GRIEG SEAFOOD SHETLAND LIMITED

Address

GRIEG SEAFOOD SHETLAND LIMITED
13 ALBYN TERRACE
ABERDEEN
AB10 1YP
(57 companies also use this postcode)

Classification:

Marine aquaculture

Legal Information

Company Registration No.:
SC093192
Incorporation Date:
7 May 1985 (31 Years old)
Financial Year End:
31 Dec
Capital:
£40,000.00 on 5 Jan 2016
For period ending:
31 Dec 2015
Filed on:
14 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
5 Jan 2016
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Information correct as of: 5 Dec 2016 - Check for updates

Map


Notices published in the Gazette

11 Apr 2016

YORKSHIRE ENERGY PARTNERSHIP C.I.C (Company Number 03337712) Previous Name of Company: Yorkshire Energy Partnership Limited Registered office: 3 & 4 Park Court, Riccall Road, Escrick, York, YO19 6ED Principal trading address: Tower House, Fishergate, York, YO10 4UA At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Michael Chamberlain be appointed as Liquidator for the purposes of such winding up." Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 4 April 2016. Further information about this case is available from Colin Saville or Louise Outram at the offices of Chamberlain & Co on 0113 233 9614 or at Louise.Outram@Chamberlain-co.co.uk. Kristina Peat , Director Notice of Dissolution 3I EUROPARTNERS IIIA LP (Registered No. LP006345) Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that 3i Europartners IIIA LP, a limited partnership registered in England and Wales with registration number LP006345 (the “Partnership”) has been dissolved with effect from the 20 July 2015, and that the capital contributions of the limited partners of the Partnership have been returned accordingly and the Partnership has been wound up. Notice of Dissolution 3I EUROPARTNERS IIIB LP (Registered No. LP006346) Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that 3i Europartners IIIB LP, a limited partnership registered in England and Wales with registration number LP006346 (the “Partnership”) has been dissolved with effect from the 20 July 2015, and that the capital contributions of the limited partners of the Partnership have been returned accordingly and the Partnership has been wound up. We, Grieg Seafood Shetland Limited, a company incorporated in Scotland (registered number SC093192) and having its registered office at 13 Albyn Terrace, Aberdeen, AB10 1YP (GGSL) CONSIDERING THAT GSSL and North Atlantic Salmon Limited a company incorporated in Scotland (registered number SC094330) and having its registered office at Vadlure, Walls, Shetland, ZE2 9PF (NASL) are partners in the firm of West Side Salmon, constituted by partnership agreement between Framgord Limited and NASL, dated 27 and 28 May 1993 and registered in the Books of Council and Session on 9 June 1993, as subsequently amended (Partnership) GIVE NOTICE that the Partnership was dissolved on 31 March 2016. Bond Dickinson LLP 13 Albyn Terrace Aberdeen AB10 1YP Agents for Grieg Seafood Shetland Limited

Recently Filed Documents - 166 available


Directors and Secretaries

Atle Sandtorv
11 Dec 2014 ⇒ Present ( 1 Year ) Director
Trude �Stvedt
11 Dec 2014 ⇒ Present ( 1 Year ) Director
Knut Utheim
11 Dec 2014 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

NORDEA BANK NORGE ASA (AS SECURITY AGENT FOR THE FINANCE PARTIES)
- OUTSTANDING on 22 Oct 2014

Previous Company Names

HJALTLAND SEAFARMS LIMITED
Changed 2 Jul 2015
WADBISTER SALMON LIMITED
Changed 27 May 2005

Previous Addresses

66 QUEENS ROAD
ABERDEEN
AB15 4YE
Changed 20 Aug 2013

20 QUEENS ROAD
ABERDEEN
AB15 4ZT
Changed 3 Sep 2007

GREMISTA
LERWICK
SHETLAND
ZE1 0PX
Changed 20 Jul 1998

GREENHEAD
LERWICK
SHETLAND
ZE1 0PY
Changed 7 May 1996

SHORE BASE
WADBISTER
GIRLSTA
SHETLAND
Changed 6 Jul 1995

VATNABREK
WADBISTER
GIRLSTA
SHETLAND ZE2 9SQ
Changed 8 Apr 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.griegseafoodshetland.co.uk
www.griegseafoodshetland.com
www.griegseafoodshetland.fishing
www.griegseafoodshet.land
www.griegseafoodshetland.net
www.griegseafoodshetland.fish
www.griegseafoodshetland.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
23 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 14 Oct 2016 10
31 Dec 2014 8 Oct 2015 10
31 Dec 2013 20 May 2014 5
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 2 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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166 other company documents are available

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