Bergen
5163 LaksevÃ…G
Director Name | Knut Utheim |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 11 December 2014(6 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 ØStvedt |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 11 December 2014(6 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 | Christine Truesdale |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2008(same day as company formation) |
Role | Legal Executive |
Country of Residence | United Kingdom |
Correspondence Address | 45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland |
Director Name | Mr Michael Otto Philipp Stark |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 December 2008(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 8 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 | Morten Vike |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 June 2009(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 December 2014) |
Role | Chief Executive Officer |
Country of Residence | Norway |
Correspondence Address | Ekerdalen 18 Soreidgrend N-5251 |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2008(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2008(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 07 November 2008(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Website | griegseafood.co.uk |
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Registered Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Grieg Seafood Hjaltland Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £4,938 |
Gross Profit | -£284,582 |
Net Worth | -£520,161 |
Cash | £35,962 |
Current Liabilities | £16,075,462 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 July 2015 | Delivered on: 22 July 2015 Persons entitled: Nordea Bank Norge Asa Classification: A registered charge Outstanding |
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3 October 2014 | Delivered on: 22 October 2014 Persons entitled: Nordea Bank Asa (As Security Agent for the Finance Parties) Classification: A registered charge Outstanding |
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 |
1 September 2009 | Delivered on: 10 September 2009 Satisfied on: 19 January 2013 Persons entitled: Millbrook Fisheries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in 1.078 ha at girlsta, shetland. Fully Satisfied |
1 September 2009 | Delivered on: 10 September 2009 Satisfied on: 19 January 2013 Persons entitled: Millbrook Fisheries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 86 square metres at girlsta, shetland. Fully Satisfied |
1 September 2009 | Delivered on: 10 September 2009 Satisfied on: 19 January 2013 Persons entitled: Millbrook Fisheries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 areas of ground at girlsta, shetland. Fully Satisfied |
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) |
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17 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (12 pages) |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
27 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
8 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
22 July 2015 | Registration of charge SC3509830006, created on 10 July 2015 (18 pages) |
17 December 2014 | Appointment of Knut Utheim as a director on 11 December 2014 (2 pages) |
17 December 2014 | Appointment of Trude Elisabeth Østvedt as a director on 11 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of Morten Vike as a director on 11 December 2014 (1 page) |
17 December 2014 | Appointment of Atle Harald Sandtorv as a director on 11 December 2014 (2 pages) |
26 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
22 October 2014 | Registration of charge SC3509830005, created on 3 October 2014 (19 pages) |
22 October 2014 | Registration of charge SC3509830005, created on 3 October 2014 (19 pages) |
2 July 2014 | Satisfaction of charge 4 in full (4 pages) |
20 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
2 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
3 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
12 September 2013 | Termination of appointment of Michael Stark as a director (1 page) |
12 September 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
20 August 2013 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2013 (1 page) |
25 January 2013 | Resolutions
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22 January 2013 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (4 pages) |
6 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
7 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
7 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
10 September 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
10 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
10 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
30 June 2009 | Director appointed morten vike (1 page) |
3 June 2009 | Appointment terminated director vindex services LIMITED (1 page) |
3 June 2009 | Appointment terminated director vindex LIMITED (1 page) |
21 May 2009 | Director appointed michael otto phillipp stark (1 page) |
6 January 2009 | Resolutions
|
31 December 2008 | Company name changed mm&s (5421) LIMITED\certificate issued on 06/01/09 (3 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from 151 st. Vincent street glasgow G2 5NJ (1 page) |
22 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
17 December 2008 | Appointment terminated director christine truesdale (1 page) |
7 November 2008 | Incorporation (11 pages) |