012 (3 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Termination of appointment of Lars Okland as a director (1 page)
15 March 2012	Termination of appointment of Lars Okland as a director (1 page)
15 March 2012	Appointment of Mr Alisdair George Binning as a director (2 pages)
15 March 2012	Appointment of Mr Alisdair George Binning as a director (2 pages)
7 November 2011	Termination of appointment of Alisdair Binning as a secretary (1 page)
7 November 2011	Termination of appointment of Alisdair Binning as a secretary (1 page)
28 October 2011	Appointment of Bjorn Matjias as a director (2 pages)
28 October 2011	Company name changed gmt scotland LTD\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution (3 pages)
28 October 2011	Director's details changed for Bjorn Matjias on 1 October 2011 (2 pages)
28 October 2011	Director's details changed for Bjorn Matjias on 1 October 2011 (2 pages)
28 October 2011	Appointment of Bjorn Matjias as a director (2 pages)
28 October 2011	Director's details changed for Bjorn Matjias on 1 October 2011 (2 pages)
28 October 2011	Appointment of Stig Domaas Forre as a director (2 pages)
28 October 2011	Appointment of Stig Domaas Forre as a director (2 pages)
28 October 2011	Company name changed gmt scotland LTD\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution (3 pages)
22 September 2011	Registered office address changed from Shieldaig Silercraigs by Lochgilphead Argyll PA3 8RA Scotland on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from Shieldaig Silercraigs by Lochgilphead Argyll PA3 8RA Scotland on 22 September 2011 (1 page)
7 July 2011	Appointment of Alisdair Binning as a secretary (1 page)
7 July 2011	Appointment of Alisdair Binning as a secretary (1 page)
6 July 2011	Termination of appointment of Jacqueline Johnson as a secretary (1 page)
6 July 2011	Termination of appointment of Jacqueline Johnson as a secretary (1 page)
31 May 2011	Registered office address changed from Kelda Vidlin Shetland ZE2 9QB on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Kelda Vidlin Shetland ZE2 9QB on 31 May 2011 (1 page)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Appointment of Mr Lars Egil Okland as a director (2 pages)
12 May 2010	Termination of appointment of Carsten Wangsmo as a director (1 page)
12 May 2010	Appointment of Mr Lars Egil Okland as a director (2 pages)
12 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Termination of appointment of Carsten Wangsmo as a director (1 page)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 April 2009	Return made up to 27/03/09; full list of members (3 pages)
7 April 2009	Return made up to 27/03/09; full list of members (3 pages)
31 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
31 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 March 2008	Incorporation (17 pages)
27 March 2008	Incorporation (17 pages)

Scale Aquaculture UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland